Compliance and Risk Officer

Sök efter en spännande roll som AML/KYC Officer hos oss! Lesslie är ett innovativt FinTech-startup som utvecklar plattformar för företag inom import- och exportbranschen. Vår mission är att effektivisera bank- och redovisningsprocesser för företag.Som AML/KYC Officer kommer du att hantera komplexa ärenden, exempelvis due diligence processer,...

We are seeking a highly skilled Risk and Compliance Officer for Vendor Security to join our team at SEB. As a key member of the Security Governance team, you will be responsible for ensuring the security of our third-party vendors through the development and maintenance of a risk-based security assurance program.In this role, you will work closely with...

As the global leader in access solutions, ASSA ABLOY AB is committed to fostering a culture of compliance and integrity across our operations. We are seeking an experienced Chief Compliance Officer to lead our compliance efforts and ensure that our business practices align with the highest standards of ethics and governance.The successful candidate will have...

Key Responsibilities">As an ICT Risk Manager at Nordnet, your key responsibilities will include:Providing oversight and challenge to ICT risk management across the bank, ensuring that management strategies align with the bank's risk appetite.Leading and coordinating the Risk and Control Self-Assessment (RCSA) process for ICT, ensuring risks are identified,...

The Innovation Manager will be responsible for developing and implementing strategies to drive business growth and innovation. This role requires a strong background in data security, risk management, and compliance, as well as excellent analytical and problem-solving skills.About Our CompanyWe're a high-growth startup focused on delivering innovative...

This Governance and Compliance Officer position requires a strong understanding of IT infrastructure, networking, and technologies used in store environments. The successful candidate will lead the creation of documentation structures, specifically focused on onboarding processes and site technology.Key Qualifications:Experience:– Demonstrated experience...

Job SummaryWe're seeking an experienced Data Protection Officer to join our team at Qbtech AB.In this role, you will be responsible for developing and implementing Qbtech's information security strategy to protect sensitive healthcare information and maintain customer trust.You'll work closely with various teams to ensure compliance with regulatory...

Användningsområden för interim Compliance OfficerHär är några exempel på hur du kan använda dina färdigheter och kompetenser i rollen:Säkerställa intern styrning, kontroll och regelefterlevnad inom organisationen.Implementera och uppdatera interna styrdokument och policyer gällande dataskydd och lagar och regler som rör verksamheten.Hålla...

Role DescriptionAs a Risk Management Expert at Qbtech AB, you will be responsible for developing and implementing an effective risk management framework to identify, assess, and mitigate risks associated with Qbtech's information assets.You'll work closely with various teams to ensure compliance with regulatory requirements, implement best practices in risk...

We're seeking a Risk Reduction Specialist to join our team of experts in data security and compliance. As a key player in our Infosec Conferences company, you'll be responsible for analyzing market trends and developing strategies to reduce risk and drive business success.Key Skills and QualificationsStrong background in data security, risk management, and...

Nordea's Commitment to Data PrivacyNordea is a leading Nordic universal bank – we are a strong and personal financial partner with financial solutions that best meet your needs so you can achieve your goals and realise your dreams.At Nordea, we understand the importance of data privacy and are committed to protecting our customers' personal data. Our Group...

At Qred AB, we're committed to transforming the financial landscape for entrepreneurs. Our innovative solutions simplify access to financing and enable growth for small businesses across 7 markets in northern Europe.About the OpportunityAs Qred's first Risk Analyst, you will team up with our Chief Risk Officer in the second-line Risk Control function, who is...

About This OpportunityNordea is seeking a highly skilled Operational Risk Expert to join our Group Operational Risk team. As a member of this team, you will play a crucial role in ensuring that operational risks are properly managed across the organization.The ideal candidate will have a strong background in risk management, preferably operational risk,...

Safello is seeking an experienced leader to join our team as a Chief Operating Officer. In this key role, you'll be responsible for managing our daily operations and collaborating closely with the CEO to shape strategic decisions.Key Responsibilities:Oversee day-to-day operations to ensure efficiency, risk management, and alignment with the company's...

Role OverviewNordea is looking for a Group Operational Risk Manager to join our team. As a key member of the Group Operational Risk team, you will be responsible for ensuring the proper management of operational risks across the organization.The ideal candidate will have 6 years of experience in risk management, preferably operational risk, compliance risk,...

About the RoleNordea Bank Norge ASA is seeking a skilled Nordea Risk Management Professional to join our Group Operational Risk team. As a member of this team, you will play a crucial role in ensuring that operational risks are properly managed across the organization.The ideal candidate will have a strong background in risk management, preferably...

Audit and Assurance Senior ManagerCreate and review compliance-related policies, guidelines, processes, training, and awareness materials.Conduct internal and third-party compliance and due diligence trainings.Proactively identify compliance risks in business operations and develop mitigation programs.Suggest and implement procedures to improve audit...

About the PositionWe are seeking a highly skilled and experienced Contract and Compliance Specialist to join our team at Leadstar Media. As a key member of our organization, you will be responsible for managing and mitigating regulatory risk and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesManaging and mitigating regulatory risk...

Key Responsibilities:The successful candidate will be responsible for driving the implementation of our sustainability ambition and strategy, working with the established roadmap to achieve our goals. This includes measuring and reporting progress, developing and tracking sustainability KPIs, and staying informed on trends and regulations.The Role:Drive the...

We are seeking an Audit and Compliance Expert to join our team at Swedbank. This role is critical in ensuring the accuracy and effectiveness of our financial models, which are used throughout the bank.Key Responsibilities:Evaluate model development processes, including data input quality, assumptions, methodologies, and validation processes.Assess model...