Financial Compliance Professional

SWED BANK is seeking a Compliance and Validation Lead to join our risk management unit. As a senior professional, you will oversee our independent validation framework, ensuring it's always in perfect alignment with industry best practices, internal guidelines, and regulatory demands.About the Job:Dive deep into the latest regulatory shifts in the financial...

Key ResponsibilitiesAs a Senior Accountant at TN Sweden, you will be responsible for overseeing and completing all US GAAP month-end transactions and analysis in line with our corporate close calendar.You will deliver timely and precise financial reports to our local, regional, and global partners. Analyze business results and provide insights into key...

Job Description FormatTN Sweden is a global leader in data analytics, creating a better tomorrow through innovation and continuous improvement.We are seeking a skilled Senior Accountant to join our team in Solna. As a Senior Accountant, you will be responsible for overseeing and completing all US GAAP month-end transactions and analysis in line with our...

Overview: At SEB Embedded, we are building groundbreaking services in the rapidly evolving financial landscape.We're seeking a seasoned GDPR Compliance Expert to join our team. In this role, you will be responsible for supporting the business with privacy-related matters, providing concrete advice on implementing privacy within different departments, and...

Siemens Mobility enables our customers worldwide to realize sustainable mobility solutions.We combine the real and digital worlds in rail like no other, bringing together rolling stock, rail infrastructure, rail services, and software to provide sustainable, comfortable, and cost-effective rail traffic today.As a leading technology company, we move people...

Risk Management Validation Professional is a crucial position at SWED BANK. As a leading figure in our risk management unit, you will oversee our independent validation framework, ensuring it's always in perfect alignment with industry best practices, internal guidelines, and regulatory demands.About the Job:Be Our Knowledge ChampionEnsure Compliance and...

Risk Management ExpertiseDun & Bradstreet seeks a Senior Subject Matter Expert to join our Business Advisory team in Stockholm. As a trusted advisor, you will collaborate with Strategic Sales teams to drive business growth through expert insights, support, and direction. You will provide critical guidance on Third Party Risk and Compliance capabilities to...

Scandinavian Airlines System SASIT Risk and Compliance ManagerWe believe in security by design and privacy by design and enabling our teams to proactively work with risk management and cybersecurity. The IT Risk and Compliance Manager will work on the areas of Governance, Risk & Compliance to ensure cyber security and data protection across SAS operations....

Xylem is a leading water technology company with a global mission to #LetsSolveWater. As an Environmental Health and Safety (EHS) Coordinator, you will be part of a dedicated team exceeding customer expectations through innovative and sustainable solutions.Responsibilities:Provide technical advice and support to management and employees on safety...

Company OverviewF. Hoffmann-La Roche Gruppe is a global healthcare leader, driven by innovation and a passion for improving lives. With over 100,000 people across 100 countries, we're pushing back the frontiers of healthcare.Job DescriptionWe're seeking a talented Senior Legal Advisor and Compliance Specialist to join our team in Sweden. As a key member of...

Strategic Planning LeadJoin us at SSC – Swedish Space Corporation and contribute to advancing projects in the space industry.We help organizations succeed by providing specialist expertise in satellite communications and control services, spacecraft operations, rocket and balloon systems, launch services, and flight test services.This is an excellent...

Compliance Officer - AMLWe are seeking a highly skilled Compliance Officer - AML to join our team. As a key member of the AML team, you will be responsible for ensuring that our AML practices are effective and compliant with relevant laws and regulations.ResponsibilitiesDevelop and maintain AML/CFT policies and procedures.Conduct regular risk assessments to...

Company OverviewIkano Bank is a leading financial institution dedicated to upholding high standards of integrity and compliance in the fight against money laundering and terrorist financing.Our team is passionate about implementing and monitoring effective AML processes across multiple international markets, ensuring that our bank operates in a transparent...

Scandinavian Airlines System SAS IT Risk and Compliance Manager We believe in security by design and privacy by design and enabling our teams to proactively work with risk management and cybersecurity. The IT Risk and Compliance Manager will work on the areas of Governance, Risk & Compliance to ensure cyber security and data protection across SAS...

Role OverviewIkano Bank is seeking a dedicated AML Compliance Specialist to join our team in the fight against money laundering and terrorist financing. The ideal candidate will have experience in the AML field and be passionate about upholding high standards and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesConduct comprehensive...

Required Skills and QualificationsThe ideal candidate will have over 7 years of robust experience in finance and accounting. They will hold a professional certification such as Qualified Chartered Accountant or equivalent academic degree in Accounting, Finance, or Auditing.In-depth knowledge of local statutory accounting, regulations, and tax compliance is...

Job DescriptionWe are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of the AML team, you will be responsible for conducting comprehensive AML/CFT risk assessments to support the bank's integrity.ResponsibilitiesConduct AML/CFT risk assessments to identify potential risks.Develop and implement AML/CFT policies and...

Tesla, Inc. is seeking a highly experienced Nordics Financial Manager to join our team. The ideal candidate will have a strong background in finance, with expertise in financial analysis, budgeting, and forecasting.The Nordics Financial Manager will be responsible for managing the financial operations across the Nordics region, including financial planning,...

We are seeking a highly experienced Financial Operations Director to join our team at Tesla, Inc. The ideal candidate will have a strong background in finance, with expertise in financial analysis, budgeting, and forecasting.The Financial Operations Director will be responsible for leading the financial operations across the EMEA region, including financial...

At Tesla, Inc., our mission is to accelerate the world's transition to sustainable energy. As a Senior Financial Strategist, you will play a critical role in driving financial performance and improving operational efficiency across the EMEA region.The ideal candidate will have a strong background in finance, with expertise in financial analysis, budgeting,...