Transaction Monitoring Specialist

Transaction Structuring and ExecutionWe are looking for a seasoned Financial Transactions Specialist to lead the structuring and execution of risk-sharing transactions in Nordea Bank Norge ASA. As a critical member of our team, you will be responsible for developing and implementing transaction strategies that optimize risk and capital management.Your deep...

We are growing and expanding our established Nordic team in Stockholm, looking for an Assistant Director/Director with experience in Transactions Advisory who can support our Managing Directors and wider teams. As part of our highly skilled team, the successful individual will work closely with our Managing Directors to deliver focused Transaction Advisory...

We are looking for a skilled Data Insight Specialist to join our team at Itive. As a key member of our financial services group, you will play a crucial role in analyzing and designing systems related to Transaction Monitoring.OverviewItive is a leading IT solutions provider that helps businesses across various industries harness the power of data to make...

Comparo är ett konsultbolag som sedan +20 år erbjuder nyckelkompetens för genomförande av verksamhetsförändring och IT-systemimplementering. Bolaget är lokaliserat i Stockholm och bedriver sin verksamhet på den nordiska marknaden. Comparos kunder är större företag och offentliga verksamheter i norden.Personliga egenskaper:- Har ett utpräglat...

Looking for a challenging role that leverages your analytical skills? DreamQuest Recruitment has a fantastic opportunity for a Senior Investment Analyst to join a leading small-cap investment firm based in Stockholm.As a Senior Investment Analyst, you will be part of a dynamic team responsible for evaluating investment opportunities, conducting financial due...

We are seeking a highly skilled Financial Operations Specialist to join our team at Elekta. In this role, you will be responsible for driving operational activities, regulating financial transactions, and improving administrative processes.You will monitor and manage the company's currency accounts and cash pools, generate weekly and financial liquidity...

We are looking for a Financial Crime Reporting Specialist who can analyze and visualize data to support stakeholders with timely and insightful reporting. As part of our Group Financial Crime Prevention (GFCP) department, you will work closely with implementing impactful best practices to secure the monitoring, management, and mitigation of financial crime...

Join Vipas AB as our Digital Experience Specialist and contribute to the success of our Digital Experience Monitoring (DEX) / Proactive Monitoring Platform pre-study for a prominent retail client. With your technical project management expertise, you will lead this project and deliver exceptional results.About Vipas AB:Vipas AB is a forward-thinking IT...

At Optimizely, our mission is to empower people to unlock their digital potential. We achieve this by revolutionizing how marketing and product teams collaborate to create and optimize digital experiences across all channels.We are proud to support more than 10,000 businesses worldwide, including H&M, PayPal, Zoom, and Toyota, in enriching their customer...

As a seasoned IT Solutions Architect, you will play a crucial role in analyzing and designing systems related to Transaction Monitoring at Itive. Our team of experts is dedicated to providing innovative and cutting-edge solutions to our clients.ResponsibilitiesAnalyze and design systems related to Transaction Monitoring.Document and communicate with...

What You'll DoYou will design and deliver training programs for employees to enhance awareness and understanding of compliance issues, collaborating with international teams to ensure local compliance practices align with global standards.As a key member of the Group Legal, Risk & Sustainability team, you will drive and manage the legal compliance agenda,...

Nordic Region ExpertiseWhite & Case is a market-leading adviser in the Nordic region. Our team has extensive experience in complex corporate, private equity and financial transactions, as well as dispute resolution matters. We have worked on many of the largest and most prominent transactions in the Nordics, and in markets around the world. Our core...

We are seeking a highly skilled Financial Systems Analyst to join our team at Itive. As a key member of our financial services group, you will play a crucial role in analyzing and designing systems related to Transaction Monitoring.OverviewItive is a leading IT solutions provider that helps businesses across various industries harness the power of data to...

We are seeking a highly skilled Global Integration Specialist to join our Commercial team. As a key member of our organization, you will play a vital role in driving business growth and expansion through strategic acquisitions and integrations.In this role, you will be responsible for identifying, assessing, and executing global M&A opportunities and...

Accounts Payable Specialist RoleIn this role, you will be responsible for processing and managing invoices, ensuring timely and accurate payments to vendors. You will also reconcile accounts, verify transactions, resolve discrepancies, and maintain financial accuracy.Additionally, you will handle expense reporting, support month-end closing, and liaise with...

Job DescriptionThis Energy Storage Procurement Specialist role is responsible for managing relations with internal and external stakeholders that are part of project teams supporting the procurement process: suppliers, local balance-of-plant contractors, legal advisors, consultants, as well as OX2 engineering, construction, transaction, finance, and...

Role OverviewWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key ResponsibilitiesDevelop and implement a...

About the RoleWe are looking for an experienced Accounting and Advisory Specialist to join our team in Stockholm. As a key member of our advisory practice, you will work closely with clients to provide expert advice on accounting and financial reporting matters.Your responsibilities will include:Providing accounting and financial reporting advice to clients...

At Itive, we are seeking a talented Quantum Data Analyst to join our team. As a key member of our financial services group, you will play a crucial role in analyzing and designing systems related to Transaction Monitoring.Company OverviewItive is a leading IT solutions provider that helps businesses across various industries harness the power of data to make...

Nordea Bank Norge ASA seeks a Business Data Insights Developer to join our Group Financial Crime Prevention (GFCP) department. In this role, you will play a crucial part in developing Financial Crime Reporting, focusing on analyzing and visualizing data to support stakeholders with timely and insightful reporting.The job opportunity is open in the Financial...