Risk Assessment and Compliance Expert

Job DescriptionWe are looking for a highly skilled Compliance and Risk Expert to join our team at TN Sweden. In this role, you will be responsible for identifying and mitigating potential risks and threats to our organization.Key ResponsibilitiesConduct regular risk assessments to identify potential vulnerabilities and threatsDevelop and implement effective...

Risk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team at Intertek Semko AB. As a key member of our Industry team, you will play a crucial role in ensuring that our clients' products comply with electrical safety standards.Your primary responsibility will be to identify and assess potential risks associated with...

We are seeking a highly motivated and experienced Compliance and Risk Expert to join our team at TN Sweden. As a key member of our organization, you will be responsible for developing and implementing our compliance and risk management programs.About the RoleThis position offers a unique opportunity to work with a leading company in the technology industry,...

About FCG Risk & Compliance OyWe're seeking a highly skilled Backend Developer to join our team of fintech experts. In this role, you'll play a key part in designing and developing scalable, high-quality solutions for our fintech applications.Your work will directly impact critical areas such as compliance reporting and risk assessment. You'll be working on...

Job DescriptionThe Compliance Manager will be responsible for ensuring the effectiveness of internal controls related to sports betting regulation. This includes testing and collaborating with relevant teams to develop improvement plans addressing identified weaknesses.Key responsibilities include escalating deficiencies to senior management promptly,...

About Enity Bank GroupWe are a modern mortgage bank in the Nordic market, operating under the brand portfolio of Bluestep Bank, Bank2, and 60plusbanken. Our services cater to customers across Sweden, Norway, and Finland.At Enity Bank Group, we prioritize enabling more people to obtain mortgages responsibly. Our vision is to increase financial inclusion in...

Key ResponsibilitiesProvide expert advisory services on compliance issues related to Group TechnologyAssess and control compliance risks within this areaParticipate in the Strategic Initiatives New Product Approval ProcessThe Compliance Officer will work closely with the Head of Compliance for Group Staff and Support functions to ensure seamless execution of...

We are seeking an experienced Compliance Expert to support our Quality Management System (QMS) processes in RPH Pharmaceuticals. As a Compliance Expert, you will be responsible for managing and maintaining our eQMS, ensuring compliance with Global Quality requirements.The role includes:Managing and leading GxP Training, performing SOP training, and leading...

At SEB, we recognize the importance of staying ahead of emerging financial crime threats. We are seeking a talented Financial Crime Risk Assessment Specialist to join our team.In this role, you will contribute to the ongoing redevelopment of our methodologies and execute risk assessments in accordance with the financial crime management framework.You will...

Job Title: Cybersecurity Governance SpecialistWe are seeking a highly skilled Cybersecurity Governance Specialist to join our team at SEB Group in Stockholm. The successful candidate will have a strong background in security governance, risk management, and compliance.About the Role:The Information Security Officer with focus on risk in Security Governance...

About Enity Bank GroupOur company operates in the Nordic market, serving customers across Sweden, Norway, and Finland through our brands Bluestep Bank, Bank2, and 60plusbanken.We prioritize enabling more people to get a mortgage, responsible and sustainably. Our vision is to increase financial inclusion in society while focusing on our customers' future...

Job DescriptionReview and evaluate KYC documentation for private and corporate customers.Perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.Raise continuous improvements on the agenda to improve ways of working and establish the future process of...

Kreativstorm is a leading management consulting firm that offers a supportive and innovative environment for compliance professionals. As a Junior Compliance Analyst, you will work with a team of experts to gain valuable experience in regulatory practices.We are seeking a detail-oriented individual who can monitor and ensure compliance with regulations. You...

Job SummaryWe are seeking a talented Risk and Compliance Manager to join our Cyber Security Engineering unit. As a key member of our team, you will play a crucial role in protecting our customers, colleagues, and company by implementing security controls.You will provide expert security knowledge relevant to specific technology areas or domains, including...

Job DescriptionWe are seeking a skilled Merchant Underwriter Advisor to join our team. This role offers an exciting opportunity to delve deep into risk analysis, compliance, and merchant onboarding processes.Evaluate Merchant Risk: Assess merchant applications to identify potential risks, ensuring compliance with fraud prevention and regulatory...

About the RoleThe SEB Group is seeking a skilled Compliance Officer to join its team, specifically focusing on Group Technology. This role involves providing expert advisory services and assessing compliance risks within this area. The selected candidate will also participate in the Strategic Initiatives New Product Approval Process.This position requires...

Vår kulturPå Advisense strävar vi efter en inkluderande arbetsplats, och därför har vi ett starkt fokus på mångfald och jämställdhet. Vi bryr oss om varandra och investerar i utvecklingen av våra anställda för att maximera varje konsults potential och prestation. Advisense organisation är informell med högt i tak och vi värdesätter...

We are looking for a highly motivated and experienced Security Governance and Compliance Expert to join our team at SEB Group in Stockholm. In this role, you will be responsible for ensuring that SEB's security posture aligns with business goals and regulatory requirements.About the RoleYour primary focus will be on managing and overseeing information...

Key ResponsibilitiesAs a Risk Management Specialist, you will be responsible for identifying and assessing risks associated with insurance products and services. You will work closely with clients to understand their risk profiles and develop strategies to mitigate potential risks.The ideal candidate will have a strong background in risk management, with...

The Regulatory Compliance Expert will be responsible for ensuring that all aspects of the quality system are compliant with relevant regulatory requirements. This includes developing and maintaining procedures, performing audits and assessments, and providing training to employees on regulatory requirements.Key ResponsibilitiesYour key responsibilities will...