We are looking for the Head of AML and Regulatory Management (new position).
Client Details
Our client is a stable European bank well established in Luxembourg.
Description
As the Head of AML & Regulatory Management, you will report to t...
DESCRIPTION
* Please note German language is a mandatory requirement *
Join our Logistics Compliance team, partnering with Amazon’s WW Transportation & Logistics leaders to identify and mitigate risk in a rapidly growing and complex, global envi...
DESCRIPTION
*This role can be located in any Amazon corporate office across Europe***
TRC is seeking a Senior Program Manager with a strong background managing Third Party (3P) Payroll and Time and Attendance Providers. The ideal candidate is a ...
PURPOSE OF JOB
Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff.
MAIN RESPONSONSIBILITIES AND DUTIES
Take responsibility for AML/CFT matters and provide guidance and support to the c...
Hays Luxembourg is looking for a Security & Risk Analyst for his client.
Your will
Conduct targeted information security risk analysis in the framework of various processus:
IT or Research project initial assessment, Data Protection ...
Are you looking forward to taking on a new role as an IT Auditor and Compliance Officer ? In order to join their team, a client in financial sector is currently looking for an IT Auditor and Compliance Engineer - Specialised in Financial Sector (Luxe...
DESCRIPTION
As part of the world’s largest online store, Amazon’s Operations Risk and Compliance (ORC) organization supports Amazon’s core businesses by ensuring that all products sold are safe and compliant and that our workplaces are safe and s...
Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?
In this role, you will work closely with Amazon's Last Mile transportation...
We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm’s investment funds and operating company in Luxembourg. You will join a growing office i...
Allianz maintains several investment vehicles in Luxembourg (Allianz LuxCos) to channel investments in the public and private space on behalf of the various Allianz insurance companies. To manage these portfolios exceeding 38bn Euros across traded e...
