Senior Manager, Risk and Compliance, Amazon Payments Europe Job ID: Amazon Payments Europe S.C.A. This position will be responsible for leading the Risk and Assurance functions within our organization, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role combines oversight of enterprise risk management with strategic … leadership of our assurance activities, serving as a critical second line of defense partner to the business. The Snr Manager, Risk and Compliance will drive the maturation of our risk management capabilities while preparing for and executing the integration of the Assurance function. This leader will be responsible for developing and implementing an integrated risk and assurance framework … industry standards and regulatory requirements. • Provide strategic direction on risk and assurance matters to senior leadership, including regular reporting on risk profile, control effectiveness, and emerging risks. • Partner with Compliance and Governance teams to ensure an integrated approach to risk management across the three lines of defense. • Develop and maintain strong relationships with business partners, providing thought leadership on More ❯
Business ComplianceManager (Data Protection & Privacy) Business ComplianceManager (Data Protection & Privacy) Office: London Remote: UK About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help … more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Compliance is a key team that ensures Revolut's products and processes meet the regulatory requirements and translate this into the best customer outcomes. They've got an outstanding ability … environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk. We're looking for an experienced Data Protection Business ComplianceManager to lead data protection and privacy compliance efforts within the first line of defence at Revolut. Someone who's excited to work in a fast-paced More ❯
The purpose of the role of the Compliance and Energy Manager is, in line with the Company business strategy to ensure the effective management of all campus compliance and energy objectives through managing energy/sustainability projects in conjunction with other stakeholders, identifying and delivering opportunities for compliance improvements. What youll do Manage site-level energy … and compliance related projects and report on progress to the UK Project Management Office if required. Support MEO(s) in tracking the lifecycle of engineering assets, provide input to the budget-setting process and manage the replacement of end-of-life assets and components ensuring energy reduction at the heart of all projects. Identify energy-saving opportunities throughout the … site logbooks to ensure they are up-to-date and correct. Monitor and chase event closure. Manage power distribution ensuring even distribution across UPSs where possible. Ensure all site compliance documentation/paperwork is up to date. Responsible for closure of site(s) Action Bulletins What youll need Thorough experience in Data Centre Operations and critical environments Strong understanding More ❯
will be responsible for leading the Risk and Assurance functions within our organization, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role combines oversight of enterprise risk management with strategic leadership of our assurance activities, serving as a critical second line of defense partner to the business. The … Snr Manager, Risk and Compliance will drive the maturation of our risk management capabilities while preparing for and executing the integration of the Assurance function. This leader will be responsible for developing and implementing an integrated risk and assurance framework that scales with our growing organization and meets regulatory expectations. Key job responsibilities • Lead and develop a team … industry standards and regulatory requirements. • Provide strategic direction on risk and assurance matters to senior leadership, including regular reporting on risk profile, control effectiveness, and emerging risks. • Partner with Compliance and Governance teams to ensure an integrated approach to risk management across the three lines of defense. • Develop and maintain strong relationships with business partners, providing thought leadership on More ❯
UK Services Ltd. This position is vacant for London, Seattle and/or Warsaw. The Amazon Tax department is a fast-paced, team-focused, dynamic environment. Amazon Tax E-Compliance Team is seeking a Sr. Program Manager with experience in process improvement, VAT compliance and reporting, requirements gathering, transaction/systems mapping, and cross-functional leadership. Governments … mandates in order to increase the visibility of business activity and reduce the under-reporting of sales/output VAT and the over-reporting of expenses/input VAT. Compliance with E-invoicing requirements is essential for operational continuity. Taxpayers who report right first time, and clearly demonstrate compliance in revenue authority review and audit, will spend less … time in subsequent audit follow-up and have fewer financial and reputational issues. Tax E-Compliance Team's mission is to lead Amazon to comply with current and emerging E-invoicing requirements, in a customer-obsessed, rapidly scalable, automated way, such that we are always audit-ready, earning trust of our suppliers, customers, business partners, and tax authorities. We More ❯
why not take advantage of our referral scheme? We offer £200 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. Business Development Manager - Financial Regulatory ComplianceMore ❯
brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world. We're looking for a Business ComplianceManager who … ll support and advise our product general managers and department heads on compliance requirements and related controls within the first line of defence. Be warned, this is a very hands-on role. Up for the challenge? Let's get in touch. What you'll be doing Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statements Acting as an effective stakeholder between 1LoD and 2LoD compliance teams Steering UK financial features through the complex regulatory landscape, identifying any potential compliance risks Ensuring every product launch is smooth, compliant, and ahead of the curve Creating innovative strategies to stay one step ahead of regulatory challenges Collaborating with cross-functional teams to design More ❯
