Compliance Officer jobb

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CHIEF COMPLIANCE OFFICER (CCO)

IST has been the go-to EdTech leader in Scandinavia for decades, and now we're going global!We are currently looking for a Chief Compliance Officer (CCO).Join and contribute to what really matters - the education of our children a...

FöretagIst Group Ab
AdressVäxjö, Kronoberg
KategoriAdmin & Drift
Upplagt datum 2 månader sedan Se detalj

Chief Compliance Officer (CCO)

Ist Group Ab

Växjö, Kronoberg

IST has been the go-to EdTech leader in Scandinavia for decades, and now we're going global!We are currently looking for a Chief Compliance Officer (CCO).Join and contribute to what really matters - the education of our children a...

Governance Risk and Compliance Officer

Benify Ab

Stockholm

Benify är ett svenskt HR-techbolag som hjälper företag globalt att bli bättre arbetsgivare genom att attrahera, belöna och stärka relationen med sina anställda. Med över 550 Benifyers i 6 olika länder, driver vi framgång med vår m...

Lead Compliance Officer

Nordea

København S, DK, 2300

Proactively advise, challenge and support senior management on highly complex matters, with the aim to manage financial crime risks Attend relevant governance forums, where financial crime matters are discussed, to support and cha...

Senior/Lead Compliance Officer (Sanctions Compliance)

Nordea

København S, DK, 2300

Acting as SME by providing advice and guidance to key stakeholders on sanctions risk management, compliance with the EU, UN, UK and US Sanctions regimes and Nordea sanctions policy. Conducting case-by-case assessments of complex m...

Senior/Lead Compliance Officer (Sanctions Compliance)

Nordea Bank Sverige Ab

København S

Acting as SME by providing advice and guidance to key stakeholders on sanctions risk management, compliance with the EU, UN, UK and US Sanctions regimes and Nordea sanctions policy. Conducting case-by-case assessments of complex m...

Lead Compliance Officer

Nordea Bank Sverige Ab

København S

Proactively advise, challenge and support senior management on highly complex matters, with the aim to manage financial crime risks. Attend relevant governance forums, where financial crime matters are discussed, to support and ch...

Senior Compliance Officer, Markets Compliance

Nordea Bank Sverige Ab

Stockholm

Day-to-day Compliance advisory across Research, Sales and Trading. Coordinate and execute Compliance Training and Monitoring. Provide proactive support in regulatory implementations. Maintain an expert competence level in key regu...

Compliance Officer, Export Control and Sanctions Scania Procurement

Scania Aktiebolag

Södertälje, Stockholm

Scania is undergoing a transformation from being a supplier of trucks, buses, and engines to a supplier of complete and sustainable transport solutions.We offer a job in an international environment with multiple contact surfaces,...

Senior Compliance Officer, Sanctions Framework and Oversight

Danske Bank

Helsinki

Regulators on compliance matters related to sanctions, and perform regulatory reporting based on risk events. Second line risk assessments, monitoring, management information and control testing related to sanctions implemented by...