Compliance Officer Bank

We are seeking a highly skilled and experienced Data Protection Officer (DPO) and Compliance Officer who will be responsible for ensuring that our company is in compliance with data protection laws and regulations, and for educating our employees on data protection best practices.The role is placed in our second line Compliance function and your...

We're not just any bank – we're Qred, a cutting-edge, tech-driven force on a mission to revolutionize financing for small businesses in 7 markets across northern Europe.You will be part of our journey to transform the financial landscape for entrepreneurs. As a skilled and proactive Technical Information Security Officer, you will play a crucial role in...

Group Compliance supports SEB's business being conducted in an ethical, sustainable and compliant way for the benefit of SEB's customers, shareholders and the society. We are now looking for a Compliance Officer to join the Compliance team for Group Staff & Support Functions, with main focus on supporting Group Technology.The Staff & Support Functions...

Har du erfarenhet av att arbeta med regelefterlevnad avseende bankverksamhet och är redo för nya utmaningar i Sveriges femte största bankkoncern? Då är du den vi söker Vi kan erbjuda dig en varierande och spännande roll i ett team där vi tror på att arbeta mot gemensamma mål.Som Compliance Officer hos oss kommer du att spela en central roll i att...

Compliance OfficerSinch is pioneering the way the world communicates. More than 150,000 businesses — including Google, Uber, Paypal, Visa, Tinder, and many others — rely on Sinch's Customer Communications Cloud to power engaging customer experiences through mobile messaging, voice, and email.Whether you need to verify users or craft omnichannel...

Social network you want to login/join with:Officer, Compliance & Regulatory Affairs Nordics, StockholmClient: AXA GroupLocation: Stockholm, SwedenJob Category: OtherEU work permit required: YesJob Reference:d8fe04d1e34dJob Views:9Posted:26.03.2025Expiry Date:10.05.2025Job Description:Compliance Officer, NordicsWe are now looking to add a Compliance Officer...

About Enity Bank GroupEnity Bank Group is a modern mortgage bank in the Nordic market. Our brand portfolio includes Bluestep Bank, Bank2 and 60plusbanken. Together they serve customers across Sweden, Norway, and Finland.At Enity, we are passionate about enabling more people to get a mortgage. Our vision is to increase financial inclusion in society in a...

TN Sweden is seeking an experienced Compliance Officer to join our team in Stockholm. As a key member of our Integrity Risk Unit, you will be responsible for ensuring effective KPI management and rule writing for various areas.We are looking for someone with a strong background in AML regulations, sanctions, schemes rules, and procedures. The ideal candidate...

ASSA ABLOY Group is seeking an experienced Chief Compliance Officer to join our headquarters in Stockholm.The Chief Compliance Officer (CCO) has the overall responsibility for and oversees divisional implementation of the ASSA ABLOY Group's compliance policies, directives and guidelines within the areas of (i) Anti-trust and Competition law, (ii)...

We are seeking a Senior Compliance Officer who wants to help continue the development of our compliance program and function, primarily in regard to countering financial crime (incl. AML/CTF). As a Senior Compliance Officer with focus on countering financial crime at Tink, you will work closely with colleagues in many different teams (and locations), making...

This is WorldlineWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

We are seeking a seasoned Chief Compliance Officer to oversee the implementation of our compliance policies, directives, and guidelines. This role requires strong leadership skills and experience in managing cross-functional teams.Key ResponsibilitiesDevelop and implement compliance programs across divisionsCollaborate with divisional compliance officers to...

Chief Compliance Officer till kreditmarknadsbolag – InterimTill ett kreditmarknadsbolag i Stockholm söker vi en erfaren senior Chief Compliance Officer. Du rapporterar till styrelse och VD, arbetar nära riskfunktionen och operativa medarbetare inom kreditgivning, samt ger stöd och rådgivning till ledning och verksamhet. Tidigare erfarenhet från...

The Risk and Compliance Officer at TN Sweden plays a critical role in overseeing the management of complex professional disciplinary areas. This role involves ensuring that credit and underwriting processes meet Citi standards, including annual reviews, covenant compliance, borrowing base monitoring, and adherence to conditions precedent.Main...

Vi erbjuder en varierande och spännande roll som compliance officer hos oss. Som compliance officer kommer du att spela en central roll i att säkerställa att våra bolag inom bankkoncernen följer de regler som gäller för den tillståndspliktiga verksamheten.Du kommer att arbeta nära verksamheten med varierande frågor och bidra till att säkerställa...

Senior Compliance Officer med fokus på värdepapper och fondBrinner du för att bidra till en god regelefterlevnadskultur i ett snabbväxande företag med kunden i fokus? Då ska du läsa vidare. Säkra växer och söker nu en Senior Compliance Officer till vår funktion för regelefterlevnad inom Säkra AB. I rollen som Senior Compliance Officer blir du...

We are looking for an IAM Specialist to manage and enhance our access management platform while driving improvements to security, compliance, and user experience. If you thrive in a hands-on role and want to influence the way we work with IAM, this is your opportunityAbout the role:As an Identity & Access Management (IAM) Specialist, you will play a crucial...

What You'll Love About Working Here:We offer an inclusive and collaborative culture where innovation is encouraged. With a hybrid work model (three days in the office and two remote), you'll have flexibility to balance work and life. We provide great opportunities for career growth, including access to training and professional development.You'll work with a...

Melbourne Archdiocese Catholic Schools Ltd. is committed to creating a safe and inclusive environment for all students.We are seeking a dedicated Compliance and Risk Officer to join our team.This role involves overseeing financial operations and management, with a focus on payroll and financial management responsibilities.Key Objectives:Supervise day-to-day...

At Brite AB, we are a leading open banking-powered account-to-account payment provider in Europe. Our commitment to creating fast, secure, and transparent payment solutions reduces risk for businesses and provides consumers with the best possible payment experience.We operate our proprietary instant payments network, Brite IPN, which enables real-time...