Trade Compliance Professional

**Job Title:** Global Trade Compliance ExpertAt Robson Bale, we're seeking a skilled Global Trade Compliance Expert to join our team. This role is pivotal in ensuring compliance with global trade regulations, supporting process adherence, and maintaining product quality.We are looking for an individual who can interpret and implement regulatory policies,...

Job Title: Global Trade Compliance SpecialistLocation: Helsinki, FinlandJob Type: Permanent (On-site: 2–3 days per week)About the Role:We are seeking a highly skilled Global Trade Compliance Specialist to join our team in Helsinki, Finland. This role is pivotal in ensuring compliance with global trade regulations, supporting process adherence, and...

**About the Role:** We are seeking a highly skilled Compliance Specialist in International Trade to join our team in Helsinki, Finland.This role is crucial in ensuring compliance with global trade regulations, supporting process adherence, and maintaining product quality. The ideal candidate will interpret and implement regulatory policies, oversee...

About IvyIvy is a pioneering global API for instant bank payments, empowering businesses to seamlessly accept online transactions while reducing costs by up to tenfold. With over 60 geographies worldwide rapidly adopting instant bank payment infrastructure, Ivy harmonizes regional schemes into a single point of access.Our team comprises experienced payment...

At Excis Compliance, we are seeking a highly skilled Data Engineer to join our team. The ideal candidate will have hands-on experience in big data technologies and be able to meet the security requirements.Job Summary:The successful candidate will be responsible for designing, developing, and optimizing data pipelines and workflows. This includes working...

About the RoleThe Compliance Officer will play a critical role in building and maintaining a best-in-class compliance program at Ivy. The successful candidate will have a strong understanding of AML regulations, including Finnish AML Law and PSD2 requirements. They will have prior experience as an MLRO or Senior Compliance Officer in a regulated financial...

About IvyIvy is a cutting-edge API that enables businesses to accept instant bank payments, reducing costs by up to 10x. With a global presence, we harmonize regional bank payment schemes into a single point of access. Our team consists of payment experts from renowned companies like Klarna, Revolut, TrueLayer, Goldman Sachs, and McKinsey.We have offices in...

About the CompanyLumon Group is a Finnish family-owned company with a strong presence in the Scandinavian market. Our core values include innovation, customer focus, and sustainability. We strive to provide the best possible products and services to our customers while maintaining a healthy work-life balance.The RoleWe are seeking a supply chain development...

We are seeking a skilled Regulatory Affairs Specialist to join our team at Robson Bale. In this role, you will ensure our company remains compliant with global trade regulations and support the development of policies and procedures to align with regulatory requirements.The ideal candidate will have extensive knowledge of global trade regulations, including...

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...

Your MissionAs a Compliance Officer at Ivy, you will oversee and enhance our AML/CTF compliance framework. This includes policies, procedures, and risk assessments. You will act as the MLRO, ensuring effective transaction monitoring, SAR reporting, and AML governance. You will provide regulatory oversight for onboarding processes, ensuring robust KYB/CDD...

If you're ready to have an impact in a career that makes a difference, Mölnlycke could be your next step. You'll be helping to equip medical professionals around the world with solutions to improve patient outcomes. You'll also be developing yourself in a global environment with an inspirational culture and plenty of opportunities—all while building a...

We are seeking a highly skilled Market Analysis Professional to join our Commercial team at Barona Oy. The ideal candidate will have excellent skills in managing large datasets and strong analytical skills to draw conclusions about market anomalies.Main Responsibilities:Develop and maintain analytics tools to improve data accuracy and visualizationConduct...

If you're ready to have an impact in a career that makes a difference, Mölnlycke could be your next step. You'll be helping to equip medical professionals around the world with solutions to improve patient outcomes. You'll also be developing yourself in a global environment with an inspirational culture and plenty of opportunities—all while building a...

About UsNordea Bank Norge ASA is a leading financial institution committed to providing secure banking services. We are looking for an experienced Head of Security and Compliance to join our team and lead our IAM solutions delivery.In this role, you will oversee the development of systems and services delivered out of IAM, ensuring that they are compliant...

Company:TechClass is a leading eLearning provider dedicated to delivering high-quality, engaging, and accessible educational content to learners worldwide. Our mission is to empower individuals and organizations to achieve their learning and development goals through our innovative and user-friendly platform.Overview:We seek a Legal & Compliance Coordinator...

About IvyWe enable businesses to accept instant bank payments, eliminating cards and wallets from online transactions and reducing costs by up to 10x.Ivy harmonizes regional bank payment schemes, making them accessible through a single point of access.Our current team comprises payment experts from top companies like Klarna, Trade Republic, Revolut,...

Beconnecto Oy is a dynamic and innovative company that values its employees and offers them opportunities for professional growth and development.We are currently seeking a highly skilled accountant to join our team in Helsinki.The ideal candidate will have hands-on experience in accounting and financial statements, good knowledge of Finnish taxation...

BAT is evolving at pace into a global multi-category business. We are on a mission to decrease the health impact of our industry.To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this journey BAT Finland is looking for a Junior Executive (12-months project term employment) for our Finnish Deployment team...

Hakuaika alkaa: 20.03.2025Hakuaika päättyy: 02.04.2025Are you enthusiastic about trade and new challenges and can you think digitally? Do you want to take part in creating unforgettable customer experiences? Join K Group and write your chapter in a European trading sector success story.Group Financial Services team is looking for Financial Controller to...