Financial Compliance Expert

Compliance Officer - AML/CFTAt Worldline, we are seeking a highly skilled Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden. As a key member of our team, you will play a critical role in ensuring our business operations comply with AML/CFT and financial sanctions regulations.Key Responsibilities:Collaborate with the AML/CFT...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison...

Shape Your Future with Sovos Compliance.If you are looking for a career where creativity meets influence, you have found the right place. As a global frontrunner, Sovos Compliance is redefining tax adherence from a mere obligation to a catalyst for advancement while transforming how enterprises manage the constantly evolving regulatory environment.At Sovos,...

About WorldlineWorldline is a leading provider of payment and transactional services, helping businesses of all sizes to accelerate their growth journey. Our innovative technology powers the growth of millions of businesses across 5 continents.The OpportunityWe are seeking a highly skilled Compliance Officer to join our Nordic Compliance team. As a key...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

Job Title: Financial Crime Compliance OfficerWorldline is seeking a highly skilled Financial Crime Compliance Officer to join our Nordic Compliance team in Stockholm, Sweden.About the RoleWe are looking for a Compliance Officer with experience of working with the regulations on AML/CFT and Financial Sanctions to join our Nordic Compliance team. As a part of...

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...

Join Sovos in Shaping the Future of Compliance.At Sovos, we are at the forefront of transforming tax compliance into a strategic advantage for businesses worldwide. Our mission is to empower organizations to navigate the complex regulatory environment with confidence and efficiency.As a key player in our team, the Regulatory Liaison Counsel for ISVs and...

Job DescriptionOverviewWe are looking for a skilled Financial Compliance Specialist to join our team at foodora. The ideal candidate will have a strong background in finance and accounting, with a focus on billing and compliance.Key ResponsibilitiesAnalyze billing data to ensure accuracy and completeness.Investigate and resolve billing discrepancies and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Tink, a leading open banking platform. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial regulations and laws.Key ResponsibilitiesManage and develop Tink's AML/CTF compliance program, including implementing and...

Job Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

Join Sovos and Shape the Future of Compliance.At Sovos, we are at the forefront of transforming tax compliance into a strategic advantage for businesses. As a global leader, we are dedicated to navigating the complexities of the regulatory landscape, ensuring that our clients can focus on growth while we handle compliance challenges.Our commitment goes...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate the complexities of an increasingly regulated world with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team and play a...

About UsNasdaq is seeking a Regulatory Compliance Specialist to join our Listing Qualifications team in Stockholm. Our team is responsible for ensuring that issuers and trading participants comply with Exchange rules and regulations.About the RoleYou will be part of a small team assessing listing applications to ensure they meet the quality standards...

Job SummaryWe are seeking a highly skilled Financial Accountant to join our team in Sweden. As a key member of our accounting team, you will be responsible for managing the monthly financial close process for our Swedish business units.Key ResponsibilitiesManage the monthly financial close process for Swedish business units, ensuring all revenues and costs...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Tink. As a key member of our Compliance function, you will be responsible for managing and developing our Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.Key ResponsibilitiesManage and develop Tink's AML/CTF compliance program, ensuring...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Trustly. As a Compliance Officer, you will play a critical role in ensuring that our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance management frameworks to ensure adherence to regulatory...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Stockholm, Sweden. As a key member of our legal and compliance function, you will be responsible for developing and driving our compliance program for the Nordic countries.Key Responsibilities:Implement and monitor the local Compliance Programme and work with...

About UsNasdaq is a leading global provider of financial information and technology solutions. We are seeking a highly skilled Regulatory Compliance Specialist to join our Listing Qualifications team in Stockholm, Sweden.Job SummaryThe Listing Qualifications team is responsible for ensuring that companies meet the necessary standards to list on the Nasdaq...