Senior Risk and 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...

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 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...

About IvyWe are a leading global API for instant bank payments, empowering businesses to accept seamless transactions. Our mission is to harmonize regional payment schemes, bringing them under one roof.Our team consists of experts from top companies like Klarna, Trade Republic, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, and BCG.We have...

About the JobAs a Compliance Risk Manager at Trumo, you will be responsible for identifying, assessing, and mitigating risks associated with regulatory non-compliance.Key ResponsibilitiesDeveloping and implementing risk-based monitoring procedures to identify potential compliance risks.Collaborating with internal stakeholders to design and enhance compliance...

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...

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...

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...

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...

Join Our Team">We're Holvi, a pioneering fintech company dedicated to simplifying work life for small businesses. Our mission is to provide innovative financial solutions that empower entrepreneurs and freelancers. We're growing rapidly, and we need talented individuals like you to help us achieve our goals.The Role">We're seeking a skilled Risk Manager to...

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...

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...

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...

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...

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...

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 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...

Join to apply for the Compliance Officer role at Säästöpankkiryhmä.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...

The OpportunityThis is an exciting opportunity to join our dynamic and innovative team as a Lead Risk Expert. You will have the chance to work closely with senior management and stakeholders to ensure the effective management of operational risks across the Nordea Group. Your expertise and experience will be invaluable in supporting Group Operational Risk in...

Company OverviewNordea is a leading financial services group that provides a wide range of banking and financial services to individuals, businesses, and institutions. Our vision is to make a positive impact on society by delivering long-term value to our customers and shareholders. We strive to be a trusted partner to our customers, colleagues, and...