Compliance Product Officer - Security Services ... Market and Securities Services product compliance risk officer for Independent Compliance Risk Management (ICRM) covering Securities Services business ... and design and deliver..

Senior Compliance Officer The candidate will work ... report to the Head of Compliance of the Company. According to ... to the development of a Compliance framework and culture; Advising..

Money Laundering Risk Officer The candidate will be ... and the Funds under its management; Conducting the ongoing monitoring of ... of defence; validating the ML/FT risk assessments on the..

CIB - Compliance – Regulatory Management Compliance Officer – Vice President The ... run smoothly, helping prepare senior management and others who interact with ... and cooperative way. Oversee the..

... (ex. custody services) and Asset Management business in Luxembourg as part ... matters around outsourcing and data management, advising on legal and regulatory ... of products, transactions, discretionary asset..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB existent and ... level in areas relevant to Compliance such that up-to-date knowledge can ... the timely..

Quality Risk Manager The candidate will involve ... involve working with the Functional Risk Leader and the team to ... of our work and the risk associated to client engagements..

Manager, Compliance Advisory The candidate will be ... to the Director, Head of Compliance Advisory in Luxembourg, will be ... a key stakeholder in regulatory compliance framework. Through diagnostics, gap..

Senior Legal Counsel Privacy The candidate will be working with senior leaders, data protection officers, business lawyers, and tech-teams to ensure Amazon’s ongoing compliance with data protection laws across Europe, including ..

Senior Program Manager - Risk Management The candidate supports ongoing projects ... metrics to report to onsite management teams and corporate based reporting ... based reporting systems. Will ensure compliance..

Head Of Compliance The candidate will be acting ... authorities. Managing and overseeing the Compliance function in its coverage (Financial ... in its coverage (Financial Crime Compliance, Advisory, Monitoring and..

Junior Legal Counsel Duties: Assisting in the provision of legal advice in respect of the affairs of the Group across the jurisdictions in which we operate with an emphasis. Assisting in ..

Compliance Analyst (en/cn) The candidate duties ... cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects ... queues. Review of suspicious, high risk activities/customer profiles to decide..

In-House Risk & Compliance Lawyer The candidate will interpreting, ... supervising the work of two risk and compliance analysts in charge of our ... high-end advice to the firm’s management..

... device regulatory issues, data privacy, compliance, and clinical studies, partner with ... and mitigate risks, and maintain compliance with internal policies such as ... environment. Provide counsel to local..

... (GDPR), IP/IT (trademark and brand management) and litigation or complaints management; liaise with country executives to ... assist with office set-up and management including office leases or insurance; .....

AML Senior Associate - Risk Assurance The candidate will be working on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, distributor due ..

Quality Risk Manager The candidate will focus ... involve working with the Functional Risk Leader and the team to ... of our work and the risk associated to client engagements..

Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..

Head of Compliance Regulatory The candidate will actively ... and provide the Head of Compliance, team members, company management and staff with updates and ... and on industry working groups...

Legal Counsel - Privacy The candidate will be working with senior leaders, data protection officers, business lawyers, and tech-teams to ensure Firm’s ongoing compliance with data protection laws across Europe, including ..

Senior Legal Counsel Privacy The candidate will be working with senior leaders, data protection officers, business lawyers, and tech-teams to ensure Amazon’s ongoing compliance with data protection laws across Europe, including ..

Advisor - Risk Consulting Banking Supervision And Financial Market Infrastructure The candidate will be responsible for: Be exposed to a broad range of risk and regulatory related topics in a digital ..