Compliance Officer

As the global leader in access solutions, ASSA ABLOY AB is committed to fostering a culture of compliance and integrity across our operations. We are seeking an experienced Chief Compliance Officer to lead our compliance efforts and ensure that our business practices align with the highest standards of ethics and governance.The successful candidate will have...

Nordnet AB is a leading digital platform in the Nordic region, providing a range of financial services to its customers. As a Compliance Officer, you will be responsible for ensuring that our operations comply with relevant laws and regulations.Your key responsibilities will include:Guidelines and Policies: Developing and maintaining guidelines, policies,...

This Governance and Compliance Officer position requires a strong understanding of IT infrastructure, networking, and technologies used in store environments. The successful candidate will lead the creation of documentation structures, specifically focused on onboarding processes and site technology.Key Qualifications:Experience:– Demonstrated experience...

Sök efter en spännande roll som AML/KYC Officer hos oss! Lesslie är ett innovativt FinTech-startup som utvecklar plattformar för företag inom import- och exportbranschen. Vår mission är att effektivisera bank- och redovisningsprocesser för företag.Som AML/KYC Officer kommer du att hantera komplexa ärenden, exempelvis due diligence processer,...

Användningsområden för interim Compliance OfficerHär är några exempel på hur du kan använda dina färdigheter och kompetenser i rollen:Säkerställa intern styrning, kontroll och regelefterlevnad inom organisationen.Implementera och uppdatera interna styrdokument och policyer gällande dataskydd och lagar och regler som rör verksamheten.Hålla...

Key Responsibilities:The successful candidate will be responsible for driving the implementation of our sustainability ambition and strategy, working with the established roadmap to achieve our goals. This includes measuring and reporting progress, developing and tracking sustainability KPIs, and staying informed on trends and regulations.The Role:Drive the...

We are seeking a highly skilled Risk and Compliance Officer for Vendor Security to join our team at SEB. As a key member of the Security Governance team, you will be responsible for ensuring the security of our third-party vendors through the development and maintenance of a risk-based security assurance program.In this role, you will work closely with...

Vi söker en driven specialist till vårt team som ska arbeta med att säkerställa vår hantering av pågående AML och KYC-ärenden.Vi är ett FinTech-startup som har som ambition att bli en Global Neobank nischad mot bolag inom Import- och Exportbranschen. Vi har utvecklat plattformen Lesslie PAY, vilken minskar kostnaderna och automatiserar...

The Compliance Officer will be responsible for ensuring that Nordnet's operations comply with regulatory requirements. This includes developing and maintaining guidelines, policies, and instructions to ensure compliance.In addition to these responsibilities, the Compliance Officer will also:Monitor regulatory updates and conduct control activities to...

Nordnet is a pioneering digital platform in the Nordic region, dedicated to democratizing savings and investments. For over two decades, our mission has been to empower individuals with access to information, tools, and services previously reserved for professionals.To achieve this goal, we require an experienced Compliance Officer to join our team in...

Beyond ensuring regulatory compliance, the Chief Compliance Officer plays a vital role in building trust and credibility with stakeholders. As a trusted advisor to the VP & Group General Counsel, they help shape our organization's values and behaviors. By doing so, they foster a culture where compliance becomes everyone's responsibility.This senior-level...

Nordnet's compliance team plays a vital role in ensuring the integrity of our operations. As a Compliance Officer, you will work closely with various business areas, focusing on insurance-related matters and collaborating with the sales organization.Key responsibilities include:Assisting in the development of guidelines, policies, and instructions to ensure...

Responsibilities and ExpectationsImplement and review project plans and quality plans, including supporting documents.Ensure accurate and complete documentation submissions.Integrate control measures and planners for specific areas of application and the control program.Document inspection results within the control program.Update documentation and provide...

Job SummaryWe're seeking an experienced Data Protection Officer to join our team at Qbtech AB.In this role, you will be responsible for developing and implementing Qbtech's information security strategy to protect sensitive healthcare information and maintain customer trust.You'll work closely with various teams to ensure compliance with regulatory...

About UsAt PostNord Strålfors AB, we develop innovative communication solutions that enable our clients to build strong, personal relationships with their customers. As a leading provider of communication services in the Nordic region, we handle over one billion messages and invoices annually.Our MissionWe are part of the PostNord Group, the largest...

Key ResponsibilitiesNegotiate contractual agreements with suppliers in Europe and the USDraw up contractual documents for the procurement of satellite equipmentNegotiate and follow-up customer contractsManage confidentiality agreements and support change requestsMaintain and further develop internal processes regarding contract managementAct as an interface...

Talenom Sverige söker nu en kompetent jurist för att arbeta som Compliance Officer. I denna roll kommer du att spela en central roll i att säkerställa att vi följer alla lagar och regler som gäller för vår verksamhet. Din juridiska expertis kommer att vara avgörande när det gäller att hålla koll på nya och förändrade regler, samt att utbilda...

Safello is seeking an experienced leader to join our team as a Chief Operating Officer. In this key role, you'll be responsible for managing our daily operations and collaborating closely with the CEO to shape strategic decisions.Key Responsibilities:Oversee day-to-day operations to ensure efficiency, risk management, and alignment with the company's...

We are seeking an experienced LCA expert to join our team at EPD International AB. In this role, you will contribute to the growth of the world's first and longest-running EPD programme by focusing on compliance and verification performance of EPDs.To succeed in this position, you must have a strong understanding of regulations and quality standards (ISO...

Company OverviewEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We strive to solve complexity by connecting millions of flights and travelers across the globe.With over 2500 passionate professionals, we are the industry's tech wonder and the best in the world at what we do. Our major...