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  •  ...dedicated team specialising in Know-Your-Customer (KYC) services, which is a key component in combatting money laundering. In your role as AML Specialist, you will: Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the... 

    Permian

    Oslo
    Én måned siden
  •  ...and iteration based on feedback. 6. Collaborate with Compliance to ensure products meet regulatory obligations (PSD2, SCA, DORA, AML, etc.) throughout the product lifecycle. 7. Coordinate cross-functional alignment across Management, Operations, AML, Customer... 

    ZTL

    Oslo
    20 dager siden
  •  ...Samlokalisert med Uniq Studiesenter Konkurransedyktig lønn Stillingen er unntatt arbeidsmiljølovens krav om overtidsbestemmelser (AML §10-12 (1)(2) Nyttig å vite Innsatssonen er en sentral del av regjeringens innsats og videreutvikling av nordområdene.... 
    Hammerfest
    20 dager siden
  •  ...process Work Environment   Support systematic work environment efforts in line with applicable legislation and internal policies (AML/AFS) Coordinate workplace risk assessments, employee surveys, and follow-up activities Serve as an administrative point of... 

    LOOMIS PAY

    Sverige
    17 dager siden
  •  ...mer om hvordan vi gir våre kunder et konkurransefortrinn ved å automatisere og digitalisere daglige forretningsprosesser knyttet til AML- og KYC-krav.  Teamet  Vi søker en Business Process Developer som et tilskudd til teamet. Hos oss vil du få en sentral rolle knyttet... 

    Cruit AS

    Oslo
    2 måneder siden
  •  ...etc.) ·        Strong analytical and problem-solving skills Good to Have ·        Experience in Banking / Financial Services / AML / Risk domain ·        Exposure to SAS Management Console and scheduling tools ·        Knowledge of Unix/Linux environment ·... 

    Sperton Global AS

    Oslo
    2 måneder siden
  •  .... Today, leading institutions like Vipps, Storebrand, Sparebank1, and British Land trust us to stay compliant and effectivise their AML operations. We operate as a B2B SaaS company with enterprise clients, complex multi-stakeholder sales cycles, and customers across the... 

    Strise

    Oslo
    2 måneder siden
  •  ...the intersection of business and technology, delivering solutions that support credit process and customer onboarding (Credit Scoring, AML, KYC) for both new and existing clients. You’ll work closely with clients across digital banking, leasing and asset financing,... 

    Banqsoft

    Oslo
    2 måneder siden
  •  ...risk domain. The ideal candidate should have hands-on experience in SAS VI configuration, SAS programming, and working closely with AML/Fraud business teams. Key Responsibilities Design, develop, and support applications using SAS Visual Investigator (VI) Configure... 

    Sperton Global AS

    Oslo
    2 måneder siden
  •  ...søker nå en Risk, Permanent Control & Compliance Officer som ønsker en sentral rolle i selskapets kontrollmiljø, risikostyring og AML-arbeid. Dette er en mulighet for deg som ønsker bred erfaring innen finansielle kontrollfunksjoner, og som motiveres av å jobbe tett... 

    Hudson Nordic

    Oslo
    Én måned siden
  •  ...consulting, forretningsutvikling, SaaS, implementering, customer success eller prosjektledelse. Erfaring fra bank, fintech, regtech eller AML/KYC er en fordel, men ikke et krav. Du trenger ikke ha gjort akkurat denne rollen før for å lykkes hos oss. Har du jobbet i... 

    Cruit AS

    Oslo
    Én måned siden