
Regulatory Risk Manager for Financial Institutions
4 days ago
We are looking for a skilled Regulatory Risk Manager to join our compliance team and contribute to the development of processes for product development and other strategic projects.
Your specific responsibilities will include:
- Developing and implementing a risk-based plan for the compliance function's work with AML/CTF.
- Providing ongoing support and advice to the first line of defense AML/CTF function and the AML/CTF risk owner.
- Maintaining ongoing contacts regarding AML/CTF related issues with financial supervisory authorities and FIUs in Sweden and other markets where we operate.
-
Risk Manager
3 days ago
Stockholm, Stockholm, Sweden FNZ (UK) Ltd Full timeFNZ Markets EU, a pan-European Equities Broker and Global custodian based in Stockholm, Sweden, is seeking a skilled Risk Officer to join their team of 15 employees handling client flows on global markets.The RoleEstablish and further develop the 2nd line risk function at the Sweden branch of an EU based regulated CRR institute as part of the risk team...
-
Risk Control Expert Payment Institutions
3 days ago
Stockholm, Stockholm, Sweden Realtid Full timeAt Loomis, we are a leading global player in the payment industry, with long-standing relationships with central banks, financial institutions, and retail customers.We offer safe and effective solutions for managing payments. Our decentralized organization operates across 23 markets, employing around 25,000 people worldwide.In our mission to build a secure...
-
Large Corporates
7 hours ago
Stockholm, Stockholm, Sweden TN Sweden Full timeTN Sweden is seeking a highly skilled Risk Management professional to join our team as a Large Corporates & Institutions Risk Advisor.Job Description:This role offers the opportunity to combine Risk Management with Asset Management and gain an extensive network across the Danske Bank Group. As a Senior/Chief Business Risk & Controls Officer, you will be...
-
Portfolio Manager for Financial Institutions
19 hours ago
Stockholm, Stockholm, Sweden European Investment Bank (EIB) Full timeThe European Investment Bank (EIB) is seeking a talented individual to join its Portfolio Management & Monitoring Directorate. This role offers a unique opportunity to work in a dynamic and international environment, focusing on the monitoring of financial institutions in the EU and beyond.Key Responsibilities:Monitor and review financial counterparties,...
-
Risk Management Expert
3 days ago
Stockholm, Stockholm, Sweden Fincruit Full timeAbout the CompanyCrédit Agricole CIB is the corporate and investment banking arm of the Credit Agricole Group, one of the world's leading banking groups. Our 9,587 employees across Europe, the Americas, Asia-Pacific, and the Middle East support our large corporate and institutional clients by meeting their financial needs globally.Our Products and...
-
Senior Risk Management Officer
7 hours ago
Stockholm, Stockholm, Sweden TN Sweden Full timeWe are seeking a Senior / Chief Business Risk Officer to join our team at TN Sweden.Job Overview:The Asset Management Business Controls, Large Corporates & Institutions Business Controls & Product Management team is responsible for ensuring that Danske Bank's services within the largest customer area are aligned with commercial objectives while maintaining...
-
Financial Risk Professional
3 days ago
Stockholm, Stockholm, Sweden Qred Full timeCompany OverviewWe're a pioneering fintech company redefining financial services for small businesses in Northern Europe. Our innovative solutions aim to simplify access to financing and enable growth for entrepreneurs. We're looking for a Risk Analyst to join our team and contribute to transforming the financial landscape.About The RoleYou will team up with...
-
Compliance Manager
6 days ago
Stockholm, Stockholm, Sweden Xoala Full timeXoala seeks a seasoned Regulatory Compliance Manager to spearhead our efforts in ensuring compliance with Swedish financial regulations.This critical role demands attention to detail, excellent communication skills, and a deep understanding of regulatory frameworks. As a key member of our team, you will design, implement, and monitor compliance policies and...
-
Business Risk Governance Lead
7 hours ago
Stockholm, Stockholm, Sweden TN Sweden Full timeWe are seeking a highly skilled Senior Risk Management Officer to join our team at TN Sweden.About the Team:The Asset Management Business Controls, Large Corporates & Institutions Business Controls & Product Management team is a key component in supporting the risk agenda for the Large Corporates & Institution segment. The BCPM team is pivotal in ensuring...
