Financial Compliance Expert

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...

We are seeking an experienced Financial Expert to join our Business Management Department in the Stockholm Branch. The successful candidate will be responsible for various accounting and financial tasks, including daily accounting work, expense management, treasury liquidity management, and financial reporting.Key Responsibilities:Accounting: Familiar with...

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...

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...

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.

Job Description SummaryThe Senior Financial Business Consultant role at TN Sweden seeks an experienced accounting professional to provide expert guidance and support to the FBS team.You will be responsible for delivering standard general accounting support, managing financial statements, and ensuring compliance with accounting standards and regulations.Key...

About the JobWe are looking for a highly skilled Financial Services Expert to join our team in Stockholm. As a Senior Business Analyst - Payments Specialist, you will be responsible for collaborating with business owners to define and prioritize requirements for payment solutions.Job Description:Collaborate with business owners to define and prioritize...

At Flox, we are dedicated to using innovative solutions to tackle complex environmental challenges. Our mission is to promote harmonious coexistence between humans and wildlife.We are seeking a seasoned Chief Financial Officer (CFO) to lead our financial operations as we scale globally. As a key member of our executive leadership team, you will contribute to...

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,...

About the Role:Take charge of a team of 25 people in financial controlling & accounting, driving effectiveness, efficiency, and compliance in a publicly traded environment.Drive transformation of financial controlling & accounting functions, developing a global and scalable structure in accounting and financial control.Oversee the implementation of a new ERP...

We are seeking a seasoned professional to fill the role of AML Subject Matter Expert at TFF Bank. The ideal candidate will have a strong background in AML and the ability to develop effective strategies for mitigating risk.About the JobDevelop, implement, and optimize AML processes tailored to e-commerce transactions across Nordic jurisdictions.Conduct...

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 Governance and Compliance Expert to join our team at Rasulson Consulting AB - Stockholm.The ideal candidate will lead efforts to develop and refine governance processes, create documentation structures, and drive governance initiatives within the organization.Key Responsibilities:• Develop and refine governance processes to ensure...

DreamQuest Recruitment is partnering with a leading investment firm to find a Financial Analysis Expert.In this role, you will be responsible for conducting in-depth financial analysis and modeling.You will also lead due diligence processes, including market research and risk assessment, and support deal structuring and negotiation with senior...

About Our Firm(Core Capital) is a trusted partner for individuals and businesses seeking expert financial guidance. Our firm operates with a unique, client-focused approach, prioritizing integrity, transparency, and exceptional service. We empower our clients to achieve their long-term financial goals through tailored solutions and personalized support.The...

At TN Sweden, we are committed to delivering exceptional financial reporting services to our clients. Our team of experts works closely with clients' finance departments to provide practical solutions and support in various areas of accounting and financial reporting.We are seeking a skilled Financial Reporting Specialist to join our team in Stockholm. As a...

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,...

About ABG Sundal Collier:ABG Sundal Collier is an independent Nordic investment bank that has developed over 40 years. The company was founded on an inclusive partnership culture and the ability to attract and develop top talent.Our vision is to be the Nordic Investment Bank of choice, offering the best advice derived from diligent analysis in a dynamic,...

Job Title: Labelling and Compliance ExpertCompany Overview:TN Sweden is a forward-thinking company, dedicated to making a positive impact through sustainable and responsible business practices.Salary:A comprehensive compensation package, including performance-based incentives.Job Summary:As a key member of our Product Compliance team, you will play a pivotal...

About MagmaWe are a startup that has revolutionised the way math is taught, creating a more engaging and effective learning experience for millions of children. Our platform empowers teachers to focus on creativity and critical thinking, while providing valuable insights into student progression.Magma is growing rapidly across Europe and the US, with a...