Compliance and Risk Expert

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

Job ID: 23295Are you a highly independent, top performer with strong integrity? Would you like to help in securing the bank's business in a technology-driven world?We are now looking for a Senior Risk Expert to support and challenge Nordea's business in building well-controlled and resilient operations responding to our fast-changing operating environment...

About NordeaNordea Bank Norge ASA is a leading bank in the Nordic region, committed to providing innovative financial solutions to its customers. Our mission is to be a partner that our customers and society can count on.We are currently seeking a highly skilled Risk Expert for Resilience and Technology to join our team. As a key member of our Technology &...

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...

Senior/Lead Data Governance Expert, Credit Risk Data Management team in Risk Models Data & Strategy Job ID: 25453This is an opportunity for you to join a highly professional and dedicated team and become part of a large organization and to gain a broad network across the bank. You will get a chance to impact Nordea's risk management by engaging in an...

About the RoleAs a Senior/Lead Data Governance Expert, you will be responsible for establishing and maintaining governance on our key data assets, the credit risk data foundation for our Credit Risk Models. This is an opportunity to be a key player in building the data foundation for critical data areas in Nordea.

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,...

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...

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 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...

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...