AML/CFT Regulatory Compliance Professional

Social network you want to login/join with:Financial Crime Compliance Officer, StockholmClient: WorldlineLocation: SwedenJob Category: OtherEU work permit required: YesJob Reference: 99b4de2f6f0aJob Views: 30Posted:Expiry Date:Job Description:This is WorldlineWorldline accelerates the growth journey of businesses across various industries. We are innovators...

At TN Sweden, we are driven by a desire to accelerate the growth of businesses across various industries.As a Compliance Officer, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. In this role, you will have the opportunity to work with compliance in an international environment while...

We are a leader in the payments technology industry, shaping how the world pays and gets paid.In this role, you will be part of our Nordic Compliance team, working closely with Nordic Worldline entities based in Stockholm. You will have the opportunity to work with compliance in an international environment while maintaining a local core and collaborating...

Adecco Sweden AB, a leading recruitment agency, is collaborating with Ikano Bank to find a qualified candidate for the position of Compliance Officer - AML. In this critical role, you will be responsible for ensuring the bank's compliance with AML regulations, conducting risk assessments, and implementing AML policies and procedures.Key...

Ikano Bank, a Swedish bank founded in 1995, is seeking a dedicated professional to play a crucial role in implementing and monitoring its Anti-Money Laundering (AML) processes across eight dynamic markets. As an AML Compliance Expert, you will be responsible for conducting comprehensive risk assessments, creating and implementing steering documents, and...

Are you interested in a career that combines regulatory compliance with innovation? Do you want to contribute to the development of groundbreaking healthcare solutions that improve people's lives? If so, we invite you to apply for the position of Regulatory Compliance Professional at Scandinavian Biopharma.As a Regulatory Compliance Professional, you will...

Job OverviewHusqvarna Group seeks an experienced Compliance and Regulatory expert to lead its global compliance program, ensuring ethical integrity and regulatory excellence across diverse markets.Key ResponsibilitiesDevelop, maintain, and oversee Husqvarna Group's compliance program to ensure adherence to the Company's Code of Conduct.Lead a team of...

Key ResponsibilitiesAs a Compliance Officer, your primary responsibilities will include:Providing guidance on compliance matters to internal stakeholders, including management and staff.Collaborating with the Regional Compliance Team to identify and address compliance gaps.Reviewing and updating internal compliance policies and procedures to ensure alignment...

We're looking for a professional to join our team as a Regulatory Compliance Expert.Job DescriptionThis is an exciting opportunity to work with us in ensuring that our products meet all relevant regulatory and safety standards.About the JobMonitor and stay updated on regulations, directives and standards related to our products. Identify and present...

TN Sweden is hiring an experienced Compliance Director - Regulatory Reporting to lead our regulatory reporting function and ensure compliance with regulatory requirements.This position will involve setting and monitoring key performance indicators (KPIs) to measure the effectiveness and efficiency of the regulatory reporting function.About the Role:Prepare...

About UsTrustly Group AB is a fintech company that's changing the face of online payments. Our human-centric approach has made us a leader in the industry, with a strong presence across Europe and the Americas. We're passionate about building innovative solutions that make payments easy, intelligent, and responsible.The Compliance TeamOur Compliance team is...

Ikano Bank, a forward-thinking financial institution, is seeking a skilled professional to join its team as a Financial Risk Manager. In this key role, you will be responsible for identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and contributing to the development of AML policies and procedures.Key...

Job DescriptionQBtech AB is seeking a qualified System Quality Regulatory Manager to oversee the maintenance and implementation of our Quality Management System (QMS). The ideal candidate will possess a strong background in quality management systems, specifically in the medical device industry, and expertise in regulations such as ISO 13485, 21 CFR 820, and...

In the role of Regulatory Compliance Scientist, you will ensure that our allergy products meet the required standards for global registration.This involves reviewing and interpreting regulatory guidelines, developing compliance strategies, and providing guidance to colleagues on regulatory matters.You will work closely with the Analytical Performance group...

OverviewNasdaq, Inc. is a leading provider of trading and clearing services for the global financial markets.We are seeking an experienced Regulatory Compliance Specialist to join our dynamic regulatory compliance advisory team in Stockholm, Sweden.

Dentatus AB is looking for an experienced Regulatory Compliance Manager to join their team. The ideal candidate will have a strong understanding of ISO 13485, ISO 14971, and MDR 2017/745 requirements. They will lead the creation and revision of MDR technical documentation, ensure products meet regulatory standards, and drive product compliance.Key...

As a specialist in the Oversight and Control Team within the Integrity Risk Unit, you will uphold the highest standards of integrity risk management.The OpportunityYou will play a key role in developing and implementing integrity risk procedures and rules, focusing on scheme, AML, and KYC.Day-to-Day ResponsibilitiesOversee the development and implementation...

Alfa Laval is a leading global provider of innovative solutions for process industries, and we're seeking a highly skilled Compliance Expertise Role to join our team. As a key member of our Business Unit High-Speed Separators, you will be responsible for ensuring that our products meet all relevant regulatory and safety standards.As a Product Safety...

Role OverviewAs a Senior Director Regulatory Affairs, you will play a key role in shaping the regulatory landscape for OTC pharmaceuticals in the Nordics. You will be responsible for developing and implementing regulatory strategies, managing submission packages, and communicating regulatory changes to the global team.Key Accountabilities:Develop and...

Ikano Bank, a leading financial institution in Sweden, is looking for an experienced professional to join its team as an Anti-Money Laundering Specialist. In this critical role, you will be responsible for developing and implementing AML strategies, conducting risk assessments, and ensuring compliance with relevant laws and regulations.Key...