Sanctions Monitoring and Central Account Registry Systems Analyst

Role OverviewThis position involves working as a bridge between IT and the business, analyzing and improving Swedbank's Sanction monitoring and Central Account Registry (CAR) systems.Key ResponsibilitiesAnalyse business requirements from specifications to implementationWork with data analysis skills to improve sanction and reporting systemsShowcase expertise...

About the JobWe are seeking a skilled Business Analyst to join our ECP tech team responsible for development and support of sanctions and reporting services.ResponsibilitiesBe a bridge between IT and the businessAnalyse and improve Swedbank's Sanction monitoring and CAR systemsWork with business requirements from specifications to implementationShowcase your...

Job DescriptionWe are looking for a talented Business Analyst to join our team and contribute to the development and support of sanctions and reporting services.Main ResponsibilitiesAnalyse and improve Swedbank's Sanction monitoring and CAR systemsWork with business requirements from specifications to implementationShowcase your data analysis...

We're seeking a BUSINESS PROCESS ANALYST to join our team at Swedbank AB. As a Business Analyst in Corporate Payments, you'll play a key role in shaping the future of digital payment solutions for businesses. You'll work closely with stakeholders across the bank to analyze requirements, drive improvements, and ensure seamless and secure payment...

The Financial Crime Prevention (FCP) function is accelerating SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions and...

In our Financial Crime Prevention unit, we are looking for a skilled Business Analyst to play a crucial part in enhancing our Transaction Monitoring scenarios. Based in Stockholm or Riga, this role offers the opportunity to work in an exciting and dynamic environment.About the PositionThis role focuses on ensuring the development of SEB Group's Transaction...

Group Pricing AnalystSystemair is a leading company in ventilation with operations in 54 countries in Europe, North America, South America, the Middle East, Asia, Australia and Africa. Since the founding of Systemair in 1974, the company has shown positive operating profit. Over the past 10 years, average growth has reached about 10 percent. The company...

We're on a journey to change the way the world uses energy and accelerate the transition to renewable energy through our market-leading energy storage systems. We operate in nearly every continent, and the cornerstone for our company's rapid growth is making products that matter for society. In our international team, you'll have a key responsibility to...

We are currently looking for an Accounting Manager to an exciting opportunity with our client Samsung This is a consultancy opportunity starting as soon as possible with respect for your eventual notice period.About the company:Help Us Create What Can´t Be DoneEverything we do at Samsung is driven by an unyielding passion for excellence—and an unfaltering...

We are seeking a highly skilled Senior Accounting Leader to join our team at MultiMind Bemanning AB. As a key member of our finance department, you will be responsible for leading and monitoring the accounting and financial controlling team to ensure that our financial resources are managed in accordance with best practices.The successful candidate will have...

The Financial Crime Prevention team at SEB is seeking a highly skilled Financial Crime Analyst to join our team. In this role, you will be responsible for analyzing financial data to detect bad actors. As a key member of our team, you will have the opportunity to make a significant impact on our mission to prevent financial crime.About the RoleAs a Financial...

Job Overview:The Financial Control team at SAS is responsible for delivering high-quality financial information to support informed business decisions. As a Financial Controller, you will be an integral part of this team, working closely with other departments to ensure that financial data is accurate and reliable.In this role, you will have the opportunity...

Do you thrive at the intersection of business and technology? Do you enjoy transforming complex needs into smart digital solutions? As a Business Analyst in Corporate Payments, you will play a key role in shaping the future of digital payment solutions for businesses. You will work closely with stakeholders across the bank to analyse requirements, drive...

Company OverviewAtlas Copco AB is a leading provider of sustainable productivity solutions. Our company has a long history of innovation and a commitment to excellence in our products and services.We are proud to be a part of most industries, including electronics, medical research, renewable energy, food production, infrastructure, and many more.Job...

Account Leadership RoleThe Print Services Account Lead is responsible for leading a team of account managers to deliver exceptional customer experiences and drive revenue growth across the North West Europe region.Key ResponsibilitiesDevelop and implement account management strategies to meet business objectives and drive revenue growth.Lead a team of...

The Transaction Monitoring unit within the Financial Crime Prevention (FCP) function is seeking a Business Analyst to enhance SEB Group's Transaction Monitoring scenarios and ensure appropriate risk coverage. This role can be based in Stockholm or Riga.About the RoleThe purpose of this position is to continuously aid in the development of SEB Group's TM risk...

Job DescriptionThe Business Analyst/Test Manager will play a critical role in the successful implementation of IT systems at Deploja. This position is responsible for producing and documenting requirements, working closely with stakeholders, developers, and other project members to ensure that developed requirements are realizable at a reasonable cost.Key...

About the JobAs a Business Analyst/Test Manager at Deploja, you will be responsible for ensuring that our IT systems meet the highest standards of quality and functionality. This role requires strong analytical and communication skills, as well as experience in software testing and quality verification.Responsibilities and ExpectationsCollaborate with...

SEB Group's Financial Crime Prevention (FCP) function is driving the implementation of advanced financial crime prevention capabilities, prioritizing intelligence-led and data-driven approaches. The FCP encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.About the JobThis role aims to enhance SEB Group's Transaction...

Experience and Qualifications RequiredProfessional Certification: Qualified Chartered Accountant or equivalent academic degree in Accounting, Finance, or Auditing.Extensive Experience: Over 4 years of robust experience in finance and accounting.Regulatory Expertise: In-depth knowledge of local statutory accounting, regulations, and tax compliance.The ideal...