Transaction Banking Regulatory Compliance Manager

Regulatory Project Leader in Transaction BankingIn this role, you will be responsible for leading and identifying regulatory projects with high complexity across Product Management Transaction Banking.As a regulatory project leader, you will work closely with the TxB Regulatory Implementation team to ensure regulatory compliance and manage projects related...

Head of Regulatory Projects in BankingIn this role, you will be responsible for leading and managing regulatory projects with high complexity across Product Management Transaction Banking.As the head of regulatory projects, you will work closely with the TxB Regulatory Implementation team to ensure regulatory compliance and manage projects related to complex...

Senior Project Lead in Banking Regulatory ImplementationTaking the lead in regulatory projects with high complexity across Product Management Transaction Banking requires strong project management skills and experience working with banking regulation.We are looking for a full-time experienced senior project manager to lead and identify regulatory projects...

About the RoleWe are seeking a highly motivated and experienced individual to join our Legal and Compliance department as Legal Counsel, Regulatory Compliance. This position will be responsible for improving, implementing, and maintaining a compliance program that complies with applicable laws and regulations in all regions where Tietoevry Banking is...

We are looking for an experienced Account Management Specialist to join our Banking Team in Stockholm, Sweden.About the Role:Develop and maintain strong relationships with clients, providing customized financial solutions.Collaborate with internal teams to ensure seamless execution of transactions and client requests.Conduct regular reviews of customer...

At Nordea, we are looking for a skilled Transaction Banking Expert to join our team in Stockholm or Helsinki. As the market is rapidly evolving, we need someone with great understanding and experience of retail and corporate payments businesses and products.As a key player in our strategy process, you will drive high-quality decision making and build...

Key Responsibilities">As an ICT Risk Manager at Nordnet, your key responsibilities will include:Providing oversight and challenge to ICT risk management across the bank, ensuring that management strategies align with the bank's risk appetite.Leading and coordinating the Risk and Control Self-Assessment (RCSA) process for ICT, ensuring risks are identified,...

Bank of China (Europe) S.A. Stockholm Filial seeks an accomplished Banking Operations Coordinator to join our team in Stockholm, Sweden.Key Responsibilities:Manage daily transactions in banking systems, maintaining accurate records and ensuring compliance.Collaborate with internal teams to coordinate business meetings, reports, and events.Develop and...

We're looking for a highly skilled System Quality Regulatory Manager to lead the development of best-in-class products and services globally. As a key member of our team, you'll be responsible for ensuring our Quality Management System (QMS) remains updated and compliant with relevant legislation, including ISO 13485, 21 CFR 820, and EU-MDR 2017/745.This...

About the RoleNordea Bank Norge ASA is seeking a skilled Nordea Risk Management Professional to join our Group Operational Risk team. As a member of this team, you will play a crucial role in ensuring that operational risks are properly managed across the organization.The ideal candidate will have a strong background in risk management, preferably...

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...

Required Skills and QualificationsJuris Doctor (JD) degree from an accredited law school.Minimum of 10 years of experience in regulatory compliance, preferably within the technology sector.Strong understanding of the technology regulatory landscape.

About the PositionWe are seeking a highly skilled and experienced Contract and Compliance Specialist to join our team at Leadstar Media. As a key member of our organization, you will be responsible for managing and mitigating regulatory risk and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesManaging and mitigating regulatory risk...

Role OverviewNordea is looking for a Group Operational Risk Manager to join our team. As a key member of the Group Operational Risk team, you will be responsible for ensuring the proper management of operational risks across the organization.The ideal candidate will have 6 years of experience in risk management, preferably operational risk, compliance risk,...

About UsWe are seeking a highly motivated individual to join our dynamic team in Stockholm. As an Investment Banking Analyst / Associate, you will play a key role in the origination and execution of M&A and corporate finance transactions.Our team is known for its expertise in the Nordic market, and we are looking for someone who shares our passion for...

About the Role">As a seasoned executive, you will lead the legal and compliance functions at Sandvik Group, overseeing all aspects of governance, risk management, and regulatory affairs. You will be responsible for providing strategic guidance to the business, ensuring that Sandvik operates within a robust and compliant framework.">Your...

Nordea's Commitment to Data PrivacyNordea is a leading Nordic universal bank – we are a strong and personal financial partner with financial solutions that best meet your needs so you can achieve your goals and realise your dreams.At Nordea, we understand the importance of data privacy and are committed to protecting our customers' personal data. Our Group...

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.

About the RoleWe are seeking a dedicated professional to join our team as Sustainability and Product Compliance Manager. As a key member of our organization, you will play a crucial role in shaping our sustainability strategy and ensuring the integration of sustainable practices into all aspects of our business operations.The successful candidate will have a...

This position plays a crucial role in ensuring the safe operation of our data centers. As an EHS Specialist, you will be responsible for developing and implementing effective health, safety, and environmental policies and procedures.Main ObjectivesDevelop and maintain health, safety, and environmental standards across all data centersConduct regular audits...