Compliance and Risk Advisory Professional

Job DetailsRisk and Compliance ProfessionalSandvik Group seeks a skilled Risk and Compliance Professional to join our Assurance team. This role requires a strong background in information security and IT processes, with a focus on driving compliance.The ideal candidate will have experience in conducting assessments and tests of security controls, as well as...

Our VisionAt Advisense, our vision is to ensure a secure and resilient financial sector. We believe that our team's expertise and passion can make a significant impact in achieving this goal. Job OpportunityWe are looking for a highly motivated and detail-oriented individual to join our Operational Risk Management Team as an Operational Risk Specialist. The...

About Our Clients:We work with a diverse range of clients across various industries, including Chemicals, Oil & Gas, and Utilities.Job Description:As a risk and compliance professional, you will work with our clients to develop and implement solutions for operational performance improvement.You will have the opportunity to work on complex projects, using...

Alvarez & Marsal, a leading global professional services firm, is seeking an experienced Senior Transactions Advisory Professional to join its dynamic Nordic team in Stockholm.The successful candidate will have the opportunity to work closely with Managing Directors on Swedish and pan-European projects, delivering high-quality transaction advisory services...

Company OverviewFinding a secure and resilient financial sector is crucial for businesses to thrive. At Advisense, our team shares this vision and aims to make it a reality through expert operational risk management. Job DescriptionIn this role, you will become an expert in operational risk focused on digital risks, specializing in the financial sector. Your...

About Scania Nederland B.V.\As a Regional ICS Manager for Southern Europe, you will play a critical role in ensuring the effectiveness of Scania's internal control environment. Your primary responsibility will be to implement, maintain, and further develop the ICS framework in the Region, Commercial Operations, and the whole Scania Group.\You will coordinate...

Promoting a culture of compliance and integrity through effective risk management and regulatory oversight.This role requires a detail-oriented individual who can develop and implement compliance programs to mitigate risks and ensure adherence to laws and regulations.Key Accountabilities:Design and implement compliance programs to prevent non-compliance...

Improve Regulatory Compliance in Life Science OrganizationsWe are seeking a seasoned professional to join TN Sweden as a Compliance Risk Manager.This critical role involves developing and implementing compliance programs, policies, and procedures throughout Europe. The primary focus is on mitigating risks associated with commercializing pharmaceuticals and...

Job RoleWe are seeking an ambitious and driven individual to join our Operational Risk Management Team as an Operational Risk Specialist. The ideal candidate will have a strong background in business, finance, or engineering, with a focus on digital risk management and IT governance. Key ResponsibilitiesThe successful candidate will be responsible for...

Kambi is committed to maintaining the highest standards of compliance and integrity in our operations. As a Regulatory Compliance Specialist, you will play a critical role in ensuring that our business practices align with evolving regulatory requirements.You will be responsible for developing and implementing effective internal controls to mitigate...

About the Job:We are seeking an experienced professional to join our team as a Risk Management Professional.Main Tasks:Develop and implement AML/CFT policies and procedures.Conduct regular risk assessments to identify potential threats.Work closely with cross-functional teams to develop and implement AML/CFT solutions.Represent the bank in external forums...

About the Team: Our compliance team is dedicated to ensuring that Trustly's business operations comply with relevant laws and regulations. As a Compliance Officer, you will join a dynamic team of professionals who share your passion for compliance and risk management. Together, we strive to create a culture of transparency, accountability, and continuous...

Om ossVi är en kundorienterad rådgivningsfirma som arbetar med att hjälpa våra kunder att utvecklas. Vi söker nu dig som vill vara med och utveckla vårt erbjudande inom Risk Advisory Services. I rollen som IT-rådgivare genomför du analyser av risker och internkontroll kopplade till IT-system och relaterade processer.Du utför granskningar av...

RequirementsTo be successful in this position, you must have a Master of Law, LL.M, M.Sc., or other relevant academic degree. Professional certifications in Compliance (such as CCEP, CIA, etc.) are preferred.At least 5+ years of relevant E&C work experience in a global setting are required, preferably from the MedTech industry.

TN Sweden is seeking a highly skilled Project Risk and Compliance Officer to join our team in Stockholm.Main Responsibilities:Work closely with the Project Manager to identify and mitigate project risks related to EHS.Develop and maintain project-specific EHS procedures and guidelines.Conduct regular audits and checks to ensure compliance with EHS...

Unlocking Potential in FintechJoin us at FCG Risk & Compliance Oy as a Senior Backend Engineer, where you will have the chance to unlock your full potential and contribute to shaping the future of fintech. Our team is passionate about creating innovative solutions that drive business growth and customer satisfaction.Key Responsibilities:Leading the...

About the Job:This role is essential in ensuring SEB Group operates ethically, sustainably, and in compliance with laws and regulations. As a Compliance Officer for Group Technology, you will provide expert guidance on compliance-related issues, assess and control risks, and participate in strategic initiatives.Key Tasks:Provide guidance on compliance...

About SEB Group:We are a leading Nordic financial services group with a strong presence in the region. Our goal is to be a sustainable leader, driving growth while promoting social and environmental responsibility.Job Description:The Compliance Officer for Group Technology will play a vital role in supporting our business in an ethical, sustainable, and...

Enterprise-Wide Risk Assessment FrameworkAs an AML Risk Manager, you will be responsible for developing and implementing an enterprise-wide risk assessment framework to identify and mitigate potential risks related to Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.Main ResponsibilitiesThe successful candidate will be responsible...

About Us">Alvarez & Marsal is a global professional services firm that provides advisory, business performance improvement and turnaround management services. We have over 10,000 people providing services across six continents.We combine our firm's deep operational, industry and functional resources with quality financial accounting and tax expertise to...