Compliance Leader for Transaction Surveillance and Risk Management

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...

About the Role:We are seeking a highly motivated and experienced professional to join our team as a Compliance Leader. The successful candidate will be responsible for overseeing all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key Responsibilities:Oversee all aspects of FinCrime Operations, including...

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,...

Unlock Your Potential in GlobalConnect's Risk Management TeamWe are seeking a seasoned Enterprise Risk Manager to lead our risk management framework, driving strategic foresight and collaboration across the organization. As a key member of our Nordic Legal & Regulatory team, you will identify potential risks and opportunities that influence our strategic...

Compliance LeaderWe are looking for a highly skilled Compliance Leader to join our team at Realtid. As a key member of our Group Legal, Risk & Sustainability team, you will be responsible for driving and managing the legal compliance agenda at Realtid.About the Role:This is a critical role that requires a strong understanding of global trade compliance,...

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...

At the SEB Group, we are accelerating our deployment of advanced financial crime prevention capabilities to meet regulatory expectations and become a leader in fighting financial crime. Our Financial Crime Prevention function encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.The Transaction Monitoring unit within the...

Join Klarna's Operational Risk TeamKlarna is a leading fintech company dedicated to providing accessible financial tools and services. We're seeking a skilled Engineer to join our Operational Risk team, focusing on designing and implementing automated solutions to manage third-party risks, fraud risks, and financial reporting risks.This role will involve...

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,...

Legal Strategy SpecialistWe are seeking a seasoned Legal Strategy Specialist to join our Group Legal, Risk & Sustainability team at Realtid. As a key member of this team, you will be responsible for developing and implementing effective legal strategies and compliance programs to support our business objectives worldwide.About the Role:This role requires a...

About UsAlvarez & Marsal is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. Our senior leaders leverage the firm's restructuring heritage to help clients act decisively, catapult growth and accelerate results.We combine our deep operational, industry and functional...

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...

Job DescriptionWe are seeking a seasoned Risk and Compliance Specialist to join our team at Scandinavian Airlines System SAS. In this role, you will be responsible for IT risk management, including vendor risk management, data privacy policies, and standards.You will work closely with various teams within Digital and IT to enable them to proactively work...

Role OverviewThe Compliance and Risk Management Specialist will play a vital role in upholding the highest standards of integrity risk management within TN Sweden. This position requires a professional who can drive positive change, step up, and show what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...

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...

The SEB Group is a leading bank in the Nordic region, and we are committed to preventing financial crime through our Financial Crime Prevention function. We are seeking a highly skilled Business Analyst to join our team and help us develop our Transaction Monitoring capabilities.About the RoleThe purpose of this role is to continuously aid in the development...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team at Karo Healthcare. As a key member of our Pharmacovigilance department, you will be responsible for ensuring the safety of our medicinal products.Key Responsibilities:Overseeing the safety profiles and risk-benefit evaluations of our medicinal products during their...

About UsKaro Healthcare is a dynamic and growing company dedicated to making smart choices for everyday healthcare. With a wide-ranging portfolio across seven categories, we own and sell over 80 brands in about 90 countries.We believe in empowering people to make intelligent health decisions, driving our growth strategy by blending organic expansion and...

We are seeking a talented Business Analyst to join our team at the SEB Group, specializing in Transaction Monitoring and AML risk management. As a key member of our team, you will play a crucial role in developing and implementing effective solutions to prevent financial crime.About the RoleThe purpose of this role is to continuously aid in the development...

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...