Compliance Officer Specialist

We are an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity or expression, genetic information, national origin, disability, veteran status, or any other status protected by law in the locations where Elekta operates.We're seeking a Compliance Officer and QA...

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...

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...

Join to apply for the Compliance Officer role at Säästöpankkiryhmä.Etsimme Compliance Officeria vakituiseen työsuhteeseen vahvistamaan Säästöpankkikeskuksen riskienvalvonta ja compliance -toimintoa. Haettavan Compliance Officerin vastuulla on Sp Rahastoyhtiön compliance -toiminnon tehtävät. Säästöpankkikeskuksen riskienvalvonta ja compliance...

About the RoleWe are looking for a highly skilled and quality-minded individual to join our dynamic and motivated team as an Internal Compliance Officer.The successful candidate will have a solid understanding of regulatory requirements, including ISO 13485, EU MDR, and 21 CFR §820.In this role, you will be responsible for ensuring compliance with...

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...

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...

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...

About the JobThis is an exciting opportunity to join our team at SSAB Europe Oy as an HR Compliance Specialist. As a key member of our HR team, you will be responsible for ensuring that our HR processes and procedures are compliant with applicable laws, rules, and internal policies and regulations.You will work closely with the HR team and other stakeholders...

Haemme Vakuutuksen compliance-tiimiin Compliance Officeria/Senior Compliance Officeria Helsingin Vallilaan vahvistamaan vakuutusyhtiöiden compliance-kulttuuria sekä varmistamaan toiminnan sääntelynmukaisuutta alati kehittyvässä finanssialan toimintaympäristössä.TehtävästäTehtävässä edistät, tunnistat ja kehität compliancen parhaita...

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...

Ficoper Oy is looking for a General Counsel & Chief Compliance Officer to lead our legal department. This role involves providing strategic counsel to senior leadership, managing legal risks, ensuring compliance with relevant laws, overseeing contract negotiations, and managing disputes.Main Responsibilities:Legal Strategy: Develop and implement our...

Etsimme Compliance Officeria vakituiseen työsuhteeseen vahvistamaan Säästöpankkikeskuksen riskienvalvonta ja compliance -toimintoa. Haettavan Compliance Officerin vastuulla on Sp Rahastoyhtiön compliance -toiminnon tehtävät. Säästöpankkikeskuksen riskienvalvonta ja compliance -toiminto koostuu riskienvalvonta ja compliance toiminnoista ja vastaa...

**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 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...

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...

What We OfferA typical day could see you executing recurring controls and testing business processes as part of the Compliance Monitoring Program. If you're results-driven, proactive, and highly accountable, with strong communication skills and emotional intelligence, this role might be for you.

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...

Excis Compliance is looking for 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 Description:The successful candidate will be responsible for designing, developing, and optimizing data pipelines and workflows. This includes working...