
Compliance Professional
4 days ago
We are seeking a highly skilled Compliance Professional to join our Nordic Compliance team. As a key member of the team, you will be responsible for ensuring compliance with international AML/CFT and financial sanctions regulations in Sweden.
About the Role:- Collaborate with the AML/CFT Compliance Officer on reports to senior management and the board of directors.
- Conduct compliance monitoring activities within the AML/CFT and financial sanctions area.
- Provide advice and support to the business on AML/CFT and financial sanctions-related issues.
- Maintain knowledge of regulatory and industry AML/CFT and financial sanctions standards and requirements.
- Contribute to local, business, and group-wide compliance projects.
- Foster a strong compliance culture and participate in developing and maintaining the AML/CFT and financial sanctions training and awareness program.
To succeed in this role, you will require a Master's degree in law, finance, business administration, or a related field, along with at least 3 years of experience working within the payment industry and at least 2 years of experience in compliance roles.
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Business Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden Kreativstorm Full timeKreativstorm, a reputable management consulting firm, is hiring a detail-driven professional for the position of Junior Compliance Analyst.Key Functions:Monitor and enforce compliance with laws and regulations.Collaborate with cross-functional teams to address compliance matters.Analyze data to identify areas for process improvement.Requirements:Pursuing or...
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Risk and Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden Sandvik Group Full timeJob DetailsRisk and Compliance ProfessionalSandvik Group seeks a skilled Risk and Compliance Professional to join our Assurance team. This role requires a strong background in information security and IT processes, with a focus on driving compliance.The ideal candidate will have experience in conducting assessments and tests of security controls, as well as...
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Trustly Compliance Professional
3 days ago
Stockholm, Stockholm, Sweden Trustly Full timeAbout the Team: Our compliance team is dedicated to ensuring that Trustly's business operations comply with relevant laws and regulations. As a Compliance Officer, you will join a dynamic team of professionals who share your passion for compliance and risk management. Together, we strive to create a culture of transparency, accountability, and continuous...
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GMP Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden PharmaRelations ApS Full timePharmaRelations ApS is seeking a highly skilled GMP Compliance Professional to join our quality team. In this role, you will be responsible for ensuring compliance with GMP/GDP regulations and maintaining high standards in supplier management.The ideal candidate will have a strong background in GMP/GDP, including knowledge of regulatory requirements and...
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Ethics and Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeKey ResponsibilitiesAs a highly skilled Ethics and Compliance Professional, you will play a crucial role in shaping business practices and maintaining a responsible business environment.Day-to-Day ActivitiesDesign and implement comprehensive compliance strategies.Collaborate with stakeholders to develop and deliver training programs.Provide expert guidance...
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Risk and Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden Getinge Full timeRequirementsTo be successful in this position, you must have a Master of Law, LL.M, M.Sc., or other relevant academic degree. Professional certifications in Compliance (such as CCEP, CIA, etc.) are preferred.At least 5+ years of relevant E&C work experience in a global setting are required, preferably from the MedTech industry.
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Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden Trustly Full timeWe're seeking a Compliance Officer to join our team in Stockholm. As a Compliance Officer at Trustly, you'll play a key role in ensuring that our operations comply with all relevant regulations and laws.Key Job Responsibilities:Develop and implement our compliance management framework.Assist in executing on our annual compliance plan.Advising and supporting...
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Regulatory Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeOur company, TN Sweden, is dedicated to advancing the next generation of home energy solutions, creating intelligent, sustainable homes that contribute to a positive global transformation.Heating homes significantly contributes to Europe's CO2 emissions, making it a critical area for improvement. Our mission is to create world-class energy solutions and...
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Compliance QHSE Professional
2 days ago
Stockholm, Stockholm, Sweden Equinix, Inc. Full timeJob DescriptionThe Compliance QHSE Analyst role is critical to ensuring the safety, health, environment, quality, and security requirements are met in our data centers. As a member of the Equinix Sweden Compliance team, you will be responsible for reviewing local and EU legislation and regulations, identifying actions required to ensure compliance, and...
