Regulatory Compliance and Reporting Business Analyst

Overview:Swedbank is looking for a talented Business Analyst to join its Regulatory Reporting Team. The successful candidate will be responsible for analyzing and improving the bank's sanction monitoring and Central Account Registry (CAR) systems.About the Job:This role involves working closely with multiple teams and stakeholders to analyze and improve...

Job Description:We are seeking a highly skilled Data Analyst to join our team responsible for development and support of sanctions and reporting services. The ideal candidate will have excellent analytical skills, be able to work effectively in a team environment, and demonstrate strong communication skills.About the Role:This role requires working closely...

About Us:Swedbank is a leading financial institution in the Nordics, committed to making a positive impact on our customers, employees, and the wider community.Job Summary:We are seeking a talented Business Analyst to join our Regulatory Reporting Team. The successful candidate will be responsible for analyzing and improving the bank's sanction monitoring...

Role OverviewThis position involves working as a bridge between IT and the business, analyzing and improving Swedbank's Sanction monitoring and Central Account Registry (CAR) systems.Key ResponsibilitiesAnalyse business requirements from specifications to implementationWork with data analysis skills to improve sanction and reporting systemsShowcase expertise...

Job DescriptionWe are looking for a talented Business Analyst to join our team and contribute to the development and support of sanctions and reporting services.Main ResponsibilitiesAnalyse and improve Swedbank's Sanction monitoring and CAR systemsWork with business requirements from specifications to implementationShowcase your data analysis...

Social networks you want to login/join with: We develop, manufacture, and commercialize prophylactic vaccines for infectious diseases addressing unmet medical needs.We have successfully commercialized three vaccines, including the world's first and only chikungunya vaccine, and rapidly advanced a broad range of vaccine candidates into and through the clinic,...

Regulatory Expert – Key ResponsibilitiesThis role involves overseeing our independent validation framework to ensure it meets regulatory demands. This entails staying up-to-date with the latest developments in financial regulation and applying this knowledge to ensure our model validation framework is compliant.The successful candidate will work closely...

We're seeking a BUSINESS PROCESS ANALYST to join our team at Swedbank AB. As a Business Analyst in Corporate Payments, you'll play a key role in shaping the future of digital payment solutions for businesses. You'll work closely with stakeholders across the bank to analyze requirements, drive improvements, and ensure seamless and secure payment...

In this critical role, you will play a pivotal part in shaping Tesla's financial landscape in the EMEA region. As a trusted advisor to senior management, you will provide insightful financial analysis and guidance to support informed business decisions.This role demands a unique blend of technical expertise, leadership skills, and ability to navigate complex...

Position SummaryThe successful candidate will work as a Business Analyst on our ECP tech team, responsible for development and support of sanctions and reporting services.Main ResponsibilitiesBe a bridge between IT and the businessAnalyse and improve Swedbank's Sanction monitoring and CAR systemsWork with business requirements from specifications to...

Responsibilities:Establish and maintain our Quality Management System (QMS) in accordance with the ISO 9001:2015 standardOversee the administration and continuous development of our QMSProvide guidance and training to personnel on quality procedures and regulatory requirementsConduct quality assurance reviews and approve key documentationParticipate in...

Financial Risk Domain ExpertiseThe role of a Regulatory Expert in Model validation is to navigate the ever-evolving regulatory landscape in credit and financial risk. This entails diving deep into the latest shifts, becoming a go-to expert, and sharing insights with colleagues.This position requires a passion for staying current with industry developments...

About the JobWe are seeking a skilled Business Analyst to join our ECP tech team responsible for development and support of sanctions and reporting services.ResponsibilitiesBe a bridge between IT and the businessAnalyse and improve Swedbank's Sanction monitoring and CAR systemsWork with business requirements from specifications to implementationShowcase your...

Regulatory Expert – A Dynamic TeamThis role offers the opportunity to work in a dynamic team that drives excellence and innovation in risk management. The successful candidate will be a key team member, contributing to the development of our model validation framework and ensuring its compliance with regulatory demands.The ideal candidate will have a...

Company DescriptionVattenfall Consumer Sales Nordic is accelerating towards a future with the connected energy landscape, new solutions, empowered customers and disruptive competitors. We have very high ambitions going forward and will continue to be a leader through innovation, customer focused solutions and signature customer experiences.Job DescriptionDo...

F. Hoffmann-La Roche Gruppe is a global leader in research-focused healthcare, dedicated to improving lives through innovative medicines and diagnostic tools. As part of our journey, we're seeking an experienced Legal and Regulatory Affairs Manager to join our team in Sweden.The RoleThis critical position will focus on providing high-quality legal advice to...

Strategic Leadership OpportunityThe Swedish Space Corporation is seeking a Strategic Financial Leader to drive financial performance and strategic planning for the organization. As the Head of Business Control & Business Intelligence, you will oversee financial planning, budgeting, forecasting, and reporting processes.Collaborating with senior management,...

F. Hoffmann-La Roche Gruppe is a global leader in research-focused healthcare, dedicated to improving lives through innovative medicines and diagnostic tools. As part of our journey, we're seeking an experienced Compliance and Governance Specialist to join our team in Sweden.The RoleThis critical position will focus on providing high-quality legal advice to...

Do you thrive at the intersection of business and technology? Do you enjoy transforming complex needs into smart digital solutions? As a Business Analyst in Corporate Payments, you will play a key role in shaping the future of digital payment solutions for businesses. You will work closely with stakeholders across the bank to analyse requirements, drive...

The Financial Crime Prevention (FCP) function is accelerating SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions and...