Senior Compliance Officer

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...

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...

Nordnet 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...

ResponsibilitiesAs a Trade Compliance Coordinator Senior, you will own policies, standards, and global import/export processes while working towards continuous improvements and driving best practices.You will provide strategic and tactical stewardship for global trade compliance systems and processes to assigned markets, partners, and stakeholder...

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 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...

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...

Get AI-powered advice on this job and more exclusive features.Principal Recruiter, Norway at iFindTechWe are a company specializing in AI/ML-enabled software medical devices, and we want someone to be the bridge between Compliance and regulation and our development teams.Essential: Python experience; we don't want a coder though - we want someone to work...

Risk 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...

Senior Payroll Specialist | Oslo | HybridGlobal business consulting company is looking to hire a dedicated PAYROLL SPECIALIST to join their team in Oslo.How Does The Job Look LikeResponsible for overseeing and directing payroll procedures, ensuring compliance with laws and tax obligations, supervising the payroll team, and maintaining accurate payroll...

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 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...

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...

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...

Job DescriptionThis is a global, remote position and can be based in various locations across Europe. The role involves ensuring compliance with all applicable laws and regulations for import/export across different regions.The ideal candidate will have at least 5 years of experience in an import/export role with knowledge of trade compliance processes and...

Job OverviewWe are looking for a highly skilled Payroll Lead to join our team in Oslo.Key Duties:Direct and oversee payroll procedures, ensuring compliance with laws and regulations.Maintain accurate payroll records and supervise the payroll team.Coordinate activities with other departments to ensure successful testing and implementation of tax...

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...

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...

We are seeking a highly skilled Country Controller to join our finance team at Dentsu Norway. As a key player in our company, you will be responsible for ensuring financial integrity, managing risk, and providing strategic guidance on financial matters.The ideal candidate will have a strong track record in compliance and risk management, with experience in...