Sr Business Analyst, Risk and Compliance Services

Bachelor's degree or equivalent - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Experience with compliance, audit or risk management Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to...

**DESCRIPTION**: Within WW Selling Partner Services (SPS), we provide services to help Amazon Selling Partners be successful, deliver the most trusted shopping and selling experience, and provide solutions to accelerate Selling Partner business growth. We prevent fraud and abuse as guardians for all customers and delight our buying customers by enabling...

Bachelor's degree or equivalent - Experience in compliance, audit or risk management - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Excellent communication skills, ability to simplify complex topics This role can be located in Milan, Luxembourg...

Strong people management background (3-5 years) - BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 2-4 years of prior experience in AML/sanctions/fraud risk management - English proficiency both written and verbally - Exceptional written and verbal communication skills, ability to translate complex AML issues...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.We invest in our people, enabling you to develop your skills and build on your experience.If you like the idea of working for an ambitious and growing...

**Risk Analyst, AIFM Services** **Luxembourg** **40 hours per week** **Hybrid/On-Site** This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Risk Analyst will support the Risk Manager in implementing the risk management policies and procedures of the AIFM. **Some of the things you’ll be...

6+ years of compliance, audit or risk management experience - Bachelor's degree or equivalent Are you interested in being part of a high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from products that are unsafe, illegal, illegally marketed, controversial...

DESCRIPTION - This role can be based in Munich, Berlin, Iasi, Paris, Gdansk or London based on key language requirements. Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile...

Bachelor's degree from an accredited university - Experience in compliance, risk management, or regulatory project management - Demonstrated ability to effectively manage and prioritize multiple large-scale projects - Strong analytical, problem-solving, and critical thinking skills - Proven ability to influence stakeholders and drive results in...

Fluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...