AML Compliance Expert

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...

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...

About the RoleThe Anti-Money Laundering Risk Manager will play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. You will work closely with the team to ensure that our AML practices are effective and compliant with relevant laws and regulations.ResponsibilitiesDevelop and maintain AML/CFT policies and...

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...

Job DescriptionThe AML Specialist Team plays a crucial role in supporting the bank's integrity by conducting comprehensive risk assessments, creating and implementing steering documents, and coordinating AML processes across multiple markets.Key responsibilities include:Conducting thorough AML/CFT risk assessments to support the bank's integrityCreating and...

Required Skills and QualificationsTo succeed in this role, you will need to possess excellent analytical and communication skills, as well as the ability to work effectively in a team environment.Key qualifications include:Hold a university degree in economics, finance, or lawHave 2-3 years of experience in AML/Risk/Compliance within the financial...

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...

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...

Requirements and QualificationsTo succeed in this role, you should possess a strong foundation in law, preferably from a reputable university. Additionally, being a qualified lawyer in Sweden is essential.A minimum of 5 years of experience, obtained through a combination of private practice and in-house roles, preferably in the medical device, biotech, or...

In this role as Regulatory Risk Expert - Financial Modeling at SWED BANK, you will be responsible for overseeing 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 ExcellenceDrive Collaboration...

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...

Job DescriptionAt TN Sweden, we are seeking a highly skilled Health and Safety Expert to join our team. This is a challenging opportunity to work on large-scale projects, ensuring the well-being of employees, customers, and the environment.The ideal candidate will have a minimum of 5-10 years of relevant experience as an HSE professional, with a background...

Why Dun & Bradstreet is the Perfect FitWe combine global data with local expertise to empower our clients to make informed decisions. Our team of 6,000+ professionals in 31 countries shares a common goal: to turn data into value. If you share this vision and want to be part of a future-ready organization, we encourage you to explore this opportunity.We are...

Carlsberg Group is seeking an experienced Strategic Sourcing Expert to join its team.About the Job:This role involves representing regional procurement for indirect spend at the local level, collaborating with various stakeholders and teams to ensure strategic delivery of procurement value.You will be responsible for sourcing, tendering, negotiating, and...

Xylem is a leading water technology company with 23,000 employees operating in over 150 countries. As a global player in addressing the world's most critical water challenges, we invite dedicated professionals to join our team.The EHS Manager holds a strategic leadership position, overseeing the entire EHS department. They develop and execute long-term EHS...

Do you have a passion for technical excellence and delivering high-quality network support?Job Overview:We are seeking a Technical Network Support Expert to join our team in Sweden. As a key member of our team, you will be responsible for ensuring the stability and security of our network infrastructure.Key Responsibilities:Monitoring and maintaining network...

TN Sweden is looking for a Quality Surveillance Expert Piping/Mechanical to join our team for a renewable project on a refinery site in Sweden.Job Summary:The selected candidate will be responsible for providing quality surveillance in the Piping/Mechanical discipline to support the project site quality program, under the supervision of the Site Quality...

About the RoleAs a Quality Assurance Expert at Saab, you will play a vital part in ensuring that our products meet the highest standards of quality. You will be responsible for managing the design organization's quality strategy, focusing on proactive and reactive approaches to quality management.You will work closely with the Surveillance Quality team to...

ResponsibilitiesDevelop and implement comprehensive training programs to enhance the skills of Internal Bodyshop technicians and coaches.Collaborate with local apprenticeship programs to deliver high-quality training and mentorship.Provide expert guidance and support to ensure continuous process improvement and compliance with Tesla's standards.

About UsDun & Bradstreet combines global data and local expertise to help clients make informed decisions. With 6,000+ professionals in 31 countries, we strive to turn data into value. This role offers a unique opportunity to work as a trusted advisor, driving business growth through expert insights and support.As a Senior Subject Matter Expert, you will...