Financial Sanctions Compliance Advisor

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...

Are you a detail-oriented individual with hands-on experience from accounting and Swedish financial reporting? Do you have a solid understanding of finance reporting processes and a passion for creating value through accounting and financial reporting?We are looking for an experienced compliance advisor to join our team in PwC Sverige's Global Compliance...

Job DescriptionWe are seeking a highly skilled Senior Advisor to join our Financial Reporting's Global Compliance Services (GCS) practice in Stockholm. As a key member of our team, you will be responsible for supporting global clients with their Swedish subsidiaries' statutory accounting obligations.The role is a vital part of our GCS practice, which...

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...

Safello AB is seeking a Senior Legal Advisor to join our team in Stockholm. As a key member of our legal department, you will play a crucial role in ensuring our operations comply with applicable regulations and industry standards.About the RoleThe Senior Legal Advisor will be responsible for advising on regulatory matters, including GDPR, DORA, and MiCAR....

About the Role">Key Responsibilities and Requirements">The successful candidate will be responsible for:">">Developing and driving our compliance function to the next level for the Nordic countries.">Collaborating with the Head of Compliance and Regulatory Affairs, Europe and the Legal Counsel, Nordic Region to implement and monitor the local Compliance...

About the Position:We are looking for a highly motivated Compliance Officer to join our team, focusing on AML/CFT regulations, financial sanctions, and risk management.Your Key Responsibilities:Develop and maintain AML/CFT compliance policies.Provide training and awareness programs for employees.Conduct regular audits and risk assessments.Ensure compliance...

Getinge is seeking a seasoned professional to fill the role of a Senior Ethics and Compliance Advisor. As a key member of our E&C team, you will be responsible for providing Ethics & Compliance support to Managing Directors, Sales, Marketing, and other business units, ensuring employees are educated and aligned with the company's Ethics & Compliance...

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...

TN Sweden is a leading provider of financial reporting services to businesses across the globe. We are dedicated to helping our clients achieve their financial goals through expert advice and support.We are looking for a highly skilled Accounting Advisor to join our team in Stockholm. As an advisor, you will work closely with clients' finance departments to...

Job Description:">Role Overview">We are currently seeking a highly skilled Compliance Officer to join our growing legal and compliance function based in Stockholm, Sweden. This role will involve developing and driving our compliance function to the next level for the Nordic countries.">Main Responsibilities:">">Collaborate with the Head of Compliance and...

Join a dynamic team at Kvinna till Kvinna, a leading women's rights organization. As an Accounting Manager, you will be responsible for leading our accounting operations and financial systems.Job OverviewIn this role, you will oversee general accounting functions, system administration, compliance with Swedish accounting and tax laws, internal controls,...

About This OpportunityThis role presents a fantastic chance to join the TUI AG team as a Financial Advisor, where you will be instrumental in shaping the financial direction of our organization. As a key member of the Engineering and Maintenance Finance team, you will work closely with stakeholders to ensure financial transparency, reporting, decision...

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.

Role DescriptionThis position is crucial for expanding our Scandinavian presence by offering bespoke financial solutions and fostering enduring client relationships.Responsibilities:Cultivate and oversee a portfolio of Scandinavian investment-grade corporate clients.Serve as the primary client liaison, understanding and addressing their financial...

Estrid Sweden is a pioneering vegan razor and body care brand committed to reshaping the personal care industry. As the Head of Financial Planning, you will play a vital role in leading our Accounting department and driving our financial success.Your responsibilities will include managing all accounting activities, from daily operations to process...

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...

Estrid Sweden is an innovative vegan razor and body care brand pushing boundaries in the personal care industry. As the Controller of Financial Operations, you will play a vital role in leading our Accounting department and ensuring seamless collaboration with the Finance team and other stakeholders.Your responsibilities will include managing all accounting...

Estrid Sweden is an award-winning vegan razor and body care brand dedicated to reshaping the personal care industry. As the Financial Controller, you will lead our Accounting department while ensuring efficient cooperation between the Finance department and other teams, as well as stakeholders, dependent on clear system management.This pivotal role serves as...

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....