Engagement Specialist managing client interactions at the Opportunity Center. Providing assessments and directing clients to appropriate resources for support.
About the role
- Compliance Monitoring Officer ensuring adherence to regulations in financial services. Join SEB Global Services in Riga for a value-driven culture and international opportunities.
Responsibilities
- Monitoring activities and controls related to financial markets’ activities
- Personal Account Dealing monitoring
- Compliance checks of research products
- Conflict of interest checks
- Stakeholder support
- Taking part in ongoing initiatives and projects
Requirements
- Higher education (bachelor's degree or higher)
- Advanced analytical, problem-solving and critical thinking skills
- Strong written, verbal, and communication skills with high attention to details
- Interest in learning and understanding how systems work, with the ability to adapt them to organizational requirements
- Large integrity as you will need to work with the information of a sensitive and highly confidential nature
- Knowledge of financial instruments and understanding of corporate actions
- Previous working experience in Compliance, Legal or AML related position will be considered as an advantage
Benefits
- International opportunities and working environment
- Long-term stability
- Extensive training and learning opportunities
- Work-life balance
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Join a cross - functional team executing compliance reviews and managing motor vehicle record orders. Provide exceptional customer service and ensure data accuracy for consumer records.
Regional Compliance Manager overseeing compliance and performance in wraparound childcare services. Mentoring managers and ensuring Ofsted compliance across sites in Buckinghamshire, Northamptonshire, and Oxfordshire.
Client Onboarding & Compliance Specialist resolving client issues within a Payment Solutions company. Supporting customer onboarding and compliance for iGaming, eSports, and eCommerce sectors.
Senior Specialist managing regional regulatory projects and supporting compliance systems for healthcare company. Implementing digital strategy initiatives and collaborating with stakeholders through process improvement.
Leitung des Vertrags - und Versicherungsmanagements bei Klinikum Bayreuth. Verantwortung für Compliance und Schadensmanagement in einer spezialisierten Einrichtung der Maximalversorgung.
Manager Datenschutz & Compliance for Stadtwerke Potsdam GmbH maintaining data protection standards and compliance processes. Ensure transparency and auditable systems in data management across services.
Chargé de conformité environnementale & RGPD pour une entreprise digitale avec une forte Human Touch. Assurer la mise en conformité environnementale et de protection des données dans l'entreprise.
LA
Governance, Risk & Compliance Officer focusing on data protection in a renowned international trading company. Overseeing GRC structures and compliance with data protection regulations.
Director of Logistics supporting Patrick Industries' logistics operations and ensuring regulatory compliance. Leading improvements in transportation efficiency and managing fleet operations across the U.S. and beyond.