AML Compliance Lead

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 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 seeking a Financial Services Compliance Professional to join our Private Wealth Management & Family Office team in Helsinki. In this role, you will be responsible for ensuring compliance with all relevant regulations and laws related to AML/KYC and other financial services.About the JobYou will work closely with Client Executives and internal...

As a Compliance Specialist at Trumo, you will play an important role in ensuring that the company and its operations comply with relevant regulations, as well as Trumo's principles and policies. You will work collaboratively with cross-functional teams to design, build, enhance, and monitor systems and processes that support Trumo in meeting its obligations...

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...

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...

Job DescriptionWe are seeking an experienced Azure Technical Expert to join our team at Excis Compliance Ltd.The ideal candidate will have strong expertise in Azure infrastructure and support, as well as security clearance and Finnish language proficiency.Key Responsibilities:Provide technical support and troubleshooting for Azure cloud services.Monitor,...

Direct message the job poster from Excis ComplianceSenior Azure Support Engineer at Excis Compliance Ltd.We are looking for an experienced Azure Support Engineer to join a dynamic project in Finland. If you have strong expertise in Azure infrastructure and support, along with security clearance and Finnish language proficiency, we want to hear from youKey...

Job OverviewExcis Compliance Ltd. is seeking a highly skilled Cloud System Engineer to join our dynamic project in Finland.The ideal candidate will have strong expertise in Azure infrastructure and support, as well as security clearance and Finnish language proficiency.Key Responsibilities:Provide technical support and troubleshooting for Azure cloud...

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...

About IvyIvy's innovative approach simplifies the complexities of instant bank payments worldwide. By connecting businesses directly to regional bank payment infrastructure, we lower transaction costs significantly. Our diverse team boasts professionals from prominent companies such as Klarna, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, BCG,...

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...

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...

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...

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 the RoleSanten is looking for a highly skilled Regulatory Compliance Specialist to join our team.In this role, you will be responsible for providing compliance support to Clinical Development and ensuring that our quality processes and systems are in line with international regulations and standards.You will oversee the GCP audit programs, participate...

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...

This is an excellent opportunity for a seasoned clinical research professional to take on a challenging role at Mölnlycke Health Care.The successful candidate will have a proven track record of ensuring adherence to research regulations and driving quality in clinical evidence generation and dissemination.Key Responsibilities Include:Develop and maintain...

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...