Risk Assessment Expert in Financial Services

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...

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...

Qliro is seeking a highly skilled Financial Regulations Expert to join its Legal team. In this role, you will provide expert legal guidance on financial regulations and credit market regulations, ensuring that our business operations remain compliant and up-to-date.About the RoleAs a Financial Regulations Expert, you will play a critical role in shaping our...

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...

About VIPAS ABWe are a dynamic IT consulting company that excels at delivering innovative solutions using cutting-edge technologies. Our team has extensive experience in software development, DevOps, and engineering.Job Requirements:We are looking for a seasoned Functional Safety (FuSa) Developer to join our team. The successful candidate will be responsible...

FNZ Markets EU, a pan-European Equities Broker and Global custodian based in Stockholm, Sweden, is seeking a skilled Risk Officer to join their team of 15 employees handling client flows on global markets.The RoleEstablish and further develop the 2nd line risk function at the Sweden branch of an EU based regulated CRR institute as part of the risk team...

Financial Sanctions and AML Risk ManagerWe are seeking an experienced risk manager to join our team at Swedbank, focusing on Financial Sanctions and Anti-Money Laundering. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Responsibilities:Develop and implement risk assessment frameworks for...

About the CompanyCrédit Agricole CIB is the corporate and investment banking arm of the Credit Agricole Group, one of the world's leading banking groups. Our 9,587 employees across Europe, the Americas, Asia-Pacific, and the Middle East support our large corporate and institutional clients by meeting their financial needs globally.Our Products and...

We offer an attractive and international environment where you will have the opportunity to build a strong network internally and externally.As a Financial Crime Risk Assessment Specialist, you will be part of a team that promotes a flexible and healthy work culture. You will have the option to work remotely 1-2 days a week.About Working at SEBSEB is a...

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...

Risk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team at Intertek Semko AB. As a key member of our Industry team, you will play a crucial role in ensuring that our clients' products comply with electrical safety standards.Your primary responsibility will be to identify and assess potential risks associated with...

About the PositionWe are looking for a highly skilled and experienced Merchant Underwriter Advisor to join our team. The ideal candidate will have a strong background in underwriting, risk assessment, or related roles within the payments or financial services industry.Responsibilities and RequirementsEvaluate merchant applications to identify potential risks...

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...

About Enity Bank GroupWe are a modern mortgage bank in the Nordic market, operating under the brand portfolio of Bluestep Bank, Bank2, and 60plusbanken. Our services cater to customers across Sweden, Norway, and Finland.At Enity Bank Group, we prioritize enabling more people to obtain mortgages responsibly. Our vision is to increase financial inclusion in...

We are excited to announce an opportunity for a skilled Credit Risk Manager to join our team at SEB Embedded. The successful candidate will have a genuine interest in financing and risk associated with products, combined with the ability to work collaboratively with others to achieve joint goals.ResponsibilitiesDevelop and implement credit risk strategies in...

We are seeking a Senior Risk Management Expert to join our Nordic team based in Stockholm. As a key member of the Marsh Sweden team, you will be responsible for conducting site surveys, risk assessments, and business continuity planning for our clients across the Nordic region and occasionally abroad.Key Responsibilities:Perform detailed site surveys to...

ResponsibilitiesThis role requires a strong analytical mindset and attention to detail. Key responsibilities include:Diligent financial analysis and reportingRisk assessment and mitigation strategiesEffective communication with clients and stakeholdersA high level of proficiency in Excel and PowerPoint is required, as well as excellent command of both...

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...

Why Join Us?Mimo is a fast-growing fintech company that provides innovative solutions for global payments, cash flow management, and financing. Our mission is to empower small and medium-sized businesses to save time and money while maintaining control over their finances. We are committed to providing a dynamic and challenging work environment that fosters...

Job DescriptionWe are looking for a highly skilled Compliance and Risk Expert to join our team at TN Sweden. In this role, you will be responsible for identifying and mitigating potential risks and threats to our organization.Key ResponsibilitiesConduct regular risk assessments to identify potential vulnerabilities and threatsDevelop and implement effective...