Regulatory Compliance Officer

About UsAt Holvi, we've pioneered fintech solutions for self-employed individuals and small businesses. Our mission is to simplify financial admin and enhance work life.We're committed to innovation, diversity, and inclusivity. As a team-owned and profitable company, we strive to make a positive impact in the industry.Job DescriptionAs our Compliance...

About This RoleThis is a hands-on role suited for an experienced operational compliance professional who thrives in a fast-moving, crypto-native/Fintech environment.You will be responsible for ensuring that our KYC, transaction monitoring, KYB, and partner due diligence processes are completed on time and adhere to our regulatory requirements and internal...

We are searching for a highly skilled Senior In-House Counsel to join our team at Hums Consultancy. As a key member of our client's legal department, you will be responsible for managing legal risks, ensuring compliance with relevant laws, and providing strategic legal advice to senior leadership.Develop and implement the company's legal strategy in...

The successful candidate will have excellent communication and interpersonal skills, with the ability to work independently and as part of a team.About the RoleWe are seeking an experienced Senior Event Safety Coordinator to join our team at AsiaWorld-Expo Management Limited.Key ResponsibilitiesConduct regular risk assessments to identify potential hazards...

At SEB, we are dedicated to driving positive change through responsible banking practices. Our Compliance Officers play a vital role in ensuring that our business operations align with regulatory requirements and maintain the trust of our customers.About the RoleThis position offers an exciting opportunity to make a significant impact on the compliance work...

About the RoleWe are seeking a Senior KYC Specialist to join our team in Helsinki. As a key member of our Private Wealth Management & Family Office team, you will be responsible for providing top-tier service to our clients. Your expertise in AML and regulatory processes will ensure a smooth journey for our clients and their assets.You will work closely with...

Job Summary:We are looking for a Regulatory Compliance Specialist to join our Wolt team. The successful candidate will be responsible for ensuring that our business operations comply with all relevant laws and regulations.About the Role:This role involves working closely with our regional and global commercial teams, Product teams, Trust and Safety, and...

About UsWärtsilä Corporation is a global leader in innovative technologies and lifecycle solutions for the marine and energy markets. Our team of 17,800 professionals, in more than 280 locations in 79 countries, shape the decarbonisation transformation of our industries across the globe.We value diversity and are committed to supporting an inclusive work...

Key ResponsibilitiesICSR data entry, follow-up, quality control and submission in Tepsivo Safety DatabaseSupport with Tepsivo Safety Database and Tepsivo Platform developmentGlobal and local literature monitoring in Tepsivo LiteratureSupport in audits and inspectionsPromote company's philosophy and mission to modernize the world of Pharma

About the Job\We are looking for a highly skilled Senior QA Engineer to join our Regulatory Affairs & Quality Team. As a Senior QA Engineer, you will act as a functional support representative for Quality, providing guidance and coaching on all aspects of Quality System Management and regulatory compliance.\Your Key Responsibilities\Act as functional support...

We offer a front-row view to the medtech industry within Nordic's leading expert organization in quality and regulatory affairs. Our team members have extensive experience and expertise ensuring a strong local support network and a platform for discussions in an ever-changing environment.Required Skills and QualificationsStrong expertise (4+ years) in the...

About This OpportunityThis is a unique opportunity to join a dynamic and growing company as a Global Financial Controller.Responsibilities and RequirementsManage and support our external financial reporting, treasury and cash management, audit & compliance, and accounts receivable/payable functions.Develop and implement effective financial controls, system...

Aurevia offers diverse and impactful assignments in quality and regulatory affairs, ranging from large-scale projects to smaller tasks such as bringing a new medical device to selected markets. Our clients benefit from our comprehensive knowledge and expertise in quality management systems and regulatory compliance.BenefitsYou will become part of a...

About Our TeamHong Kong Airlines Limited values talented individuals who can contribute to our growth and success.Job SummaryThe Ground Services Supervisor will be responsible for overseeing the day-to-day activities of our ground handling services, ensuring seamless operations and exceptional customer service.ResponsibilitiesManage and coordinate ground...

About UsAiatta is an innovative AI medical imaging startup focused on revolutionizing the diagnosis and treatment of cardiovascular disease. We're driven by a passion to make a real difference in people's lives.We're seeking an experienced Product Owner to join our team and contribute to shaping groundbreaking software that improves accuracy and speed of...

The Financial Controller plays a critical role in managing Small Giant's accounting operations, focusing on accounts receivables and payables, monthly and annual closings, and regulatory compliance matters.Key Responsibilities:Manage accounting operations, ensuring timely and accurate processing of financial transactionsCollaborate with cross-functional...

**Key Responsibilities**As a Technical Project Manager, your key responsibilities will include:Developing and implementing project plans and schedulesCollaborating with customers and stakeholders to identify and mitigate risksEnsuring compliance with regulatory requirements and industry standardsLeading cross-functional teams to achieve project goals and...

About the TeamWe are a diverse and inclusive team that celebrates diversity and strives to ensure every employee feels seen, heard, and valued. We believe that inclusion and diversity are crucial for our future success and offer a comprehensive view of our clients and their relationship with the bank.As a member of our team, you will have access to extensive...

About UsWolt License Services (WLS) is a pioneering organization at the forefront of payment and financial services for Wolt, a leading platform marketplace. As a licensed and supervised payment and e-money institution, we are committed to upholding the highest standards of integrity, transparency, and efficiency in our operations.We manage all merchant...

About the OpportunityWe are seeking a Commercial Law Advisor to join our team in Helsinki.This is an exciting opportunity to support the Head of Legal Nordics with strategic leadership and robust advice on all legal matters in BAT Finland.The primary responsibility of the role is for BAT Finland, but the role is expected to support other markets within BAT...