Compliance Risk Manager

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...

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...

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 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...

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...

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...

Cybersecurity Compliance & Assurance AnalystWhy VerifoneFor more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.Verifone has a diverse, dynamic...

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...

TechClass is a pioneer in eLearning solutions, committed to delivering high-quality educational content worldwide. As a Legal & Compliance Coordinator, you'll be part of our dynamic team, contributing to our mission by supporting legal and compliance operations and ensuring regulatory alignment.Key Tasks:Support company-wide compliance with GDPR and other...

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...

We are seeking a highly skilled Group Legal Counsel to join our Corporate Legal Affairs team in Helsinki, Finland.This exciting opportunity involves supporting the ICT sourcing team in their contracting activities, covering data processing agreements, and other privacy-related topics.About the role:Promote a culture of compliance and risk management within...

We are a pioneering fintech that has evolved into a team-owned and profitable company, proud of our journey. We're looking for a Compliance Manager to join our Risk & Compliance department in Helsinki.As a Regulatory Compliance Manager at Holvi, you'll manage the balancing act of enabling teams to build excellent services for customers while ensuring...

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...

Job DescriptionWe are seeking a Risk Governance Specialist to join our team at Wolt License Services Oy. As a licensed and supervised payment and e-money institution, we specialize in payment and financial services for our parent company Wolt, a prominent platform marketplace.The ideal candidate will bring extensive experience in risk governance, with a...

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...

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...

Job ID: 28069Group Operational Risk - Operational Risk MonitoringThis is an opportunity for you to be part of an organisation which provides risk oversight to executive and senior management and ensures that Nordea has adequate controls in place. Risk management and integrity go hand in hand - it's all about making sure that we're a trusted partner to our...

About the positionYou will be responsible for managing and de-risking Fortum's hedging portfolio and pricing Corporate Customers and Markets' (CCM) offerings for both external and internal customers. This includes developing strategies and models to optimise the usage of risk capital allocated for hedging activities, quantifying risks and developing models...

Job DescriptionWe are seeking a skilled Regulatory Compliance Expert to join our team at Trumo.About the RoleThis is an exciting opportunity for a detail-oriented professional with expertise in compliance, regulatory affairs, and risk management. As a Compliance Specialist, you will play a pivotal role in ensuring that our company operates within the bounds...

At TechClass, we're dedicated to delivering exceptional eLearning experiences. As a Legal & Compliance Coordinator, you'll play a vital role in ensuring our platform aligns with industry regulations and compliance standards.Responsibilities:Support company-wide compliance with GDPR and other data protection laws by conducting thorough reviews of learning...