Payments Regulatory Compliance Expert

About WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep on...

Role and ResponsibilitiesThe Regulatory Compliance Expert will be responsible for ensuring that all site-level activities are conducted in accordance with regulatory requirements. This includes conducting site visits to assess compliance, verifying informed consent processes, and managing site-level activities to ensure project objectives are met.The ideal...

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...

About IvyWe are Ivy Ltd, a cutting-edge technology firm dedicated to making instant bank payments a reality for businesses worldwide. Our innovative approach streamlines the transaction process, expanding customer bases and driving economic growth.Funded by prominent investors, we continue to push the boundaries of what is possible in the fintech...

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're seeking a highly skilled Quality Systems Engineer and Regulatory Expert to join our team at Elekta AB (publ.). This role is part of our driven global team, where we aim to attract and invite the best competences to deliver software and hardware solutions in a secure and sustainable way.In this exciting and diverse role, you will represent Quality on...

We are seeking an experienced Regulatory Compliance Officer Finland to join our team at Leo Pharma Inc. The successful candidate will be responsible for ensuring that our operations comply with all relevant regulatory requirements.The key responsibilities of this position include:Monitoring and reporting on regulatory changes and updatesDeveloping and...

**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,...

We are looking for an experienced medical device quality and regulatory expert to join our team in a permanent, full-time position. As a member of our team, you will have the opportunity to provide high-quality services in quality and regulatory affairs, supporting both quality and regulatory needs throughout the entire lifecycle of medical devices and...

At Paulig, we believe every meal counts. As an international player in the food and beverage industry and as a house of iconic brands, we can make an impact that counts – and careers that matter.Are you interested in assuring safe and high-quality retail and out-of-home products to and from all over the world and working with raw material sourcing projects...

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...

Are you our next Quality Maker?We are looking for an experienced medical device quality and regulatory expert to join Aurevia in a permanent, full-time position. Join our team of dedicated medical device professionals, providing high-quality services to economic operators across the industry. Our services address both quality and regulatory needs throughout...

We are looking for an experienced medical device quality and regulatory expert to join Aurevia in a permanent, full-time position. Join our team of dedicated medical device professionals, providing high-quality services to economic operators across the industry. Our services address both quality and regulatory needs throughout the entire lifecycle of medical...

Your ResponsibilitiesEnhance Ivy's AML/CTF compliance framework, including policies, procedures, and risk assessments.Act as the MLRO, ensuring effective transaction monitoring, SAR reporting, and AML governance.Provide regulatory oversight for onboarding processes, ensuring robust KYB/CDD checks for all customer segments.Own the internal compliance...

This role involves ensuring the quality and regulatory compliance of medical devices and quality management systems throughout their entire lifecycle. You will be part of our team of experts, contributing to the provision of high-quality services in quality and regulatory affairs.Key responsibilities include:Developing and implementing quality management...

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...

Job OverviewWe are seeking a highly skilled Cross-Border Payments Expert to join our team. As an IT Analyst, you will help transition from legacy systems to a centralized solution, overseeing project delivery, and ensuring quality, standards, and deadlines are met.Your responsibilities will include:Documenting and communicating requirements...

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...

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...

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...