Financial Compliance Expert

We are looking for a Financial Compliance Expert to join our team at TN Sweden.About the RoleThis expert will be responsible for developing and implementing internal controls across our main platforms and applications, ensuring compliance with regulatory requirements.Your Key ResponsibilitiesEvaluate existing practices and develop internal control policies...

We're seeking a Financial Governance Expert to support our Compliance Officer/Senior Compliance Officer in identifying, advising, and evaluating compliance risks. The successful candidate will have a strong understanding of financial markets and investment products, as well as excellent analytical and communication skills.About the RoleThis is an exciting...

About the Job:As a Financial Governance Expert at FNZ (UK) Ltd, you will be responsible for ensuring that our financial operations are conducted in accordance with regulatory requirements and industry best practices. This includes developing and implementing policies, procedures, and controls to manage financial risks and ensure compliance with relevant laws...

Sustainable Financial ExpertThe Sustainable Financial Expert is responsible for ensuring accuracy, compliance, and efficiency in accounting operations, with a focus on sustainable financial practices.ResponsibilitiesLead the accounting team to implement financial process improvements that enhance efficiency and transparency in grant and project...

Financial Compliance Specialist Ikano Bank is seeking a skilled Financial Compliance Specialist to play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. As a Financial Compliance Specialist, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and...

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...

What We're Looking ForWe are seeking a highly motivated individual with a relevant university degree, preferably a master's degree in business or law. Experience in Tax Accounting, Tax Controlling, and Financial Reporting is essential.Considerable knowledge and experience in Tax Compliance for public, multinational companies are also required. Excellent...

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 Overview:This Compliance Officer role involves working with AML/CFT regulations, financial sanctions, and risk management to ensure compliance within our Nordic operations.Your Responsibilities:Design and implement compliance programs for AML/CFT and financial sanctions.Communicate with stakeholders on compliance matters.Manage AML/CFT risk assessments...

PwC Sverige is a leading professional services firm that delivers assurance, tax, and consulting services to our clients. Our Financial Reporting team provides expert advice on accounting and financial reporting matters to help our clients achieve their business goals.Job DescriptionThe role of the Financial Reporting Advisor will involve working with...

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 UsTN Sweden is looking for a skilled Regulatory Compliance Specialist to join our team in Stockholm. Our company is committed to ensuring the highest level of integrity and adherence to regulations within the financial sector.We are responsible for supervising issuers' and trading participants' compliance with Exchange rules and relevant regulations....

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...

AML Subject Matter Expert (E-commerce)We are seeking a qualified professional to fill the role of AML Subject Matter Expert. This individual will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Design, implement, and optimize AML processes tailored 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:We are seeking a skilled Compliance Officer with experience in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations to join our Nordic team.Key Responsibilities:Collaborate with senior management and the board of directors on AML/CFT compliance reports.Conduct monitoring activities within the AML/CFT and financial...

A Dynamic Career in SustainabilityAt St1 Biokraft, we're driving the energy transition with innovative solutions for the biogas industry. As a key member of our finance team, you'll contribute to this ambitious journey by ensuring high-quality accounting and financial reporting.In this role, you'll oversee daily accounting tasks, prepare monthly, quarterly,...

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 looking for a talented Global Compliance Expert to join our team in Stockholm. In this role, you will be responsible for managing and adhering to Customs compliance and ensuring continuous compliance with local customs regulations in all Nordic markets as well as per our AEO authorization.You will work closely with the PI Logistics team, outsourced...