Senior Analyst in Swedbank's Sanctions and Reporting Department

Company OverviewSwedbank is a leading Nordic bank that provides innovative financial solutions to its customers. We are committed to delivering high-quality services while maintaining regulatory compliance.Job DescriptionWe are seeking a skilled Business Analyst to join our ECP tech team responsible for development and support of sanctions and reporting...

About UsAt Swedbank, we value collaboration, innovation, and customer satisfaction. Our mission is to provide reliable and secure financial services that meet the needs of our customers.Job ResponsibilitiesThis position requires a skilled Business Analyst who can work closely with our IT team to break down complex requirements and develop effective...

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS)? In Swedbank you have the opportunity to: - Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analysing...

About This RoleWe are seeking a highly skilled Business Analyst to join our ECP tech team responsible for developing and supporting sanctions and reporting services. In this role, you will work closely with our IT team to analyze business requirements, improve existing systems, and develop new ones.ResponsibilitiesYour key responsibilities will...

Company OverviewNorthmill Bank is a pioneering financial institution at the intersection of technology and finance. We are committed to revolutionizing the way people manage and protect their financial well-being by creating a digital yet personal banking experience.Our company was founded in 2006 and has grown to become a leading player in the industry with...

Job DescriptionAs a Senior Credit Analyst, you will play a critical role in our Corporate Lending Department, working closely with our Chief Lending & Analytics Officer to drive performance and efficiency. Key responsibilities include:- Underwriting loans secured by real estate, ensuring thorough risk assessment and compliance.- Overseeing the day-to-day...

Job DescriptionWe are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of the AML team, you will be responsible for conducting comprehensive AML/CFT risk assessments to support the bank's integrity.ResponsibilitiesConduct AML/CFT risk assessments to identify potential risks.Develop and implement AML/CFT policies and...

Role OverviewIkano Bank is seeking a dedicated AML Compliance Specialist to join our team in the fight against money laundering and terrorist financing. The ideal candidate will have experience in the AML field and be passionate about upholding high standards and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesConduct comprehensive...

We are a global professional services company of energy, chemicals, and resources experts. We partner with customers to deliver projects and create value over the life of their assets. As a Financial Analyst - Senior, you will play a critical role in supporting several project managers with monitoring of project budget.Your responsibilities will include...

Om rollenVi söker en erfaren och driven senior institutional sales officer som vill vara med och bidra till Swedbanks position som världsledare inom hållbart värdeskapande. Du kommer att arbeta nära ett centralt team på Sveriges största fondbolag, där ni tillsammans driver utvecklingen av svensk och internationell finansmarknad.Funktion och...

Job DescriptionThe AML Specialist Team plays a crucial role in supporting the bank's integrity by conducting comprehensive risk assessments, creating and implementing steering documents, and coordinating AML processes across multiple markets.Key responsibilities include:Conducting thorough AML/CFT risk assessments to support the bank's integrityCreating and...

**Role Description:**We are seeking an experienced Internal Systems Expert to join our Business Control & Analytics team. In this role, you will be responsible for developing and maintaining reports in our data warehouse, processing prepaid and volume invoicing, and collaborating with Data Analysts and Production Control.**Responsibilities:**Develop and...

Key ResponsibilitiesWe are seeking a Senior Business Analyst to join our Marketing and Commercial Operations team. As a key member of the MCO team, you will be responsible for analyzing business needs and developing solutions to improve marketing efficiency and effectiveness.Your main tasks will include:Collecting and analyzing data to identify trends and...

Job Description:Xylem Water Solutions Sweden AB is seeking a highly skilled EHS Strategic Leader to oversee the entire EHS department. As a key member of our team, you will develop and execute long-term EHS strategies, manage departmental resources, and liaise with senior management and external stakeholders.The ideal candidate will have a Bachelor's degree...

Key ResponsibilitiesCollaborate with cross-functional teams to provide analysis and advice on business proposals to senior management.Review investment and divestment proposals, new products, and complex structured deals throughout the Vattenfall Group.As a Transaction Analyst, you will contribute to creating a sustainable future for generations to come by...

About the JobOur office in Stockholm is looking for a (Junior) Environmental Products Analyst in the Trading Analysis & Algorithms department.As part of this role, you will work closely with the trading desks and take the leading role in providing market insights, (fundamental and quantitative) analysis, and ultimately commercial decision support across all...

Northmill Bank is a pioneering financial institution at the intersection of technology and finance, committed to revolutionizing the way people manage and protect their financial well-being. We are creating a different kind of banking experience, digital yet personal.Northmill Bank was founded in 2006 and has grown to over 170 employees in 4 countries, 2,500...

Xylem is a leading water technology company with 23,000 employees operating in over 150 countries. As a global player in addressing the world's most critical water challenges, we invite dedicated professionals to join our team.The EHS Manager holds a strategic leadership position, overseeing the entire EHS department. They develop and execute long-term EHS...

Fortum Wind & Solar is embarking on an exciting growth journey, and we need talented individuals like you to drive change for a cleaner world. As Senior Public Affairs Specialist, you will play a critical role in developing and maintaining our relationships with stakeholders in wind and solar power development projects.This role involves leading and...

At TN Sweden, we are currently seeking an experienced Senior Quality Control Inspector to join our team for a renewable project on a refinery site in Sweden.Job Description:The selected candidate will be responsible for providing quality surveillance in the Piping/Mechanical discipline to support the project site quality program, under the supervision of the...