We're looking for a systems-minded quality professional to join our Global Development Quality Technology & Compliance (GDQTC) team. As Manager, GDQTC, you'll play a pivotal role in supporting QMOD-our Veeva Vault-based electronic Quality Management System (eQMS)-helping ensure it continues to meet the needs of our global clinical, regulatory, and quality functions. Whether coordinating … your contributions will support a strong quality culture across Global Development. This is an exciting opportunity to blend quality and technology, while shaping how regulated systems enable innovation and compliance at Regeneron. A Typical Day: Responding to end-user support requests via the shared Quality Support Mailbox Coordinating system upgrades and configuration changes in partnership with Global Development IT … cross-functionally and translating user needs into technical requirements You bring a keen eye for detail and a structured approach to documentation, testing, and validation You value consistency and compliance, and feel comfortable navigating regulated system environments You're motivated by variety-moving between support, improvements, reporting, and stakeholder teamwork You're confident communicating with users from all areas More ❯
opportunity to learn, make an impact, and progress their career at an exceptionally high rate. That's our promise to such a candidate. A few examples of your responsibilities Compliance strategy and risk mitigation. Design and implement compliance frameworks to minimize legal risks and align with local and international regulations. Operational compliance. Oversee the 231 Model and related … coverage and improve risk management strategies. Stakeholder engagement and training. Collaborate with cross-functional teams, engage with regulatory bodies and external partners, and lead training initiatives to strengthen the compliance culture. Legal monitoring. Stay ahead of regulatory developments. Identify risks and opportunities to strengthen compliance and improve business resilience. What we look for Reasoning ability. Given the necessary More ❯
opportunity to learn, make an impact, and progress their career at an exceptionally high rate. That's our promise to such a candidate. A few examples of your responsibilities Compliance strategy and risk mitigation. Design and implement compliance frameworks to minimize legal risks and align with local and international regulations. Operational compliance. Oversee the 231 Model and related … coverage and improve risk management strategies. Stakeholder engagement and training. Collaborate with cross-functional teams, engage with regulatory bodies and external partners, and lead training initiatives to strengthen the compliance culture. Legal monitoring. Stay ahead of regulatory developments. Identify risks and opportunities to strengthen compliance and improve business resilience. What we look for Reasoning ability. Given the necessary More ❯
About Your Role: Act as the main point of contact for all Compliance-related issues for the UK company Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. Providing support/guidance to senior management to ensure BSA/AML/Sanctions/CTF risk comply Act as a Compliance … of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determine require action Perform transaction monitoring alert reviews and sanctions hit reviews Conduct periodic compliance testing of historical transactions, identifying, high risk transactions, or customers, need to file retroactive regulatory filings and potentially modifying risk profile of customers. Liaise with senior management in Operations … and Compliance to help design and implement effective risk controls and processes. Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge in banking and payment operations. Additional ongoing/periodic compliance admin & coordination, as needed Qualifications: At least 4 years of relevant BSA/AML Compliance, regulatory More ❯
About Your Role: Act as the main point of contact for all Compliance-related issues for the UK company Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. Providing support/guidance to senior management to ensure BSA/AML/Sanctions/CTF risk comply Act as a Compliance … of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determine require action Perform transaction monitoring alert reviews and sanctions hit reviews Conduct periodic compliance testing of historical transactions, identifying, high risk transactions, or customers, need to file retroactive regulatory filings and potentially modifying risk profile of customers. Liaise with senior management in Operations … and Compliance to help design and implement effective risk controls and processes. Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge in banking and payment operations. Additional ongoing/periodic compliance admin & coordination, as needed Qualifications: At least 4 years of relevant BSA/AML Compliance, regulatory More ❯
Product Ops Manager, EU Tax and Trade Compliance Job ID: Amazon EU SARL (Spain Branch) - C16 Over 2 million Sellers in 10 countries list their products for sale on the Amazon Marketplace. Sellers are a critical part of Amazon's ecosystem to deliver on our vision of offering the Earth's largest selection and lowest prices. These Sellers … journey - Work with Solution Providers to understand gaps and opportunities in our service, and feed this into our product roadmap. A day in the life As the Product Ops Manager on our services, you will be part of a dynamic team which is the backbone of this vision to build a global marketplace. You will be responsible for improving … workflows and processes enabling us to simplify and improve our seller experience in the Compliance space. You will work closely with product, program, marketing, and Tech teams towards ideation as well as implementation of key features and work with stakeholder teams to drive initiatives to delight our selling partners. BASIC QUALIFICATIONS - Bachelor's degree or equivalent, or experience in More ❯
the right reasons over the last 7 years. It's been a really exciting journey so far and they've got an even more exciting future ahead. The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. That sort of growth creates opportunities for career development meaning this could be the … start of something special for you. You'll be the investment compliance subject matter expert for the business, the go to person for any compliance queries related to the firm's portfolio of investment products, particularly their retail funds. You'll develop and deliver an investment oversight framework proportionate to the business and undertake periodic reviews of the … You'll also have extensive experience of overseeing retail funds, monitoring and conducting periodic reviews to ensure they're working as planned as well as significant experience of providing compliance advice to a business offering retail investment products. Interested? Click apply. Not got an up to date CV? Don't worry, you can always give me (Mark) a call More ❯
