Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Helsinki, Finland on CareerHub.
Swiss Re
Järvenpää, Uusimaa, Finland
The Senior Insurance Wording Expert is responsible for drafting and developing complex insurance policy wordings while providing expert guidance to underwriting teams and stakeholders. Key focus inclu…
LEXORA
Espoo, Uusimaa, Finland
Provide legal expertise and handle assignments for a growing network of corporate and consumer clients. Key focus includes: Provide legal expertise for corporate and consumer clients.
ABB
Kanta-Häme, Finland
Lead the development and implementation of the Automation integrity program to promote a culture of compliance and ethical behavior. Key focus includes: Lead the development and implementation of the …
Lecklé Oy
Helsinki, Uusimaa, Finland
Handle diverse employer-side employment law assignments, including disputes, mediation, and change negotiations. Key focus includes: Handle employment law assignments
AS Piletilevi PLG
Tallinn, Harju County, Estonia
The Head of Legal will lead the Group's legal function, providing strategic advice to the Board and executive team on international growth, M&A, and regulatory matters. They are responsible for buildi…
Svalner Atlas | Advisors
Helsinki, Uusimaa, Finland
The Senior Trainee will assist the Transaction Services team with financial due diligence and related corporate transaction investigations. Key focus includes: Assist the Transaction Services team wit…
ABB
Helsinki, Uusimaa, Finland
Lead the development and implementation of the Automation integrity program to promote a culture of compliance and ethical behavior. Key focus includes: Lead the development and implementation of the …
Svalner Atlas | Advisors
Helsinki, Uusimaa, Finland
The trainee will assist experts with client assignments, conduct research, and prepare reporting materials. They will also handle data management tasks and assist with communications involving authori…
DLL
Helsinki, Uusimaa, Finland
The Regional Compliance Officer oversees the Europe Compliance function, driving the annual compliance cycle and acting as a senior advisor to the Europe Management Team. Key focus includes: Oversee t…
Evli
Helsinki, Uusimaa, Finland
The Compliance Officer is responsible for monitoring and ensuring compliance for Evli Fund Company, participating in audits, and providing guidance and training to staff regarding fund business regula…
Kvarn X
Helsinki, Uusimaa, Finland
The Compliance Officer will lead the in-house compliance function for Kvarn Investment Services Oy, serving as the primary contact for the FIN-FSA, overseeing compliance monitoring and regulatory impl…
Evotym
Tallinn, Harju County, Estonia
The MLRO will lead the company's AML and CTF framework, including the development of policies, procedures, and risk assessment processes. Key focus includes: Lead the company's AML and CTF framework
Nomentia
Espoo, Uusimaa, Finland
The Group Legal and Privacy Manager will lead commercial legal work and manage the group's privacy and compliance framework, focusing on GDPR and emerging EU regulations. Key focus includes: Lead comm…
Accenture
Helsinki, Uusimaa, Finland
>Act as a functional expert in Anti-Financial Crime to help financial institutions strengthen their AML, KYC, Sanctions, and Fraud capabilities. Translate complex regulatory requirements into practica…
CryptoProcessing by Coinspaid
Tallinn, Harju County, Estonia
The Lead Compliance Officer is responsible for ensuring compliance with Estonian regulations, MiCA requirements, and the Payment Institution framework, while acting as the primary contact for the Esto…
Wise
Tallinn, Harju County, Estonia
The High Risk Assessment Specialist will mitigate risks associated with high-risk customers by conducting deep-dive investigations and ensuring adherence to AML/CTF regulations. They will act as an es…
White & Case LLP
Helsinki, Uusimaa, Finland
The associate will support cross-border capital markets transactions by conducting legal research, drafting documents, and assisting in due diligence. They will also coordinate transaction processes a…
Threod Systems
Tallinn, Harju County, Estonia
. Company: Threod Systems. Responsibilities: Manage day-to-day operational compliance activities focusing on international sanctions and counterparty due diligence. Conduct KYC/KYS screenings and esca…
Svalner Atlas | Advisors
Helsinki, Uusimaa, Finland
The Senior Trainee will assist expert teams with client assignments, including conducting research, performing data analysis, and preparing reports. They will also handle documentation and maintain co…
Neste
Espoo, Uusimaa, Finland
The Head of Legal will lead the legal team and provide expert counsel to ensure business activities comply with all relevant laws and regulations. Key focus includes: Lead the legal team