AML Compliance Officer

About 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...

Menneskene 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...

DNB 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...

AML Compliance Officer, Financial Crime PreventionNordea Finance is committed to being a trusted partner for our customers and society. We are seeking great colleagues who will be located in Oslo, Norway, and provide both local and Nordic support within Nordea Finance.In this role, you will primarily support the AML Officer in various tasks, including...

About usThe Wallenius Wilhelmsen group is a global leader in roll-on/roll-off (RoRo) shipping and vehicle logistics. We manage the distribution of cars, trucks, rolling equipment, and breakbulk to customers worldwide.We operate around 125 vessels servicing 15 trade routes across six continents, with a global inland distribution network, 66 processing...

About 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...

Group 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...

We 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...

We 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...

Aker 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...

About UsOptio Incentives is a leading provider of equity compensation administration services. We empower organizations to manage complex equity structures with ease, ensuring compliance and efficiency.Position SummaryAs an Office Manager, you will be responsible for ensuring smooth office operations and providing an exceptional environment for all employees...

About 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...

Summa 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...

At 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...

SummaryThe 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...

About 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...

Technical 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...

Social 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...

About 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...

Social network you want to login/join with:Chief Information Security Officer (CISO) & Privacy Manager, OsloClient: ALLER MEDIA A/SLocation: Oslo, NorwayJob Category: OtherJob Reference: dd230bf2056dJob Views: 55Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:We are looking for an experienced Chief Information Security Officer & Privacy Manager to...