Financial Services Compliance Professional

What You'll DoWork on diverse client projects in risk, compliance, finance, insurance, and information security, guided by experienced professionals.Develop a comprehensive understanding of the financial sector in the Nordics and Europe, including risk modeling, financial strategies, regulatory compliance, anti-money laundering, cybersecurity, and insurance...

As a PwC Financial Services Professional, you will play a critical role in helping our clients achieve their financial goals through expert advice and support. Our team works closely with clients' finance departments to provide practical solutions and support in various areas of accounting and financial reporting.Key Responsibilities:Support clients with...

Incluso is seeking a seasoned Financial Services Documentation Professional to join our team in Stockholm.Key responsibilities:Develop and maintain comprehensive technical documentation: Create, update, and maintain high-quality technical architecture documents, system design documents, and other functional and technical specifications.Collaborate with...

Our MissionWe are seeking a Financial Services Professional to join our team at Goldman Sachs. Our company is committed to providing the best possible service to our clients, and we believe that this role will play a key part in achieving that goal.About UsAt Goldman Sachs, we have a long history of excellence in the financial services industry. We are a...

Company OverviewProfessional Galaxy AB is a leading organization in the financial services industry. We specialize in Group Financial Crime Prevention (GFCP) and strive to maintain the highest standards of integrity.

Job Title: Accounting and Financial Services ProfessionalU Trust Insurance Agency LLC is seeking an experienced Accounting and Financial Services Professional to join our team.Key Responsibilities:Financial Planning: Collaborate with underwriting companies and general agencies to ensure accurate and timely financial planning.Financial Management: Assist in...

About UsTN Sweden is looking for a skilled Regulatory Compliance Specialist to join our team in Stockholm. Our company is committed to ensuring the highest level of integrity and adherence to regulations within the financial sector.We are responsible for supervising issuers' and trading participants' compliance with Exchange rules and relevant regulations....

Company OverviewAdvisense is a leading consulting firm that specializes in risk management and compliance services. We work with clients across the financial sector to help them navigate complex regulatory environments and achieve their business objectives.

Company OverviewProfessional Galaxy AB, a leading player in the financial services industry, is seeking an experienced Senior SAP Financial Consultant to join our team in Stockholm. Our company is committed to providing world-class financial solutions that ensure global compliance for stakeholders and customers.Job DescriptionThe successful candidate will be...

We are seeking a qualified and experienced Compliance Professional to fill the role of AML Subject Matter Expert at TF Bank AB. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Develop, implement, and optimize AML processes tailored...

Job DetailsThe Senior Financial Business Consultant role at TN Sweden offers an exciting opportunity for an experienced accounting professional to join our team.You will be responsible for delivering standard general accounting support, managing financial statements, and ensuring compliance with accounting standards and regulations.Key...

Financial Compliance Specialist Ikano Bank is seeking a skilled Financial Compliance Specialist to play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. As a Financial Compliance Specialist, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and...

Are you a sales professional looking for a new challenge? Do you have a passion for technology and finance? We are seeking an IT Sales Professional for Financial Services to join our team at TN Sweden. In this role, you will be responsible for generating new business leads and opportunities, and supporting our Head of Growth & Sales in achieving revenue...

About the RoleIn this challenging and rewarding position, you will contribute to delivering exceptional services in the Asset Management area. As an Operations Specialist, you will work closely with internal stakeholders in agile teams, focusing on data quality and business configuration. Key responsibilities include reengineering existing processes, acting...

As a leading player in the financial sector, TN Sweden seeks talented individuals to join our Associate Program. This role offers a unique chance to develop your skills and expertise in risk management, compliance, finance, insurance, and information security.In this position, you'll work alongside experienced professionals on client projects, gaining...

Job SummaryWe are seeking a highly skilled Financial Services Documentor to join our team at Incluso in Stockholm.Key Responsibilities:Develop and maintain technical documentation, including architecture documents and system design documents.Collaborate with cross-functional teams to understand system architecture and workflows.Ensure compliance with...

At Trustly, we are revolutionizing the way people pay online. As a Compliance Officer, you will play a vital role in ensuring our operations comply with regulatory requirements. Your day-to-day work will involve providing advice and support to internal stakeholders, performing control activities, and developing and implementing compliance management...

Job Overview:This Compliance Officer role involves working with AML/CFT regulations, financial sanctions, and risk management to ensure compliance within our Nordic operations.Your Responsibilities:Design and implement compliance programs for AML/CFT and financial sanctions.Communicate with stakeholders on compliance matters.Manage AML/CFT risk assessments...

About Our Team:We believe in delivering value to our clients by supporting their accounting function and helping them solve practical problems. Our unique offering is that we function as a one-stop shop, bringing expertise in accounting, financial reporting, compliance, valuation, and tax to the table.As a member of our Financial Reporting's GCS practice,...

About the RoleThis is an exciting opportunity to join our growing team as a Financial and Professional Risks Specialist. In this role, you will manage and handle claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our large book of financial and professional services clients in Sweden.You...