compliance

The Baltics are a special land, where people share common values, are connected by similar drive and vision. People like this deserve their own bank that is like the Baltics themselves – dynamic, agile, and forward-looking. Independent, but stronger for being together. It is our privilege to be that bank​!We want to make a difference and have a voice in society, to shape the economic environment with the future in mind, and to contribute to our home region. We know the local people and businesses and we want to be the preferred partner in financial matters for our customers. We will do that by being accessible, fast and predictable.Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. Although we have Nordic roots, we were born here, and we make our decisions here. We combine global knowledge with local expertise.Luminor is the third-largest provider of financial services in the Baltics, with some 870 000 clients and 2 300 employees. In the Baltic region, it has a market share of 14.9% in deposits and 16.9% in lending as at the end of March 2021. Luminor has total shareholders’ equity of 1.7 billion EUR and a CET1 ratio of 23.4%.Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.

Luminor Group

• Support the implementation and monitoring of ICT operational risk, compliance, and audit activities within the CIO Office
• Maintain accurate documentation and ensure timely follow-up on risk, compliance, and audit actions
• Prepare assurance dashboards, reports, and committee materials
• Track progress on ICT operational risk, compliance, and audit actions, coordinating with responsible owners
• Provide guidance and recommendations on ICT operational risk management
• Foster a culture of continuous improvement, learning, innovation, and balanced risk management
• Coordinate divisional strategic initiatives and performance reporting
• Liaise with internal control functions and external auditors/supervisory authorities
• Ensure awareness of relevant policies, standards, and external guidelines
• Carry out other related duties as required

Risk & Compliance Assurance Officer – IT

Risk & Compliance Assurance Officer in IT supporting operational risk and compliance within Luminor's CIO Office. Engaging with diverse teams to ensure effective risk management processes.

Risk & Compliance Assurance Officer

Risk & Compliance Assurance Officer supporting ICT operational risk management in hybrid environment. Engaging with stakeholders and fostering continuous improvement in compliance and audit activities.

TF Bank AB (publ) is a digital bank that specializes in providing consumer banking services and e-commerce solutions. Established in 1987, the bank focuses on consumer loans, credit cards, and e-commerce solutions through an automated IT platform that allows for scalability and adaptability across various markets. Operating across the Nordics, Baltics, and several European countries, TF Bank caters to creditworthy individuals with a product offering that includes small loans with short repayment terms.

TF Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptation to different products, countries, currencies and digital banking solutions.

We carry out lending and/or deposit activities with consumers in Sweden, Finland, Norway, Denmark, Poland, Germany, Austria, Estonia, Lithuania, Latvia, Spain, Ireland, the Netherlands and Italy through subsidiaries, branches or cross-border banking with the support of the Swedish banking license. The operations are divided into three segments: Credit Cards, Ecommerce Solutions and Consumer Lending. 
 
TF Bank was founded in Sweden in 1987 and has since the very start exhibited a strong track-record of profitable growth. From our Swedish base we have established a broad European presence and have evolved into a European card and payment platform.
 
TF Bank is listed in the mid cap segment at Nasdaq Stockholm since 2016.

TF Bank AB (publ)

• Develop and maintain ICT governance frameworks, policies, and procedures aligned with regulations (DORA, NIS2, GDPR, EU AI Act)
• Lead or support governance and compliance initiatives, including security & risk control implementation and process improvements
• Ensure quality of continuity processes and routines
• Facilitate risk management activities and integrate them into daily operations
• Design and test internal controls with process owners
• Coordinate audits and manage remediation follow-up
• Collaborate with IT and business teams to embed GRC and security requirements in projects and systems
• Support third-party risk management and vendor governance
• Prepare reports on risk posture and compliance for senior management and regulators
• Promote risk and control awareness through guidance and training

IT GRC Specialist

IT GRC Specialist managing governance and compliance in a financial services environment. Collaborating with teams to implement regulatory frameworks and strengthen resilience.

SEB is a leading banking group in Northern Europe, dedicated to building lasting relationships with its customers. As a strategic financial partner, SEB advises large companies, institutional clients, and investors across a local presence in 20 countries. With a commitment to responsible advice and sustainable returns, SEB also focuses on promoting economic growth and social value, underlining its role as a key infrastructure provider for society.

SEB is a leading northern European financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world. SEB takes a long-term perspective and supports its customers in good times and bad.  In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway and Germany the bank's operations have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients. The international nature of SEB's business is reflected in its presence in some 20 countries worldwide. Read more about SEB at www.sebgroup.comPrivacy note about SEB’s processing of your personal data can be found at:  www.sebgroup.com/legal-and-regulatory-information/privacy-at-seb-groupContent shared on this page may contain commercial information from SEB.

• 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

Compliance Monitoring Officer

Compliance Monitoring Officer ensuring adherence to regulations in financial services. Join SEB Global Services in Riga for a value-driven culture and international opportunities.

Printful is a company that provides a platform for entrepreneurs and businesses to create and sell custom on-demand products without the need to hold inventory. With a focus on high-quality production and fast delivery, Printful enables users to turn their ideas into reality and grow their brands successfully. The company prides itself on offering higher profit margins compared to competitors and a reliable production process, with most orders produced within 1-3 business days. With a commitment to quality, Printful has shipped millions of items, gaining trust from some of the world’s biggest brands.

Printful is an on-demand printing and fulfillment company that helps brands scale their businesses without inventory risks. We fulfill and ship custom clothing, accessories, and home & living items on demand. Each item is made when someone orders it, and our customers range from ecommerce entrepreneurs with hundreds of orders per year to global brands that need tens of thousands of orders fulfilled every month.

We use industry-leading tech to fulfill more than 1 million items every month. Printful has 13 fulfillment centers and partner facilities in the USA, Canada, Europe, Mexico, Japan, Australia, and Brazil.

Printful

• Vendor Management: You will facilitate the onboarding and annual review process for third-party vendors, including security assessments.
• Internal Documentation: You will take part in the development, maintenance, and update of the information security policies and procedures.
• Risk Management: You will conduct risk assessments, track remediation plans, and ensure the timely closure of identified risks.
• Compliance management: Your expertise will be highly valued for ensuring compliance with relevant standards and regulations (e.g., ISO 27001, SOC 2, NIST, PCI-DSS). You will participate in internal and external audits, gathering evidence and managing findings.
• Security Awareness: You will develop and provide awareness and training on cybersecurity, governance, risk, and compliance topics.

GRC Specialist

GRC Specialist managing cybersecurity risk and compliance at Printful/Printify. Responsible for vendor management, compliance audits and security awareness training.

Hybrid Compliance Managers roles in Latvia

Browse 5 hybrid compliance managers roles hiring in Latvia plus related opportunities such as risk, compliance analyst and compliance officer.

5 jobs found

Risk & Compliance Assurance Officer – IT

Luminor Group

Risk & Compliance Assurance Officer

Luminor Group

IT GRC Specialist

TF Bank AB (publ)

Compliance Monitoring Officer

SEB

GRC Specialist

Printful