Data Analyst Position in Sanctions and Compliance

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...

About the Job:We are seeking a highly skilled Business Analyst to join our 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 Us:Swedbank is a leading financial institution in the Nordics, committed to making a positive impact on...

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...

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...

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...

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...

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...

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...

Role DescriptionWe are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing financial data to identify potential areas of risk and developing strategies to mitigate those risks.ResponsibilitiesAnalyze financial data to identify trends and patterns.Develop and implement strategies...

About the RoleWe are seeking a highly skilled Data Solutions Expert to join our Business Advisory team in Stockholm. As a trusted advisor, you will work closely with Strategic Sales teams to provide expert insights and support in Third Party Risk and Compliance Line of Business.Your primary focus will be on providing expert advice and guidance to our...

The Transaction Monitoring unit within the Financial Crime Prevention (FCP) function is seeking a Business Analyst to enhance SEB Group's Transaction Monitoring scenarios and ensure appropriate risk coverage. This role can be based in Stockholm or Riga.About the RoleThe purpose of this position is to continuously aid in the development of SEB Group's TM risk...

Job SummaryWe are seeking a highly skilled AML Compliance Officer to join our team. As an AML Compliance Officer, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations related to anti-money laundering and counter-terrorism financing.Key ResponsibilitiesConduct regular risk assessments to identify...

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...

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....

We are seeking a highly skilled Data Management Director to join our team at Fortum Corporation. As a key member of our organization, you will be responsible for leading our data management efforts, developing a comprehensive data governance framework, and ensuring data quality and compliance.Your primary responsibilities will include:Developing a data...

Fortum Corporation is seeking an experienced Lead Data Governance Specialist to join our team. As a key member of our organization, you will be responsible for leading our data governance efforts, developing a comprehensive data governance framework, and ensuring data quality and compliance.Your primary responsibilities will include:Developing a data...

About UsFortum Corporation is a Nordic energy company that powers a world where people, businesses, and nature thrive together. We are one of the cleanest energy producers in Europe, generating and delivering clean energy reliably.Our TeamOur team is committed to pursuing innovation and improvements through increased use of data. We are united by our passion...

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...

As a Strategic Data Steward, you will be responsible for managing and overseeing our organization's data governance strategy. This includes developing a comprehensive data governance framework, defining data governance objectives, and establishing governance structures and processes.Your key responsibilities will involve:Developing and articulating the...

SEB is more than just a bank with an IT function. We are a progressive tech company powered by innovation and fuelled by collaboration. From Java to AI and everything in between, we offer you an impressive tech stack and several technology paths. Together we're innovating for a sustainable society and building the tech arena of the future, a welcoming space...