AML Compliance Expert

We are seeking a skilled AML/CFT risk assessment professional to support our bank's integrity. As an AML Compliance Expert, you will conduct comprehensive risk assessments and create steering documents, including detailed policies and procedures.Key Responsibilities:Conduct AML/CFT risk assessments to identify potential threatsCreate and implement steering...

We are seeking a passionate Compliance Expert to play a crucial role in implementing and monitoring our Anti-Money Laundering (AML) processes across multiple international markets.Key Responsibilities:Conduct comprehensive risk assessments to support the bank's integrityCreate and implement steering documents, including detailed policies and...

Adecco Sweden AB Job OverviewAdecco Sweden AB is a leading recruitment agency specializing in temporary and permanent staffing solutions. We are committed to delivering exceptional service and expertise to our clients and candidates. Our team of professionals works closely with clients to understand their needs and deliver tailored solutions.We are currently...

A Financial Integrity Professional is required to play a key role in maintaining our bank's reputation by implementing effective Anti-Money Laundering (AML) processes.Key Responsibilities:Conduct thorough risk assessments to ensure the bank's integrityCreate and implement guiding documents, including detailed policy frameworksStreamline and coordinate AML...

Job DescriptionAdecco Sweden AB is seeking a dedicated professional to implement and monitor AML processes across eight international markets. As an AML Process Specialist, you will play a crucial role in supporting the bank's integrity by conducting comprehensive risk assessments.The ideal candidate will have experience in AML/Risk/Compliance within the...

The RoleConduct comprehensive risk assessments to support the bank’s integrityCreate and implement steering documents, including detailed policies and proceduresCoordinate and streamline processes across multiple international marketsProduce and present reports for senior management and the boardDevelop and deliver engaging training sessions for...

A Compliance Expert is required to ensure our bank's adherence to Anti-Money Laundering (AML) regulations and maintain its reputation in the market.Key Responsibilities:Conduct thorough reviews of AML processes to identify areas for improvementDevelop and implement corrective actions to address identified gapsCoordinate and streamline AML processes across...

We are seeking a seasoned Risk and Compliance Expert to join our Digital Group Function. The ideal candidate will have strong digital business competence and stakeholder management skills.RequirementsMinimum 3 years' experience in digital/technology audit, risk management, internal controls, or regulatory compliance.Formal qualifications (e.g. CISA, CISM,...

As an Anti-Money Laundering Officer at Ikano Bank, you will contribute to upholding high standards and ensuring compliance with relevant laws and regulations. Your role will involve conducting AML/CFT risk assessments and creating steering documents.Key Responsibilities:Conduct AML/CFT risk assessments to identify potential threatsImplement AML policies and...

About usWe are Ingka Group, the global leader in home furnishings. Our mission is to make IKEA an iconic part of customers' everyday lives. We do this by providing affordable, sustainable, and desirable furniture solutions that help people create a better life at home. To achieve this, we rely on a strong network of suppliers, partners, and employees who...

Job RequirementsTo be successful in this role, you will need to possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The ideal candidate will have experience working in a fast-paced environment and be able to prioritize tasks effectively. A university degree in economics, finance, or law is...

We are seeking a Risk Manager to join our team and contribute to maintaining our bank's high standards and compliance with relevant laws and regulations.Key Responsibilities:Conduct in-depth risk assessments to identify potential threatsDevelop and implement comprehensive risk management strategiesCoordinate and streamline AML processes across multiple...

Vi söker dig som vill vara en viktig del i att skapa en säker och hållbar arbetsmiljö. Tillsammans med vårt team av experter inom Trade Compliance utvecklar du ett välstrukturerat arbetssätt för att säkerställa att vår verksamhet följer gällande regelverk.Arbetet kräver stor noggrannhet och integritet, då du kommer att arbeta med...

Customs Trade ExpertSkill Summary:We are seeking a highly skilled professional to join our team as a Customs Trade Expert. The ideal candidate will have in-depth knowledge of customs law, EU trade regulations, and the EMCS procedure.Main Responsibilities:Ensure Compliance: Develop robust customs and EMCS processes to meet corporate policies and legal...

Välinge Innovation is a global company with a friendly local touch. Our head office is located just outside of Helsingborg, where you will find our international team of professional experts. The passion for innovation and the inherent desire to make things better runs deep within the company, creating a working environment filled with curiosity, courage,...

Key ResponsibilitiesAs a Global Data Governance Leader within the Franchise and Data Privacy team at TN Sweden, you will lead the development and operations of data privacy products that enable our co-workers to process personal data in a compliant manner.The successful candidate will have a proven track record of delivering high-quality data governance...

Job RequirementsAs a Trade Logistics Expert, you will play a key role in developing and implementing efficient logistics solutions for deliveries to and from different locations, ensuring compliance with customs regulations.Key Responsibilities:Design and implement effective customs and EMCS processes to meet corporate policies and legal requirements.Lead a...

We are seeking a talented Data and Technology Solutions Expert to join our team, who will be responsible for designing and implementing modern integration patterns in an enterprise context.This position requires someone with 3+ years of experience designing and implementing modern integration patterns in an enterprise context, with a mix of legacy solutions,...

Job Title: Medical Device Packaging ExpertCapgemini Engineering is seeking an experienced Medical Device Packaging Expert to develop and implement innovative packaging solutions for the medical device industry.In this role, you will collaborate with cross-functional teams to design, validate, and deliver compliant packaging solutions that meet stringent...

We are seeking a highly motivated and experienced Construction Management Expert to join our team at Winthrop Technologies Sweden AB. The ideal candidate will have a strong background in electrical engineering, construction management or equivalent, with at least 5+ years of experience in onsite project management, preferably in the Data...