Financial Compliance Specialist

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....

We are seeking a Financial Reporting Specialist to join our team in Stockholm. As a Financial Reporting Specialist, you will be responsible for ensuring that our financial reports are accurate and compliant with regulatory requirements.You will work closely with the accounting and finance team to develop and improve accounting processes and routines within...

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...

PwC Sverige is seeking an experienced professional to join our team as an accounting and financial reporting specialist. This role will involve supporting global clients with their Swedish subsidiaries' statutory accounting obligations, including annual reports.As an accounting and financial reporting specialist, you will be responsible for ensuring...

We are seeking a highly skilled Financial Planning Specialist to join our team at Northvolt Systems. As a result of our recent strategic review, our Industrial business is transitioning into a separate organization within a new company.">About the RoleYou will be responsible for financial planning, budgeting, and analysis, as well as providing decision...

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...

At TN Sweden, we are committed to delivering exceptional financial reporting services to our clients. Our team of experts works closely with clients' finance departments to provide practical solutions and support in various areas of accounting and financial reporting.We are seeking a skilled Financial Reporting Specialist to join our team in Stockholm. As a...

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...

As a Compliance and Risk Expert at SEB, you will play a crucial role in preventing financial crime and ensuring the highest level of service for our customers. Our team is dedicated to providing a risk-based approach that balances business needs with regulatory requirements.We are seeking a skilled individual with a genuine interest in KYC/AML and...

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...

TF Bank AB is seeking a highly skilled Financial Specialist to join our team as AML Subject Matter Expert. The ideal candidate will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and developing effective AML frameworks.Key Responsibilities:Design and implement tailored AML processes for e-commerce transactions...

At ABG Sundal Collier, we believe that understanding companies, industries, and markets is crucial to providing the best advice to our clients.Our core offering is built around diligence and analysis in a highly competitive environment.We strive to create a strong compliance culture by contributing to training programs and reports to senior management and...

Company OverviewSafello is a leading cryptocurrency brokerage in the Nordics, offering instant buying and selling with advanced features that deliver the full benefits of banking and blockchain technology to users.Job DescriptionAs Legal Counsel, you will play a key role in ensuring our operations comply with applicable regulations and industry standards....

About MagmaMagma is a startup that has revolutionised the world of data-driven math education, becoming the leading platform for creative and pedagogical approaches. By leveraging handwritten solutions in a digital format, we empower teachers to focus on creativity in math, while gaining valuable insights into student progression. This results in a more...

Are you an experienced Accounting Manager with a passion for sustainable financial management? Kvinna till Kvinna is looking for a detail-oriented and strategic Accounting Manager to lead our accounting operations and financial systems.About the JobWe are seeking an experienced and detail-oriented Accounting Manager to lead Kvinna till Kvinna's accounting...

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...

About the RoleAt LeoVegas Group, we're seeking a highly skilled Technical Compliance Specialist to join our team of innovators and groundbreakers. As a key member of our Regulatory Compliance team, you'll play a crucial role in ensuring that our regulated products adhere to applicable laws, regulations, and guidelines.Your Key ResponsibilitiesMaster product...

We are seeking a skilled Forestry Compliance Specialist to join our team at TN Sweden. As a Product Compliance Specialist/Project manager – Forestry, you will play a critical role in ensuring compliance with forestry regulations.Company Overview:TN Sweden is a leading retail company committed to sustainability. Our goal is to create products that are not...

Company OverviewWe are a fast-growing tech development team at FCG Risk & Compliance Oy, seeking a talented Data Engineer to join our ranks. Our primary focus is on developing and maintaining data models for financial institutions, utilizing both relational and NoSQL technologies. The ideal candidate will have a background in data engineering, preferably...