Financial Risk Analyst

Regulatory Expert – A Dynamic TeamThis role offers the opportunity to work in a dynamic team that drives excellence and innovation in risk management. The successful candidate will be a key team member, contributing to the development of our model validation framework and ensuring its compliance with regulatory demands.The ideal candidate will have a...

Financial Risk Domain ExpertiseThe role of a Regulatory Expert in Model validation is to navigate the ever-evolving regulatory landscape in credit and financial risk. This entails diving deep into the latest shifts, becoming a go-to expert, and sharing insights with colleagues.This position requires a passion for staying current with industry developments...

The Transaction Monitoring unit within the Financial Crime Prevention (FCP) function is seeking a Business Analyst to enhance SEB Group's Transaction Monitoring scenarios and ensure appropriate risk coverage. This role can be based in Stockholm or Riga.About the RoleThe purpose of this position is to continuously aid in the development of SEB Group's TM risk...

Welcome to Dun & Bradstreet, where we empower businesses to make informed decisions with our comprehensive data and expertise. We're a dynamic team that's always striving to innovate and push boundaries. Join us if you're eager to drive business growth.Our Business Advisory team in Stockholm seeks a Financial Risk Specialist to collaborate closely with our...

Job DescriptionVattenfall GmbH is a leading energy company, operating in several European markets. We produce and sell electricity and heat, and our mission is to create sustainable value for society and shareholders.This role involves managing our funding and liquidity needs, working closely with our team of experienced professionals. The ideal candidate...

The Financial Crime Prevention team at SEB is seeking a highly skilled Financial Crime Analyst to join our team. In this role, you will be responsible for analyzing financial data to detect bad actors. As a key member of our team, you will have the opportunity to make a significant impact on our mission to prevent financial crime.About the RoleAs a Financial...

Regulatory Expert – Key ResponsibilitiesThis role involves overseeing our independent validation framework to ensure it meets regulatory demands. This entails staying up-to-date with the latest developments in financial regulation and applying this knowledge to ensure our model validation framework is compliant.The successful candidate will work closely...

At Vattenfall, we are looking for a skilled Financial Analyst to join our team in Solna. As a Treasury Dealer, you will play a vital role in overseeing both short- and long-term funding for the company. This is an excellent opportunity to develop your skills in funding and liquidity management, supported by a team of experienced colleagues.We are seeking an...

Company OverviewSwedbank is a leading financial institution that operates in the field of risk management and compliance. Our team is committed to ensuring that our customers and stakeholders operate within the bounds of the law and adhere to the highest standards of integrity.Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join...

About the Job:We are seeking a highly skilled Business Analyst to join our Regulatory Reporting Team. The successful candidate will be responsible for analyzing and improving the bank's sanction monitoring and Central Account Registry (CAR) systems.About Us:Swedbank is a leading financial institution in the Nordics, committed to making a positive impact on...

Position SummaryWe are seeking a highly skilled Strategic Risk Assessment Manager to join our team. As a Strategic Risk Assessment Manager, you will be responsible for managing and implementing our risk management framework to ensure that our business operations are aligned with our strategic objectives.Key ResponsibilitiesDevelop and implement risk...

Job Description:We are seeking a highly skilled Data Analyst to join our team responsible for development and support of sanctions and reporting services. The ideal candidate will have excellent analytical skills, be able to work effectively in a team environment, and demonstrate strong communication skills.About the Role:This role requires working closely...

In our Financial Crime Prevention unit, we are looking for a skilled Business Analyst to play a crucial part in enhancing our Transaction Monitoring scenarios. Based in Stockholm or Riga, this role offers the opportunity to work in an exciting and dynamic environment.About the PositionThis role focuses on ensuring the development of SEB Group's Transaction...

The Financial Crime Prevention (FCP) function is accelerating SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions and...

Job DescriptionWe are looking for a talented Business Analyst to join our team and contribute to the development and support of sanctions and reporting services.Main ResponsibilitiesAnalyse and improve Swedbank's Sanction monitoring and CAR systemsWork with business requirements from specifications to implementationShowcase your data analysis...

The position of Head of Financial Management and Business Development offers a unique opportunity to drive growth and profitability within the Business Unit (BU). As a seasoned finance professional, you will be responsible for developing and implementing financial strategies that align with Saab's overall business objectives.You will lead a high-performing...

Position SummaryThe successful candidate will work as a Business Analyst on our ECP tech team, responsible for development and support of sanctions and reporting services.Main ResponsibilitiesBe a bridge between IT and the businessAnalyse and improve Swedbank's Sanction monitoring and CAR systemsWork with business requirements from specifications to...

Controller of Accounting ProcessesSAS Cargo Group A/S requires a skilled Financial Controller to supervise accounting processes, including outsourcing and reconciliations. The ideal candidate will be responsible for timely financial statement preparation, risk management, and audit support.ResponsibilitiesSupervision of accounting processes, including...

About Our TeamWe are a dynamic team of professionals specializing in large-scale infrastructure and urban development.Job DescriptionAs a Cost Controller, you will play a crucial role in our financial management efforts.Your key responsibilities include:Leading, planning, and executing budgeting, forecasting, and analysis processes.Collaborating with...

Risk Management and ComplianceWe're seeking an experienced Regulatory Expert to join our team. This role involves navigating the complex world of financial regulation, staying up-to-date with the latest developments, and applying this knowledge to ensure our model validation framework meets regulatory demands.As a Regulatory Expert, you'll work closely with...