
Compliance Officer
20 hours ago
- Develop and maintain a thorough understanding of the company's AML/CFT policies and procedures to ensure compliance with regulatory requirements.
- Manage and monitor the AML risk assessment process to mitigate identified risks.
- Ensure the effective implementation of KYC and AML processes to prevent financial crime.
The role involves investigating suspicious transactions, reporting to the Norwegian FIU, and providing advice on AML-TF topics to business stakeholders.
-
Compliance Officer
7 hours ago
Oslo, Oslo County, Norway Mondelez International Full timeAbout the PositionThis is an exciting opportunity to join our team as a Compliance Officer at Mondelez International.In this role, you will be responsible for ensuring compliance with regulatory requirements and company standards across all aspects of our business.Key Responsibilities:Develop and implement compliance programs to ensure adherence to...
-
Oslo, Oslo County, Norway Nordnet AB Full timeNordnet er ikke som tradisjonelle banker og finanshus. Det er vi stolte av. Markedet for finansielle tjenester endres raskt, og Nordnet ønsker å lede denne utviklingen. Vi setter alltid kundene først, og har siden årtusenskiftet lansert en rekke produkter og tjenester som har satt nye standarder for aksje- og fondsbransjen i Norge. Vi drives av en...
-
Vi søker Senior Compliance Officer
5 days ago
Oslo, Oslo County, Norway DNB Bank ASA Norge Full timeMenneskene er selve DNA-et i DNB. Siden 1822 har kloke hoder jobbet sammen for å finne de beste løsningene for kundene våre. I dag er DNB mye mer enn Norges største bank. Vi er en teknologidrevet finansinstitusjon som på stadig nye måter knytter mennesker og ideer til kunnskap og kapital.Mangfoldig er noe vi er, men inkluderende er noe vi hver dag...
-
Senior Compliance Officer
5 days ago
Oslo, Oslo County, Norway DNB Bank ASA Norge Full timeDNB Bank ASA Norge søker en Senior Compliance Officer til avdelingen Group Compliance Markets. Hensikten med denne stillingen er å styrke etterlevelseskulturen i DNB Markets gjennom å jobbe tett på forretningsvirksomheten.Avdelingen har ansvar for å vurdere etterlevelsesrisiko, planlegge kontroller og forebyggende aktivitet i DNB Markets. Vi følger opp...
-
Compliance Manager
1 week ago
Oslo, Oslo County, Norway Wallenius Wilhelmsen Full timeAbout usThe Wallenius Wilhelmsen group is the market leader in roll-on/roll-off (RoRo) shipping and vehicle logistics, managing the distribution of cars, trucks, rolling equipment, and breakbulk to customers all over the world.The company operates around 125 vessels servicing 15 trade routes to six continents, a global inland distribution network, 66...
-
Compliance Avdeling
5 days ago
Oslo, Oslo County, Norway DNB Bank ASA Norge Full timeGroup Compliance Markets søker en Senior Compliance Officer til å være en del av vårt team. Vår gruppe har ansvaret for å vurdere og minimere risikoer knyttet til DNB Markets' virksomhet.I rollen som Senior Compliance Officer vil du ha ansvaret for å følge opp og overvåke at alle aktiviteter i DNB Markets følger de relevante lovene og...
-
Compliance Specialist
1 week ago
Oslo, Oslo County, Norway HÖEGH LNG AS Full timeWe are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners), and other third parties, and drive timely and...
-
AML Compliance Officer
5 days ago
Oslo, Oslo County, Norway Nordea Bank Norge ASA Full timeRisk Management Specialist, Financial Crime PreventionThe Financial Crime Center of Excellence team at Nordea Finance aims to secure the highest standards in financial crime prevention. Our unit's responsibilities cover oversight, support, and development of the financial crime area.In this role, you will mainly support Nordea Finance in Norway by acting as...
-
Reporting Compliance Expert
3 days ago
Oslo, Oslo County, Norway TN Norway Full timeWe are looking for a skilled Reporting Compliance Expert to join our team at TN Norway. In this role, you will be responsible for ensuring that all regulatory reporting processes are well-documented and maintained.Main Responsibilities:Maintain accurate and up-to-date records of all regulatory reportsMonitor daily KPIs and identify areas for...
