Financial Regulatory Compliance Professional

What You'll DoWork on diverse client projects in risk, compliance, finance, insurance, and information security, guided by experienced professionals.Develop a comprehensive understanding of the financial sector in the Nordics and Europe, including risk modeling, financial strategies, regulatory compliance, anti-money laundering, cybersecurity, and insurance...

Job OverviewTN Sweden is seeking an experienced Director of Regulatory Reporting to lead our team in ensuring compliance with regulatory requirements. This role focuses on data quality, operational controls, and regulatory monitoring.The ideal candidate will have extensive experience in regulatory reporting within the financial services industry, with a...

We are seeking a qualified and experienced Compliance Professional to fill the role of AML Subject Matter Expert at TF Bank AB. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Develop, implement, and optimize AML processes tailored...

About this OpportunityYou'll join a diverse team serving 12 different jurisdictions, providing a broad range of People services that require a candidate familiar with EU legislation and regulatory demands in relation to workforce and regulatory requirements in the financial sector.

Risk Governance and ComplianceAs a Risk Officer, you will play a critical role in ensuring the effective governance and compliance of risk management practices within our organization.Some of your key responsibilities will include:Developing and maintaining risk management frameworks and policies that align with industry best practices and regulatory...

Company OverviewAdvisense is a leading consulting firm that specializes in risk management and compliance services. We work with clients across the financial sector to help them navigate complex regulatory environments and achieve their business objectives.

Nordnet is a pioneering digital platform in the Nordic region, dedicated to democratizing savings and investments. For over two decades, our mission has been to empower individuals with access to information, tools, and services previously reserved for professionals.To achieve this goal, we require an experienced Compliance Officer to join our team in...

QualificationsWe are looking for an experienced professional with a strong background in dentistry or dental technology and a drive for product innovation and regulatory compliance. Proven experience in medical device manufacturing or production, with adherence to GMP and GDP standards, is required.

As a PwC Financial Services Professional, you will play a critical role in helping our clients achieve their financial goals through expert advice and support. Our team works closely with clients' finance departments to provide practical solutions and support in various areas of accounting and financial reporting.Key Responsibilities:Support clients with...

As a Regulatory Compliance Manager at TN Sweden, you'll be responsible for ensuring our business operates within the bounds of regulatory requirements. You'll identify, advise, and evaluate compliance risks, and develop strategies to mitigate potential issues.About the RoleThis is an exciting opportunity to join our Conduct, Advisory and Products Compliance...

We are looking for a Financial Compliance Expert to join our team at TN Sweden.About the RoleThis expert will be responsible for developing and implementing internal controls across our main platforms and applications, ensuring compliance with regulatory requirements.Your Key ResponsibilitiesEvaluate existing practices and develop internal control policies...

Job Description:We are seeking a highly skilled and experienced Regulatory Compliance Expert to join our dynamic and international regulatory compliance advisory team at Nasdaq, Inc. Our team is dedicated to supporting 8 Nasdaq Exchanges and Nasdaq Clearing with compliance advisory services for the reporting obligations in regulations such as MIFID II/R,...

Job DescriptionAs a Regulatory Compliance Specialist at TN Sweden, you will play a critical role in ensuring the continued compliance of our devices with EASA regulations. Your responsibilities will include serving as the primary liaison between our training centre and technical managers, assisting in maintaining schedules for FSTD evaluations, and...

We are looking for a Regulatory Affairs Manager who can lead our efforts in regulatory strategy development, policy monitoring, and cross-functional collaboration. The successful candidate will have a strong background in regulatory affairs and excellent communication skills.The role reports to the Head of Regulatory Affairs, Quality Assurance, and...

Improving Patient Outcomes with QualityWe are a global company with a passion for improving patient outcomes and transforming the lives of people with rare and debilitating diseases. At Sobi Group, we believe in the power of quality to drive innovation and patient care.About the JobWe are seeking a highly experienced QA Specialist Lead with a strong...

Company Overview:Professional Galaxy AB is a forward-thinking organization dedicated to preventing financial crimes and promoting a secure business environment. Our Group Financial Crime Prevention department plays a vital role in ensuring compliance with regulatory requirements and protecting our customers' interests.We are seeking a skilled professional to...

As a Regulatory Affairs Manager at TN Sweden, you will play a key role in ensuring the company's compliance with regulatory requirements. Your expertise in regulatory strategy development, policy monitoring, and cross-functional collaboration will enable us to maintain high standards of quality and patient safety.You will work closely with the Head of...

The Compliance Officer will be responsible for ensuring that Nordnet's operations comply with regulatory requirements. This includes developing and maintaining guidelines, policies, and instructions to ensure compliance.In addition to these responsibilities, the Compliance Officer will also:Monitor regulatory updates and conduct control activities to...

We are seeking an Audit and Compliance Expert to join our team at Swedbank. This role is critical in ensuring the accuracy and effectiveness of our financial models, which are used throughout the bank.Key Responsibilities:Evaluate model development processes, including data input quality, assumptions, methodologies, and validation processes.Assess model...

Nordnet AB is a leading digital platform in the Nordic region, providing a range of financial services to its customers. As a Compliance Officer, you will be responsible for ensuring that our operations comply with relevant laws and regulations.Your key responsibilities will include:Guidelines and Policies: Developing and maintaining guidelines, policies,...