Global Regulatory Compliance Specialist

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 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...

About IvyWe are a leading global API for instant bank payments, empowering businesses to accept seamless transactions. Our mission is to harmonize regional payment schemes, bringing them under one roof.Our team consists of experts from top companies like Klarna, Trade Republic, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, and BCG.We have...

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 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...

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...

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...

A Career Opportunity in Regulatory ComplianceWe are seeking a skilled Regulatory Counsel to join our Global Legal team and contribute to strengthening our regulatory capabilities.About the RoleIn this role, you will work closely with our commercial teams, Product teams, and the Trust and Safety and Public Policy teams to provide proactive legal advice and...

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...

We're seeking a detail-oriented and proactive individual to join our team as a Legal & Compliance Coordinator. In this role, you'll support legal and compliance operations, ensuring adherence to regulatory requirements and maintaining awareness of global compliance laws.Main Responsibilities:Review learning materials to ensure compliance accuracy and support...

We are seeking a highly skilled Compliance Officer to join our team at the SEB Group. As a key member of our local Compliance team, you will play a vital role in ensuring that our operations are conducted in accordance with applicable laws and regulations.About the Job DescriptionYour primary responsibilities will include:Advising on regulatory/compliance...

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...

We are seeking a highly motivated AML and Regulatory Expert to join our Private Wealth Management team. In this role, you will be responsible for coordinating and delivering specialist support in KYC/AML and other regulatory processes.About the TeamOur team is dedicated to providing exceptional service to our clients. We believe that inclusion and diversity...

At 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 dreaming...

TechClass is a pioneer in eLearning solutions, committed to delivering high-quality educational content worldwide. As a Legal & Compliance Coordinator, you'll be part of our dynamic team, contributing to our mission by supporting legal and compliance operations and ensuring regulatory alignment.Key Tasks:Support company-wide compliance with GDPR and other...

At Wolt, we create technology that brings joy and simplicity to the neighborhoods of the world.">We're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the globe. Our mission is to bring people and restaurants together, creating a seamless experience for customers and making it easy for partners to...

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 RoleAs a Senior KYC Specialist, you will play a vital role in providing top-tier service to our Private Wealth Management & Family Office clients. Working closely with Client Executives, you will ensure a smooth journey for clients, their assets, and transactions.Your primary responsibilities will include coordinating and delivering specialist...

We are a pioneering fintech that has evolved into a team-owned and profitable company, proud of our journey. We're looking for a Compliance Manager to join our Risk & Compliance department in Helsinki.As a Regulatory Compliance Manager at Holvi, you'll manage the balancing act of enabling teams to build excellent services for customers while ensuring...