Risk Compliance Specialist

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...

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...

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...

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...

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...

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 seeking an HR Compliance Specialist to strengthen our Group HR Team. Our HR Compliance Specialist is responsible for ensuring that the company's HR processes and procedures comply with applicable laws, rules and internal policies and regulations. You will work closely with the HR team and other stakeholders to ensure that the company complies with...

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...

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...

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...

Are you eager to contribute to the future of digital payments? Join the Nexi Group as a Credit Risk Specialist and be part of a dynamic team shaping the industry.Life at NexiDiscover more about us and what it's like to be part of Nexi by visiting our website. Learn about our values, meet our communities, and see how we're creating a diverse culture where...

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...

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...

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...

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...

Job DescriptionWhy join us in 2025?Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us in influencing the future of digital payments in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.If you join us in the role of...

We want to transition the world towards a decarbonised and sustainable future through innovation and technology. As a Global Contract Compliance Specialist, you will play a key role in ensuring that our contracting activities align with our sustainability goals.Your focus will be on supporting the ICT sourcing team and the larger Indirect Procurement...

**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...

Welcome to the Nexi Group, a leading player in shaping the future of digital payments. We're seeking an exceptional individual to fill the role of Credit Risk Specialist in our team.About Your Future RoleIn this pivotal position, you will play a key role in evaluating and managing risks associated with new and existing merchant accounts. You'll collaborate...

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,...