Compliance Officer

Compliance Officer/Senior Compliance OfficerJob ID: 27718Would you like to play a part in building a better bank that fulfills a meaningful role in society? We are looking for a Compliance Officer / Senior Compliance Officer. You will be identifying, advising, and evaluating compliance risks with a focus on the product governance framework, as well as...

Do you want to enable regulatory comfort through advice and controls to support responsible banking?Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable...

Do you want to enable regulatory comfort through advice and controls to support responsible banking?Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable...

Haemme Vakuutuksen compliance-tiimiin Compliance Officeria/Senior Compliance Officeria Helsingin Vallilaan vahvistamaan vakuutusyhtiöiden compliance-kulttuuria sekä varmistamaan toiminnan sääntelynmukaisuutta alati kehittyvässä finanssialan toimintaympäristössä.TehtävästäTehtävässä edistät, tunnistat ja kehität compliancen parhaita...

Etsimme Compliance Officeria vakituiseen työsuhteeseen vahvistamaan Säästöpankkikeskuksen riskienvalvonta ja compliance -toimintoa. Haettavan Compliance Officerin vastuulla on Sp Rahastoyhtiön compliance -toiminnon tehtävät. Säästöpankkikeskuksen riskienvalvonta ja compliance -toiminto koostuu riskienvalvonta ja compliance toiminnoista ja vastaa...

About the Role">We're seeking a highly skilled Senior Lawyer to join our legal team and play a critical role in shaping the future of our business. As a Senior Lawyer, you'll be responsible for ensuring compliance, mitigating risks, and supporting the growth of our business in Finland. This is an exciting opportunity for a business-oriented legal advisor to...

Job OverviewWe are seeking a highly skilled Compliance Officer/Senior Compliance Officer to join our Conduct, Advisory and Products Compliance team. This role involves identifying, advising, and evaluating compliance risks with a focus on the product governance framework.About the TeamWelcome to Nordea Bank Norge ASA's Conduct, Advisory and Products...

We are a small businessWe founded Holvi in 2011, in Helsinki. As self-employed people wading through oceans of paperwork, we noticed something funny going on – traditional banks were giving us the cold shoulder. Why not help ourselves? We asked. And so, with time and effort (and lots of coffee), we mastered small business finance – and Holvi was born.Our...

At Ivy Ltd, we are dedicated to providing a secure and compliant payment solution for businesses worldwide. As our new Financial Integrity Officer, you will play a crucial role in ensuring the integrity of our payment system.About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank...

Welcome to the SEB Group, a leading financial services company in northern Europe. As a Compliance Officer, you will be part of our local Compliance team consisting of five experienced professionals who share their expertise and make you feel welcome.About the RoleYou will have daily contact with various parts of the organisation, including local management...

We are Ivy Ltd, a pioneering technology company driving innovation in the payments industry. As our new Regulatory Compliance Manager, you will play a vital role in ensuring the compliance of our payment solution.About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank payment...

We are a small business looking for a Compliance Manager to join our Compliance & Risk department in Helsinki. Our vision is simple: Eliminate the distractions of financial admin and simplify work life.As a Regulatory Compliance Manager at Holvi, you'll manage the balancing act of enabling teams to build excellent services for our customers while ensuring...

Ivy Ltd is a cutting-edge technology company revolutionizing the way businesses make payments. We are seeking an experienced AML Compliance Lead to join our team.About the CompanyWe are a global API for instant bank payments, enabling businesses to accept instant bank payments while reducing costs by up to 10x. Our team consists of payment experts from...

We are Ivy Ltd, a global API for instant bank payments. Our mission is to enable businesses to accept instant bank payments, reducing costs by up to 10x.About the RoleAs our new Compliance Risk Specialist, you will be responsible for overseeing and enhancing our AML/CTF compliance framework. This includes policies, procedures, and risk assessments.You will...

Chief Legal Officer - Helsinki - Hums ConsultancyHums Consultancy Helsinki1 päivä sittenChief Legal OfficerWe are seeking a highly experienced Chief Legal Officer to lead our legal department and provide strategic counsel to our senior leadership team.Main Responsibilities:Provide strategic legal advice on business decisions, risk management, and legal...

Chief Legal OfficerHums Consultancy is currently seeking a highly skilled Chief Legal Officer to join our team. As a key member of our leadership team, you will be responsible for providing strategic counsel and leading our legal department.This is an exciting opportunity to work in a dynamic global environment and make a significant impact.Main...

The Range Officer ensures range safety and compliance with all USCG and USMC regulations. The Range Officer monitors all personnel while on an active range.RESPONSIBILITIESMonitor range safety in accordance with USCG and USMC regulations.Ensure compliance with USCG Ordinance Manual, Department of the Army Pamphlet 38-563 (Range Safety).QUALIFICATIONSMust be...

We are working with an elite global hedge fund who are looking to hire a person to be responsible for office management and PA duties for their Finnish branch. This will be a broad role with the opportunity to have oversight of several areas of the business. This is a rare opportunity to work in a top performing, collaborative hedge fund in Helsinki in a...

We are currently looking for a Chief Legal Officer for our client located in Helsinki. In this role, you are responsible for leading the legal department and providing strategic legal counsel to the organization's senior leadership. The role involves managing legal risks, ensuring compliance with relevant laws, overseeing contract negotiations, and managing...

Hiring For:We are hiring a Helsinki Office Leader to manage the financial operations in Finland and provide support to the local transaction team. The ideal candidate will have a strong background in finance and experience in managing teams.The role requires a high level of expertise in financial management, accounting, and taxation. The successful candidate...