-
Office Administrator
1 day ago
Oslo, Oslo County, Norway Optioincentives Full timeAbout Optioincentives:We are a leading provider of equity compensation administration services, helping businesses streamline and optimize their equity programs. Our cutting-edge software empowers organizations to manage complex equity structures with ease, ensuring compliance and efficiency.Position OverviewAs an Office Administrator, you will be...
-
ESG & Compliance Manager
4 days ago
Oslo, Oslo County, Norway Aker BioMarine ASA Full timeAker BioMarine is a leading human health and nutrition innovator that develops krill- and algae-derived products for consumer health and nutrition. Krill is a natural, powerful, and health-promoting source of nutrients from the pristine waters of Antarctica, and Aker BioMarine has a unique position in its industry.In Aker BioMarine we believe in a world...
-
Regulatory Compliance Manager
2 weeks ago
Oslo, Oslo County, Norway Revolut Full timeAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our...
-
Office Manager
2 weeks ago
Oslo, Oslo County, Norway Optio Incentives Full timeAbout Us:We are a leading provider of equity compensation administration services, helping businesses streamline and optimize their equity programs. Our cutting-edge software empowers organizations to manage complex equity structures with ease, ensuring compliance and efficiency.Position SummaryAs an Office Manager, you will be responsible for ensuring...
-
Office Manager
1 day ago
Oslo, Oslo County, Norway Optioincentives Full timeAbout Us:We are a leading provider of equity compensation administration services, helping businesses streamline and optimize their equity programs. Our cutting-edge software empowers organizations to manage complex equity structures with ease, ensuring compliance and efficiency.Position SummaryAs an Office Manager, you will be responsible for ensuring...
-
Desktop Support Norway
6 days ago
Oslo, Oslo County, Norway Excis Compliance Full timeAt Excis Compliance Ltd., we are a global leader in IT services, delivering excellence in desktop support, network management, and IT solutions to Fortune 500 companies and growing businesses alike. With a presence in over 100 countries, we combine local expertise with a global vision to ensure the best IT services for our clients.Excis is proud to be a...
-
Oslo, Oslo County, Norway Is Man Full timeSumma Equity is looking for a Compliance ManagerAs a Compliance Manager in Summa Equity ("Summa"), you oversee and assist in ensuring Summa's policiesand standards follow the required rules and regulations. You will also proactively developcompliance programs to ensure all parts of the company follows relevant regulations. Thisrole will give you the...
-
Global IT Services Technician
6 days ago
Oslo, Oslo County, Norway Excis Compliance Full timeTechnical RequirementsIn order to succeed in this role, you must possess the following skills and qualifications:Advanced knowledge of Windows operating systems, including Windows 10/11.Hands-on experience with enterprise-level Active Directory administration.Proficiency in ITIL processes and ticketing systems (e.g., ServiceNow, JIRA).Strong understanding of...
-
Radioprotection Officer
6 days ago
Oslo, Oslo County, Norway ARTBIO Full timeSummaryThe Radiation protection officer is responsible for the protection from harmful effects caused by exposure to ionising radiation including dangerous goods transport. They ensure compliance with legislation and regulations by enforcing safety measures. Furthermore, they develop radiation protection plans, in particular for nuclear plants and facilities...
-
Cybersecurity and Compliance Officer
5 days ago
Oslo, Oslo County, Norway Jefferson Wells ManpowerGroup Full timeAbout the Role:This is a unique opportunity to advance your skills by engaging in stimulating projects and tasks within a crucial field. You will have the chance to shape your role within our organization and participate in both national and international collaborations across our global network.We provide a professional and supportive work environment where...
-
Senior Specialist Global Trade Compliance
3 days ago
Oslo, Oslo County, Norway TN Norway Full timeSocial network you want to login/join with:Client:OrganonLocation:Oslo, NorwayJob Category:OtherJob Reference:f93397dd39b7Job Views:54Posted:23.01.2025Expiry Date:09.03.2025Job Description:The positionIn this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the...