Compliance officer työpaikat
5 compliance officer työpaikkaa
AML Compliance Officer Finland - Helsinki
Viva Wallet – Helsinki
AML Compliance Officer Finland - Job Description: We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why vi... - to 7.12.2023
AML Compliance Officer Finland - Helsinki
Viva.com – Helsinki
AML Compliance Officer Finland - We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why viva.com? Viva.com ... - ke 6.12.2023
Head of Finance Finland & Baltics (FI/BA) - Espoo, Helsinki
Siemens – Espoo, Helsinki
Head of Finance Finland & Baltics (FI/BA) - integrity of books and records, internal controls, compliant financial reporting and risk management as a corporate officer..., we welcome applications from individuals with disabilities. We care about your data privacy and take compliance with GDPR... - su 3.12.2023
Nautical Superintendent, Bore Ltd - Helsinki
Businesslike – Helsinki
Nautical Superintendent, Bore Ltd - : Collaborates and mentors an organizational culture of uncompromised safety, reliability, sustainability and compliance. Driving... authorities in the development work of the SQMS manual. Maintains certification and compliance with ISM, ISPS, MLC and ISO 14001... - to 30.11.2023
Tax Manager - Helsinki
Swappie – Helsinki
Tax Manager - Financial Officer and work as a member of our international Finance and Legal team. The team is constantly looking for ways... most important ones) Tax reporting, statements, and compliance with tax laws internationally (e.g. VAT, VAT margin scheme... - ke 15.11.2023