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...

Unlock Your Potential as a Global Tax Compliance SpecialistSovos Compliance, a leading provider of tax compliance and trust solutions, is seeking an experienced Global Tax Compliance Specialist to join our team.About the Role:This exciting opportunity will see you working closely with our Direct Sales and Alliance teams to provide technical support during...

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...

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...

Job DescriptionWe are seeking a highly motivated Technical Risk and Compliance Expert to join our team in Stockholm, Sweden. The ideal candidate will have strong stakeholder management skills, a strong cultural awareness, and a dynamic approach.About the RoleThe successful candidate will play a valuable role in supporting the business by driving activities...

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...

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...

Job Title: SAP Financial Solutions SpecialistAbout the Role:As a SAP Financial Solutions Specialist at Professional Galaxy AB, you will play a key role in maintaining and developing our financial systems using SAP technology. Your responsibilities will include analyzing business requirements, designing solutions, and configuring SAP systems to meet our...

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...

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...

We are seeking a highly skilled Senior Financial Analyst to join our team at Verisk in Sweden. As a key member of our finance department, you will play a critical role in managing the monthly financial close process for our Swedish business units.Job SummaryThe ideal candidate will have 5+ years of accounting experience, preferably with Big 4 or large...

At Nordea Bank, we are seeking a seasoned Regulatory Risk Governance Expert to join our Compliance Risk Governance team. This role offers an exciting opportunity to leverage your expertise in regulatory analysis and risk management to drive compliance excellence.About the RoleWe are looking for a highly skilled professional with a strong background in...

OverviewAs a key member of Microsoft's Finance team in Sweden, you will play a crucial role in driving revenue growth through advanced financial analysis, compliance management, and strategic insights. Our finance team is responsible for overseeing the management of financial operations in Sweden, providing essential financial information to support our...

At Nasdaq, we are seeking a skilled Regulatory Compliance Specialist to join our Listing Qualifications team in Stockholm, Sweden. This role is part of the Surveillance organization, which ensures issuers and trading participants comply with Exchange rules and regulations.The Listing Qualifications team is responsible for supervising companies looking to...

About this opportunityWe are looking for a skilled analyst to join our team at Nordea Bank, focusing on financial crime prevention through data management and analysis.Key responsibilities include:Developing data management capabilities to support business goalsDesigning and implementing data strategies to prevent financial crimeCollaborating with...

Job ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...