Global AML Compliance Lead

About Summa EquitySumma Equity is a leading impact investor focusing on three key areas: Resource Efficiency, Changing Demographics, and Tech-Enabled Transformation.We invest in solving our global challenges with c. EUR 5 billion in assets under management and over 30 platform investments across our three funds raised to date. Our purpose is to address...

Main ResponsibilitiesCompliance Strategy & Processes: Develop, optimise and implement compliance strategies and processes globally.Risk Assessment: Conduct regular risk assessments to identify compliance vulnerabilities in different regions, focusing on data privacy, anti-corruption laws, export controls and financial regulations.Policy Development: Create,...

Global Project Operations LeadAs our Global Project Operations Lead, you will play a critical role in ensuring the smooth operation of global workplace projects at Ramboll Group A/S. Your primary responsibility will be to develop and implement project management processes and procedures to improve efficiency and effectiveness.Responsibilities:Establish and...

About the RoleWe are seeking a highly skilled Data Compliance Specialist to join our team at B2 Impact Group. As a key member of our compliance department, you will play a critical role in ensuring we maintain the highest standards of data protection and security.As a Data Compliance Specialist, you will be responsible for implementing and maintaining robust...

Accelerate the Industry Development for Sustainable FuelsDNV is seeking a highly skilled professional to accelerate the industry development and our services in a growing strategic market segment. As the Global Lead for Sustainable Fuels, you will support and drive DNV's global growth for new fuels enabled by renewable power, carbon capture, and sustainable...

Key ResponsibilitiesIn this role as Global Financial Process Lead, you will oversee the execution of financial accounting and reporting processes for all legal entities in the organization. Your focus will be on standardizing and improving global processes from receipt of an invoice to payment, using state-of-the-art digital tools.You will lead a team of...

A leading global business consulting company is seeking an experienced GLOBAL PAYROLL SPECIALIST LEADER to join their team in Oslo. The ideal candidate will oversee and direct payroll procedures, ensuring compliance with laws and tax obligations, supervising the payroll team, and maintaining accurate payroll records.This role requires strong analytical...

Your ResponsibilitiesIn this role, you will be responsible for:Developing and implementing supply chain and procurement strategies to support growth and expansion into new markets.Leading and growing a team of 5-6 executives and indirectly managing 18 professionals, with potential for growth to 40, in addition to a network of 200-300...

About the RoleWe are seeking a highly skilled Trade Compliance Specialist to join our Global Logistics Services team. As a member of this team, you will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions.The ideal candidate will have a strong understanding of trade compliance processes...

Job DescriptionWe are seeking an experienced leader to head our Global Business Services Finance team. As Head of GBS Finance, you will be responsible for driving financial process improvements and standardization across the organization.Your primary focus will be on streamlining global processes, aligning with local finance teams, and ensuring compliance...

At Arbeidsplassen, we're seeking a highly skilled Global Compensation Expert to join our team.The ideal candidate will have a strong understanding of global compensation practices, including cross-border payroll processing, and proficiency in Microsoft Office, especially Excel. They will be responsible for cultivating and managing strong relationships with...

Job OverviewAs a Global Vertical Lead, you will serve as a strategic advisor to our clients, helping them navigate complex business challenges and unlock new revenue streams. You will leverage your expertise in industrial digitalization to design and deliver bespoke Service Offerings that address specific pain points and capitalize on emerging trends.Key...

Company OverviewTN Norway is a leading provider of innovative solutions for the energy sector. Our Global Contracting team plays a crucial role in ensuring the success of our projects by managing contracts and risks effectively.We are seeking an experienced Global Contract Manager to join our team in Norway. The successful candidate will be responsible for...

Job OverviewWe are seeking a Senior Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of the team, you will be responsible for supporting the AML Officer in Nordea Finance Norway with various tasks, including ensuring adequate and professional reporting of management information and regulatory...

About Our TeamOur team is dedicated to driving innovation and excellence in financial crime prevention. We are committed to fostering a culture of collaboration, continuous learning, and growth. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a...

About Our CultureAt SEB, we value diversity, inclusivity, and collaboration. We believe in fostering a culture where everyone feels valued, respected, and empowered to contribute. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a seasoned...

We have an exciting opportunity for a talented Marine Engineering Lead to join our team at Sperton Global AS.As a Marine Engineering Lead, you will oversee the development of the marine basis for projects, ensuring quality and punctuality of marine work based on established plans, procedures, and routines.Main Responsibilities:Project Development: Establish,...

Cpl Healthcare is a global business consulting company looking to hire an experienced PAYROLL COMPLIANCE EXPERT to join their team in Oslo. This role involves overseeing and directing payroll procedures, ensuring compliance with laws and tax obligations, supervising the payroll team, and maintaining accurate payroll records.The ideal candidate will have a...

CMC Markets is a leading online financial trading business that is committed to recruiting, developing, retaining and motivating exceptional people.We are looking for a Financial Markets Compliance Specialist who will play a key role in ensuring our compliance programs are effective and up-to-date.The successful candidate will have proven success in...

Company Overview:Aker BioMarine ASA is a global leader in the human health and nutrition industry. Our mission is to develop innovative products that promote health and wellness while minimizing our impact on the environment. We are committed to transparency and accountability, which is reflected in our commitment to ESG and compliance excellence.**About the...