Compliance Officer for Client Onboarding

About the RoleThis is a critical role that requires exceptional onboarding and client management skills. As the Retail Onboarding Lead, you will be responsible for successfully onboarding and managing retail clients onto our logistics platform.You will work closely with the sales and operations teams to understand the unique requirements and objectives of...

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 Pactum Collections GmbH, we're shaping the future of finance in Europe. Our Banking-as-a-Service Growth Platform empowers consumers, SMEs, and FinTechs to grow and succeed.We provide digital lending and online banking services that bridge the SME funding gap. CapitalBox offers fast and accessible working capital solutions to empower SME growth. With rapid...

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...

We are a company that prioritises work-life balance and promotes a healthy culture. As self-employed individuals, we understand the importance of managing finances and paperwork efficiently.Our vision is to simplify work life for small businesses by eliminating the distractions of financial administration. We strive to provide a seamless experience for our...

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...

OverviewHums Consultancy is a leading consulting firm dedicated to providing strategic legal counsel to organizations. We are currently seeking an experienced Chief Legal Officer to lead our client's legal department and provide expert advice on corporate law, compliance, and litigation.

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...

**Job Description**We are looking for a talented Key Account Manager to drive sales and customer success in our Finnish office. The ideal candidate will have a passion for technology and innovation, as well as excellent communication skills.**Responsibilities Include**Developing and executing B2B IoT and B2C retail strategies to drive revenue growth.Building...

Gerom (REFE) is seeking a seasoned Senior Software Engineer to join our team in Helsinki. In this role, you will be responsible for designing and developing software architectures that meet our high standards for quality and sustainability.You will lead your group and onboard new colleagues to ensure seamless collaboration and knowledge sharing within the...

Kemira, a global leader in sustainable chemistry, is seeking a talented professional to join its People & Culture function as a Chief People Data Officer. The ideal candidate will possess strong experience in global HR processes, particularly in talent management, performance, and Employee Life Cycle Management.The successful candidate will be responsible...

ResponsibilitiesThe Programme Officer will have the following responsibilities:Carrying out basic research on selected aspects of the UNU-WIDER work programme, the institute's operations, and other activities.Providing substantive support for policy co-ordination and evaluation functions related to the implementation of the work programme.Coordinating...

As a Health and Safety Advisor, you will be responsible for ensuring that all projects meet the highest standards of safety and compliance. This will involve supporting the project management team and site health and safety lead in implementing safety protocols and procedures.A key aspect of this role will be to adopt a proactive approach to project EHS...

Key ResponsibilitiesThe People Operations Manager - Finland will be responsible for:Employee Lifecycle ManagementOnboard new employees and ensure a smooth transition into the organization.Offboard departing employees and ensure a seamless exit process.Manage employee records and ensure accurate HR data.Employment RelationsAct as the main point of contact for...

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 CompanyThe SEB group is a leading financial institution in the Nordics, offering a wide range of products and services to private and corporate clients. Our ambition is to grow our Private Wealth Management & Family Office footprint in the region and internationally.We are committed to being the leading wealth accumulator in Finland, serving...

Job DescriptionThe role of Design Management Engineer at Mercury is a challenging opportunity for an experienced professional to lead the design management function in MEP projects. As a key member of the engineering team, you will be responsible for ensuring technical compliance on all assigned DC&BS projects.Key responsibilities include managing asset...

Crédit Agricole CIB Helsinki is seeking a highly skilled professional to fill the role of Coverage Analyst.The successful candidate will be responsible for coordinating the bank's internal credit process, ensuring that client Annual Reviews and credit requests are handled efficiently. They will work closely with Senior Bankers and the risk department to...

About the RoleWe are seeking a highly skilled and experienced Design Management Engineer to join our team at Mercury. As a key member of the engineering team, you will be responsible for ensuring technical compliance on all assigned DC&BS projects.Your Key Responsibilities:Responsible for ensuring technical compliance on all assigned DC&BS...