-
Regulatory Client Liaison Professional
5 days ago
Stockholm, Stockholm, Sweden SEB group Full timeCompany OverviewWe are a leading financial institution in the Corporate and Investment Banking division, seeking experienced professionals to drive end-to-end client communication related to global markets regulations.Job DescriptionIn this role, you will oversee and manage client regulatory inquiries, collaborate with stakeholders to address client-specific...
-
Business Regulatory Consultant
5 days ago
Stockholm, Stockholm, Sweden SEB group Full timeJob SummaryWe're seeking a seasoned professional to join our Corporate and Investment Banking division as a Business Regulatory Consultant. This exciting opportunity will leverage your expertise in regulatory affairs, compliance, or a related field to drive end-to-end client communication related to global markets regulations.Key ResponsibilitiesManage...
-
Financial Services Specialist
7 hours ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAt TN Sweden, we are seeking a highly skilled Financial Services Specialist to join our dynamic team.About the RoleThis is an exciting opportunity for you to leverage your expertise in asset management and provide exceptional service to institutional clients in the Nordic region.We aim to be the trusted advisor to institutional clients in the region and...
-
Financial Institutions Liaison
6 days ago
Stockholm, Stockholm, Sweden Luminar Ventures AB Full timeLuminar Ventures AB: Unlocking Business PotentialWe are a leading provider of corporate card and spend management solutions, dedicated to transforming the business banking landscape. Our innovative digital software, combined with corporate cards and payments infrastructure, streamlines manual administrative tasks for businesses. With significant growth in...
-
Compliance Risk Management Leader
11 hours ago
Stockholm, Stockholm, Sweden Enity Bank Group Full timeAbout Enity Bank GroupOur company operates in the Nordic market, serving customers across Sweden, Norway, and Finland through our brands Bluestep Bank, Bank2, and 60plusbanken.We prioritize enabling more people to get a mortgage, responsible and sustainably. Our vision is to increase financial inclusion in society while focusing on our customers' future...
-
Regulatory Compliance Professional
6 days ago
Stockholm, Stockholm, Sweden Xoala Full timeThe Regulatory Compliance Manager position at Xoala requires a detail-oriented professional who can navigate complex regulatory landscapes and foster a culture of compliance within the organization.This role involves overseeing compliance with Swedish financial regulations, engaging with regulatory bodies, and driving the development of effective compliance...
-
Lawyer for Financial Institutions
3 days ago
Stockholm, Stockholm, Sweden Safello Full timeSafello's Regulatory Compliance Team Needs Your SkillsWe are a leading cryptocurrency brokerage in the Nordics, and we're seeking a highly skilled Legal Counsel to join our team. As a key member of our regulatory compliance function, you will play a critical role in shaping our approach to regulatory matters.Your Key Responsibilities:Advising on regulatory...
-
Financial Markets Relationship Specialist
3 days ago
Stockholm, Stockholm, Sweden Seb Full timeCompany Overview Investor Services is part of the Corporate & Investment Banking division, a cornerstone of SEB's offering to Financial Institutions and Banks. Risk and Market Advocacy is a unit within Investor Services, consisting of Network Management, Depositary Services, and Risk & Regulations. This function ensures access to international financial...
-
Financial Services Manager
3 days ago
Stockholm, Stockholm, Sweden Safello Full timeCareer OpportunitiesCompany OverviewSafello is a leading cryptocurrency brokerage in the Nordics, challenging the status quo in the finance industry. We are on a mission to drive growth and shape strategic decisions that impact our KPIs.Job RequirementsWe are seeking an experienced Chief Operating Officer to manage our daily operations, ensure regulatory...
-
Liquidity and Risk Expert
3 days ago
Stockholm, Stockholm, Sweden Anyfin AB Full timeAs a Treasury Analyst at Anyfin, you'll play a critical role in shaping our financial future. Our team is dedicated to helping customers across Sweden, Finland, Norway, and Germany save millions by refinancing expensive loans.Your key responsibilities will include:Liquidity management and planningFunding and capital needs analysisFinancial risk exposure...
-
Risk Control Manager Compliance Expert
11 hours ago
Stockholm, Stockholm, Sweden Enity Bank Group Full timeAbout Enity Bank GroupWe are a modern mortgage bank in the Nordic market, operating under the brand portfolio of Bluestep Bank, Bank2, and 60plusbanken. Our services cater to customers across Sweden, Norway, and Finland.At Enity Bank Group, we prioritize enabling more people to obtain mortgages responsibly. Our vision is to increase financial inclusion in...