Financial Review Expert for Logistics Risk and Compliance

Bachelor's degree in finance, accounting, or a related field - Experience related to financial audit, advisory, due diligence, controlling, accounting, business processes, or other control and assurance functions - Experience in supply chain, logistics, and/or transportation - Advanced proficiency in written and verbal German or another European language -...

About the RoleWe are seeking a skilled Financial Review Manager to join our team in Amazon Europe. As a key member of our Transportation Risk and Compliance (TRC) department, you will play a crucial role in designing, implementing, and monitoring risk mitigation strategies to improve customer experience and protect Amazon's brand.

We are seeking a seasoned Risk Management and Compliance Expert to join our team at Michael Page. This role is ideal for individuals with a strong background in banking or insurance, who possess excellent analytical skills and the ability to communicate complex ideas effectively.As a key member of our team, you will be responsible for implementing...

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon's transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies and provide assurance that Amazon and our carrier partners comply with the highest transportation and legal standards (including legislative,...

Amazon Europe seeks an experienced Senior Risk Manager to build out a new strategic program focused on improving customer trust.About the RoleThis high-visibility position will partner with product experts and industry leaders to identify new or emerging risks.The successful candidate will:Develop novel solutions to triage and investigate risk reports from...

About the Role:The Regulatory Compliance Expert will be responsible for ensuring that our client complies with European and Luxembourg financial regulations, adapting group policies to meet local legal requirements.This role involves overseeing compliance risk management, monitoring subsidiaries, and preparing regulatory reports to the Chief Compliance and...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

OverviewRandstad Luxembourg is seeking a skilled Financial Risk Expert to join their team. This is a temporary 1-year assignment within the Credit Risk and Governance team, coordinated by the Lead Senior Officer.

About the RoleWe are seeking an experienced Sr. Risk Manager to build out a new strategic program that will partner with product experts and industry leaders to identify new or emerging risks to customer trust.As a key member of the Regulatory Intelligence Safety and Compliance team, you will work closely with cross-functional teams to continuously improve...

The **Cluster for Logistics Luxembourg (C4L)** is looking for a **Project Coordinator (20hours to 40hours per week)** to join its dynamic team. As a Project Coordinator you will coordinate the Lean & Green Luxembourg Program (more information here), you support the high school program “Diplôme de Technicien en Logistique” (DT Logistics) and contribute...

ICBC (Europe) S.A. is a leading financial institution with operations across six continents, providing comprehensive financial products and services to its global customers.The company has established a strong presence in Europe, with branches in Belgium, France, Italy, Poland, Spain, the Netherlands, and a representative office in Greece.In order to...

Specialist Export LogisticsRef. SEL200777We are seeking a highly skilled Logistics Specialist to join our international Supply Chain Organization in Luxembourg.The ideal candidate will have a strong background in export logistics and excellent problem-solving skills, with the ability to effectively manage and review shipping terms and INCOTERMS for all...

Bachelor’s Degree - 5+ years' program management experience - 5+ years' experience directly related to risk management, product/food compliance, medical device compliance, healthcare policy, process improvement, quality, regulatory compliance, operations, transportation or other logistics functions - Experience using oral and written communication skills...

About the RoleWe are seeking a highly skilled Senior Compliance Officer/RC to join our team at AUSTIN BRIGHT S.àr.l. in Luxembourg.ResponsibilitiesThe successful candidate will be responsible for providing expert guidance and support to clients in meeting their regulatory obligations, including:Offering advice on various regulations and ensuring...

Transaction & Regulatory Expert for WB CSC and REF Luxembourg Your role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Transaction & Regulatory (T&R) Expert. The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution that provides a wide range of services to institutional investors.The company is seeking a highly skilled professional to fill the role of Head of Regulatory and Control, responsible for ensuring compliance with regulatory requirements and identifying potential...

FCC WB Associate Compliance Officer Role & work environment Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale Banking FCC...

Paddock Fund Solutions Luxembourg is a leading independent fund management company, providing comprehensive solutions for sub-threshold Alternative Investment Funds. As a Senior AML Compliance Officer, you will play a crucial role in supporting our clients with regulatory, legal, tax, and anti-money laundering compliance, ensuring smooth business...

Job SummaryWe are excited to present an opportunity for a seasoned professional to join our esteemed partner, a private bank in Luxembourg, as a Sr Banking Compliance Officer.The RoleMonitor and ensure compliance with AML/CFT/Sanctions laws, review regulatory reports, and advise management on required actions.Develop and update AML/CFT policies, align them...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...