Regulatory Compliance Officer Finland

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...

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...

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...

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...

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...

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...

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...

ResponsibilitiesDevelop and implement compliance programs and policies to ensure adherence to regulatory requirements.Collaborate with cross-functional teams to build financial crime prevention processes and solutions.Provide expert guidance on regulatory matters, staying up-to-date on developments affecting our payments business.You'll also have the...

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...

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...

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...

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...

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...

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...

Company:TechClass is a leading eLearning provider dedicated to delivering high-quality, engaging, and accessible educational content to learners worldwide. Our mission is to empower individuals and organizations to achieve their learning and development goals through our innovative and user-friendly platform.Overview:We seek a Legal & Compliance Coordinator...

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...

In this role, you will be responsible for ensuring the quality and regulatory compliance of medical devices and quality management systems throughout their entire lifecycle. You will have the opportunity to collaborate with our skilled professionals, contributing to the development of high-quality services in quality and regulatory affairs.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...