Anti-Money Laundering Risk Manager

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS)? In Swedbank you have the opportunity to: - Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analysing...

Role OverviewIkano Bank is seeking a dedicated AML Compliance Specialist to join our team in the fight against money laundering and terrorist financing. The ideal candidate will have experience in the AML field and be passionate about upholding high standards and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesConduct comprehensive...

BenefitsWe offer a competitive compensation package, opportunities for professional growth and development, and a dynamic work environment that values collaboration and innovation.Join our team and contribute to making a meaningful impact in the fight against money laundering and terrorist financing.

Company OverviewIkano Bank is a leading financial institution dedicated to upholding high standards of integrity and compliance in the fight against money laundering and terrorist financing.Our team is passionate about implementing and monitoring effective AML processes across multiple international markets, ensuring that our bank operates in a transparent...

Risk Management Validation Professional is a crucial position at SWED BANK. As a leading figure in our risk management unit, you will oversee our independent validation framework, ensuring it's always in perfect alignment with industry best practices, internal guidelines, and regulatory demands.About the Job:Be Our Knowledge ChampionEnsure Compliance and...

Xylem is a global leader in water technology, and as an Environmental Health and Safety Coordinator, you will play a crucial role in addressing the world's most pressing water challenges.Key Responsibilities:Identify and evaluate country-specific laws and regulations;Develop and implement the EU EHS Strategy and EHS targets;Establish and maintain the SWE...

Scandinavian Airlines System SASIT Risk and Compliance ManagerWe believe in security by design and privacy by design and enabling our teams to proactively work with risk management and cybersecurity. The IT Risk and Compliance Manager will work on the areas of Governance, Risk & Compliance to ensure cyber security and data protection across SAS operations....

Job DetailsAbout UsWe are Scandinavian Airlines System Denmark - Norway - Swe, a leading airline company with a strong focus on safety and security. Our mission is to provide reliable and efficient air travel services to our customers while protecting their personal data and maintaining confidentiality.Job Title: IT Risk and Compliance ManagerThis...

Required Skills and QualificationsTo succeed in this role, you will need to possess excellent analytical and communication skills, as well as the ability to work effectively in a team environment.Key qualifications include:Hold a university degree in economics, finance, or lawHave 2-3 years of experience in AML/Risk/Compliance within the financial...

Vi söker efter ett stort antal juniora konsulter för ett uppdrag hos en av våra största banker. Har du en god analytisk, ett stort driv och förmåga att arbeta enligt högt uppsatta mål? Då tror vi att du kan vara den vi söker. Skicka in din ansökan redan idag - urval sker löpande. OM TJÄNSTEN För en av våra största banker söker vi nu ett...

Senior Security and Resilience Risk OfficerJob DescriptionVattenfall is looking for a Senior Security and Resilience Risk Officer to join our Corporate Security & Resilience function in Solna.The successful candidate will be responsible for identifying, coordinating, and adapting security and resilience risks, including other closely related risks.This role...

Key ResponsibilitiesDevelop and implement comprehensive legal and compliance strategies, aligning with business priorities and goals.Maintain Roche's license to operate by ensuring compliance with applicable laws, regulations, principles, and standards, including antitrust, data privacy, public procurement, anti-bribery regulation, employment, and product...

About Business Area SurveillanceBusiness Area Surveillance provides efficient solutions for safety and security, surveillance and decision support, and threat detection and protection, both for the military and civilian domain.The portfolio covers airborne, ground-based and naval radar, electronic warfare, combat systems and C4I solutions and more.Your Key...

Xylem is committed to addressing the world's most critical water challenges through innovative and sustainable solutions. As a global leader in water technology, we have a presence in over 150 countries.The Environment, Health & Safety Manager is responsible for ensuring that our organization's EHS performance meets both internal standards and external...

Your QualificationsTo be successful in this role, you will need to bring expertise and enthusiasm to the position. Required qualifications include:A Bachelor's or Master's degree in Environmental/Quality Management or equivalent experienceSignificant experience in high-risk manufacturing environments, preferably in the chemical industryProficiency in Swedish...

Job DescriptionCompany OverviewWe are Scandinavian Airlines System Denmark - Norway - Swe, a leading airline company dedicated to providing safe and secure air travel experiences. Our vision is to be the preferred choice for travelers in the region, and we believe that security and compliance play a crucial role in achieving this goal.Job SummaryWe are...

Risk Management ExpertiseDun & Bradstreet seeks a Senior Subject Matter Expert to join our Business Advisory team in Stockholm. As a trusted advisor, you will collaborate with Strategic Sales teams to drive business growth through expert insights, support, and direction. You will provide critical guidance on Third Party Risk and Compliance capabilities to...

Xylem Water Solutions Global Services AB seeks a highly skilled Environmental Health and Safety Professional to join our team. This individual will play a critical role in ensuring the work environment meets the highest standards of safety, health, and environmental responsibility.About the RoleThis role requires a strong understanding of workplace safety...

Job Title: Information Security ManagerJob Summary:Swed Bank is seeking an experienced Information Security Manager to join our team. The successful candidate will have a strong background in information security, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Responsibilities:Develop and implement...

As a leading water technology company, Xylem is at the forefront of addressing the world's most critical water challenges.Key Responsibilities:Operate as the nominated safety professional and provide technical advice and support to management and employees;Ensure that all country-specific legal requirements are identified, evaluated, and annually...