Risk Assessment and Compliance Expert

Key ResponsibilitiesOngoing management and improvement of Risk Assessment methodologies.Collaboration with all parts of Financial Crime Prevention, Business Divisions, Group Risk, and Group Compliance.Executing Risk Assessments in accordance with the financial crime management framework.Aligning with business divisions to ensure capture of relevant...

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,...

We are seeking a highly skilled Credit Risk Manager to join our team at SEB Embedded. As a key member of our team, you will be responsible for developing and implementing credit risk strategies that align with our overall business objectives.Your Key ResponsibilitiesDevelop and maintain credit risk models to assess potential risks and...

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 DetailsSobi is a specialized biopharmaceutical company committed to making a positive impact on the lives of patients with ultra-rare diseases. We are seeking a Regulatory Compliance Expert to join our team.About the RoleThis position is responsible for ensuring compliance with GMP & GDP regulations and Sobi's Quality System. The ideal candidate will...

Job Description:Safety Planning: Develop and manage safety plans, time schedules, and dashboards using JIRA & Excel to ensure compliance with ISO 26262.Risk Assessment: Conduct thorough risk assessments (HARA) and compliance reviews to identify potential hazards and mitigate risks.FMEA/FTA/DSA Development: Support in developing Failure Mode and Effects...

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...

Job Title: Destination Risk Assessment SpecialistDescription:We are seeking a highly skilled individual to fill the role of Destination Risk Assessment Specialist. The successful candidate will be responsible for conducting country security risk assessments and developing and maintaining a comprehensive risk matrix for Hotels, Excursions, Activities, and...

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...

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...

Risk Assessment and Mitigation ProfessionalWe are looking for a highly skilled professional to lead our risk assessment and mitigation efforts in the area of Anti-Money Laundering and Financial Sanctions. As a member of our team, you will play a crucial role in ensuring the integrity and security of our financial operations.Responsibilities:Design and...

Raise the Bar in Risk Management with GlobalConnectAre you a risk management expert looking for a new challenge? Look no further! As an Enterprise Risk Strategist at GlobalConnect, you will play a critical role in shaping our risk management framework, ensuring alignment with organizational goals and identifying emerging trends. Join our dynamic Nordic Legal...

About the PositionWe are looking for a talented professional to join our team as a Compliance and Risk Specialist. The successful candidate will be responsible for ensuring compliance with regulatory requirements and identifying potential quality risks.Key ResponsibilitiesRegulatory ComplianceEnsure compliance with ISO 13485, FDA QSR, and MDR...

With a long and proven track record SEB is recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.The Financial Crime Prevention (FCP) function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously...

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...

At emagine GmbH, we are seeking an experienced IT Risk Professional to join our security team. The ideal candidate will have a strong background in IT security, particularly within a multinational environment.Main ObjectivesDevelop and Implement Security Policies: Develop and implement robust security policies and procedures that align with industry...

Comprehensive Anti-Money Laundering and Financial Sanctions ExpertiseWe are seeking an experienced AML risk management professional to join our team at Swedbank. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and execute comprehensive risk assessments for...

About the RoleWe are looking for a seasoned Information Risk Manager to join our team and take on the responsibility of managing enterprise-wide risk frameworks.The successful candidate will have excellent communication skills, with the ability to work closely with key stakeholders to identify and assess risks, and develop strategies to mitigate them.This...

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...

As a leading financial services group, SEB is committed to enhancing its capability to manage money laundering and terrorist financing risks.The Financial Crime Prevention function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations.We are now seeking a skilled Financial...