Financial Institution Compliance Officer

The European Investment Bank (EIB) is seeking a talented individual to join its Portfolio Management & Monitoring Directorate. This role offers a unique opportunity to work in a dynamic and international environment, focusing on the monitoring of financial institutions in the EU and beyond.Key Responsibilities:Monitor and review financial counterparties,...

Safello's Regulatory Compliance Team Needs Your SkillsWe are a leading cryptocurrency brokerage in the Nordics, and we're seeking a highly skilled Legal Counsel to join our team. As a key member of our regulatory compliance function, you will play a critical role in shaping our approach to regulatory matters.Your Key Responsibilities:Advising on regulatory...

FNZ Markets EU is a leading provider of wealth management solutions, partnering with over 650 financial institutions and 12,000 wealth managers worldwide. We're committed to opening up wealth so that everyone, everywhere can invest in their future on their terms.About the RoleDegree in economics, business or banking, further training in risk management is...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at TN Sweden. As a Senior Compliance Officer, you will play a crucial role in helping us develop and maintain our compliance program, with a focus on countering financial crime.In this position, you will work closely with our colleagues across various teams and locations,...

Company Overview:American International Group, Inc. (AIG) is a world leader in insurance and financial services, offering comprehensive solutions to clients across the globe.Our dynamic team has been investing in talent and expanding our Financial Lines operations in the Nordics, driven by a strong desire to deliver exceptional value to our customers.Job...

About the RoleWe are seeking a highly experienced and accomplished Chief Financial Officer to lead our financial strategy, compliance, and reporting functions. The ideal candidate will have a strong background in finance and accounting, with experience in managing international operations and financial reporting.The successful candidate will play a key role...

The Financial Institutions Sub-Cluster Industry Head is responsible for accomplishing results through the management of a team aiming to provide clients with seamless coverage across the full suite of Citi Products.Main Objectives:Ensure client relationships and proposed client solutions meet or exceed internal risk and return standardsPartner with...

About the RoleThis exciting opportunity will suit candidates with prior experience in the regulatory environment and/or those with very strong client service skills. In this role, you will be responsible for driving regulatory initiatives, including data-centric projects and regulatory change implementations.ResponsibilitiesOversee and manage client...

Kolbe Catholic College is a leading educational institution within Melbourne Archdiocese Catholic Schools Ltd.Job DescriptionWe are seeking an experienced Financial Officer to join our finance team. The successful candidate will be responsible for maintaining the accuracy and integrity of our financial records, ensuring compliance with relevant laws and...

We are seeking a seasoned Data Architect to join our Institutional Banking team and contribute to the development of high-quality data models that support business value creation.Key ResponsibilitiesEstablish and govern information modeling and architecture for Institutional Banking, ensuring access to reliable data.Develop strategies for information...

We are looking for a Financial Markets Compliance Professional to join our team at FNZ (UK) Ltd. As a key member of our Regulatory Operations team, you will provide oversight for Regulatory Reporting, ensuring timeliness, accuracy, and completeness requirements of specific regulations are met.Responsibilities:Oversight of daily monitoring of transaction...

The ideal candidate will be proactive, hands-on, and capable of managing the financial complexities of a rapidly growing business in the infrastructure sector. You will work closely with senior leadership, investors, and external stakeholders to drive the company's growth ambitions and ensure compliance, audit integrity, and process development.Key...

We are looking for an Institutional Banking Expert to join our team at TN Sweden. The successful candidate will have a strong background in financial institutions and corporate finance.Main Tasks:Responsible for meeting revenue goals and other goals related to budget, risk management, and credit allocationDrive innovation and speed to market and promote...

The Chief Compliance Officer will be responsible for ensuring the ASSA ABLOY Group's compliance policies are implemented across all divisions. This includes creating KPIs to measure the effectiveness of these policies and providing reports to the Audit Committee and Board of Directors.The ideal candidate will have a strong understanding of anti-trust and...

We are seeking a seasoned Financial Crime Compliance Specialist to help drive the development of our compliance program and function, primarily in regard to countering financial crime (incl. AML/CTF). As a key member of our second line of defense compliance team, you will work closely with colleagues in various teams and locations, making it essential that...

Trustly Group AB's second line of defense consists of the Compliance Function, Risk Function, and the Chief Information Security Officer. The position is within the Compliance team, which consists of three Compliance Officers excluding the position now being hired. The Function is led by the Chief Compliance Officer, giving the function a total of five...

Flox is a fast-growing technology startup with huge market potential. We combine AI and wild animal expertise to solve urgent environmental problems by helping humans and wildlife coexist.As we prepare for fast international expansion, we are looking for a strategic and entrepreneurial CFO to lead and manage our financial operations as we scale globally. We...

About the Job:FCG Risk & Compliance Oy is seeking a talented and motivated Data Engineer to join its tech development team. The role will primarily be focused on developing and maintaining data models for financial institutions, utilizing both relational and NoSQL technologies. In addition to data modeling, the role will involve maintaining and testing data...

We are looking for a skilled Regulatory Risk Manager to join our compliance team and contribute to the development of processes for product development and other strategic projects.Your specific responsibilities will include:Developing and implementing a risk-based plan for the compliance function's work with AML/CTF.Providing ongoing support and advice to...

About the TeamYou will be part of the Security Governance team, working with highly skilled professionals managing and improving SEB information security governance, security awareness & culture, and security assessments.The role offers an excellent opportunity to grow and work with some of the best specialists in the industry.Your OpportunitiesTake a...