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Risk and Compliance Professional
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout Our Clients:We work with a diverse range of clients across various industries, including Chemicals, Oil & Gas, and Utilities.Job Description:As a risk and compliance professional, you will work with our clients to develop and implement solutions for operational performance improvement.You will have the opportunity to work on complex projects, using...
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Technical Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden LeoVegas Group Full timeAs a Regulated Product Compliance Specialist at LeoVegas Group, you will play a vital role in ensuring our product meets all regulatory requirements in Central Europe.About the TeamYou will join a diverse team of innovators and experts who share a passion for technology and compliance. We work in a fast-paced and agile environment across 16 offices...
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IT Compliance Professional
7 days ago
Stockholm, Stockholm, Sweden StaffHost digital Full timeJob RequirementsWe are looking for an experienced Security & Compliance Specialist with a solid grasp of Information Security frameworks such as ISO & NIS 2 and a strong understanding of GDPR and its implications for SMBs.The ideal candidate will have fluency in Swedish and be located in Stockholm.Requirements:Strong understanding of Information Security...
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Regulatory Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeCompany OverviewNasdaq seeks a Regulatory Compliance Specialist for the Listing Qualifications team in Stockholm within the Surveillance organization. The Surveillance organization oversees issuers' and trading participants' compliance with Exchange rules and other relevant regulations.
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Compliance Expert
4 days ago
Stockholm, Stockholm, Sweden Kreativstorm Full timeKreativstorm, a leading management consulting firm based in Berlin, Germany, seeks an accomplished detail-oriented professional to assume the position of Junior Compliance Analyst.Key Responsibilities:Ensure regulatory adherence through vigilant monitoring and compliance activities.Conduct comprehensive audits and assessments to pinpoint areas for...
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Compliance and Verification Professional
4 days ago
Stockholm, Stockholm, Sweden IVL Svenska Miljöinstitutet Full timeWe're seeking a highly skilled Compliance and Verification Professional with expertise in LCA to join our team at IVL Svenska Miljöinstitutet. This role involves verifying EPDs to ensure they meet international standards and regulations.About the RoleThe successful candidate will be responsible for ensuring the compliance and verification performance of...
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Regulatory Compliance Professional
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob SummaryWe are seeking a highly skilled and motivated regulatory compliance specialist to join our team in Stockholm. The successful candidate will be responsible for ensuring continued compliance with EASA regulations for the devices stationed at Nordic training centres.The role operates at a supervisory level within the technical team, requiring the...
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Privacy and Compliance Professional
4 days ago
Stockholm, Stockholm, Sweden Trustly Group Full timeThe ideal candidate will have an academic degree in law and relevant experience from a regulatory/supervisory financial environment or consultancy firm working with Data Protection, compliance, or risk issues.They will be responsible for executing the DPO annual plan, including control activities, risk assessments, training, drafting reports, and responding...
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Investment Fund Professional
5 days ago
Stockholm, Stockholm, Sweden Permian Group Full timeAs a KYC Analyst at Permian Group, you will play a key role in ensuring the effective implementation of KYC policies and procedures.You will work closely with our senior management team to develop expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds sector.About the RoleThis is an exciting opportunity to develop...
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Compliance and Risk Professional
4 days ago
Stockholm, Stockholm, Sweden Scania Nederland B.V. Full timeAbout Scania Nederland B.V.\As a Regional ICS Manager for Southern Europe, you will play a critical role in ensuring the effectiveness of Scania's internal control environment. Your primary responsibility will be to implement, maintain, and further develop the ICS framework in the Region, Commercial Operations, and the whole Scania Group.\You will coordinate...
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Gaming Compliance Professional
5 days ago
Stockholm, Stockholm, Sweden Kambi Sweden AB Full timeThe RoleIn this role, you will work closely with internal teams to develop improvement plans addressing identified weaknesses. You will also ensure that deficiencies are escalated to senior management promptly and provide quarterly compliance reports.