Sanctions Screening Specialist

Company OverviewPA Consulting is a leading innovation and transformation consultancy that brings ingenuity to life. With over 4,000 specialists in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport, we help clients adapt and transform to achieve...

Compliance Role in a Global Payments CompanyWorldline is seeking a Compliance Officer with experience in AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of the team, you will work with the Nordic Worldline entities and be based in Stockholm.Key ResponsibilitiesCollaborate with the AML/CFT Compliance Officer on reports to senior...

About the RoleAt Worldline, we're driving the evolution of the payments technology industry, and we're looking for a skilled Specialist to join our Oversight and Control Team within the Integrity Risk Unit.ResponsibilitiesAs a key member of our team, you'll be responsible for upholding the highest standards of integrity risk management. Your duties will...

At Wolt, we believe that talent acquisition is a key driver of our success.Job OverviewWe are seeking an experienced Senior Talent Acquisition Specialist to join our Product+ organization in Berlin or Helsinki. As a key member of our recruitment team, you will be responsible for hiring top engineering talent to drive our growth and innovation.About the...

H&M Group is a leading fashion brand that offers the latest styles and inspiration. Our business idea is to provide fashion & quality at the best price in a sustainable way.Job DescriptionWe are looking for a Strategic Tech Partnership Specialist to provide expert commercial support to our Business Tech organization and hubs. The successful candidate will...

Company Overview: TEKsystems, a leading provider of technology services and solutions, is seeking a skilled Business Analyst to join their team. As a key member of the company, you will play a crucial role in defining requirements and ensuring seamless project execution. Job Summary: We are looking for an experienced IT professional to fill the...

Transforming Business Tech with Commercial AcumenAre you ready to make a significant impact in the world of Business Tech? We're looking for an exceptional Commercial Advisor to join our dynamic team. This pivotal role offers the opportunity to apply your commercial expertise to our esteemed client's Business Tech product organization and hubs. Your mission...

JR-37139Belmont Lavan Ltd is searching for a proactive Business Lead specializing in Sanctions Screening to join our team on a 3-month contract. In this role, you will take ownership of the Sanctions Screening process, ensuring compliance with regulatory requirements and efficient operation of screening systems. You will work closely with various...

 Stockholm, Sweden This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents....

Job DescriptionAre you a problem solver with a collaborative mindset with a passion for Risk Management? If you're passionate about harmonizing and integrating processes and want to help drive the transition to a fossil-free future, we want to hear from you! We’re looking for passionate people to help us harness the power of the wind to change the world...

Job DescriptionWe’re looking for passionate people to help us harness the power of the wind to change the world for the better. Are you an analytical problem-solver who is motivated to improve Operational Standards and by working with us making your impact towards fossil freedom?   As a QHSE Process Excellence Specialist in our QHSE team you will!Be in...

About BriteBrite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing...

Company DescriptionVattenfall is a leading European energy company driving the transition to a sustainable energy system. We have been electrifying industries, powering homes and transforming life through innovation for more than 100 years. We employ around 21 000 people mostly in our core markets in Sweden, Germany, the Netherlands, Denmark, and the UK.Job...

Job DescriptionWe’re looking for passionate people to help us harness the power of the wind to change the world for the better. Are you an experienced and operationally-minded quality specialist with experience of contractor and supplier management and do you want to find your element working for fossil freedom?   As a Quality and Supply Chain...

Company Description ​​​​​​We believe in the power of ingenuity to build a positive human future.  As strategies, technologies and innovation collide, we create opportunity from complexity.  Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and...

.fit_to_content{width:%;height:auto}Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustainable innovations.Join us on our journey for a better tomorrow.At Atlas Copco, we're...

Job ID: 27795    Internal Audit Manager in GIA , Financial Crime Prevention (permanent position) We are looking for a person who will join us as an Internal Audit Manager and has experience in audit related function and preferably with financial crime prevention including Transaction Monitoring, KYC, Sanctions Screening, Financial Crime Policies...

Job DescriptionWould you like to bring more sustainable tomorrow into our society during your daily work?    In the segment IT Supply we are looking for an N-4 Manager for Network Delivery Management. This team will be newly build functional cross all Vattenfall countries. Therefore we are looking for a manager being based in one of the Vattenfall...

Job DescriptionWould you like to bring more sustainable tomorrow into our society during your daily work?    In the segment IT Supply we are looking for an N-4 Manager for Network Build and Run Center. This team will be newly build functional cross all Vattenfall countries. Therefore we are looking for a manager being based in one of the Vattenfall...

Join Our Team VIPAS AB as a Commercial Advisor Do you have what it takes to thrive in the vibrant world of IT consulting? VIPAS AB, a burgeoning company, proudly invites you to embark on your next engaging project as our About VIPAS :Imagine a world where your business technology perfectly aligns with your goals—efficient, scalable, and innovative....