Operations and 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...

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...

Nordnet's compliance team plays a vital role in ensuring the integrity of our operations. As a Compliance Officer, you will work closely with various business areas, focusing on insurance-related matters and collaborating with the sales organization.Key responsibilities include:Assisting in the development of guidelines, policies, and instructions to ensure...

Key Responsibilities">As an ICT Risk Manager at Nordnet, your key responsibilities will include:Providing oversight and challenge to ICT risk management across the bank, ensuring that management strategies align with the bank's risk appetite.Leading and coordinating the Risk and Control Self-Assessment (RCSA) process for ICT, ensuring risks are identified,...

At FNZ Markets, we are committed to providing a challenging and rewarding work environment for our employees. As a Business Governance specialist, you will have the opportunity to contribute to the company's success, develop your skills and knowledge, and enjoy a range of benefits, including:BenefitsCompetitive salary and benefits package.Opportunities for...

At Qred AB, we're committed to transforming the financial landscape for entrepreneurs. Our innovative solutions simplify access to financing and enable growth for small businesses across 7 markets in northern Europe.About the OpportunityAs Qred's first Risk Analyst, you will team up with our Chief Risk Officer in the second-line Risk Control function, who is...

As the global leader in access solutions, ASSA ABLOY AB is committed to fostering a culture of compliance and integrity across our operations. We are seeking an experienced Chief Compliance Officer to lead our compliance efforts and ensure that our business practices align with the highest standards of ethics and governance.The successful candidate will have...

Nordnet AB is a leading digital platform in the Nordic region, providing a range of financial services to its customers. As a Compliance Officer, you will be responsible for ensuring that our operations comply with relevant laws and regulations.Your key responsibilities will include:Guidelines and Policies: Developing and maintaining guidelines, policies,...

Nordnet is a pioneering digital platform in the Nordic region, dedicated to democratizing savings and investments. For over two decades, our mission has been to empower individuals with access to information, tools, and services previously reserved for professionals.To achieve this goal, we require an experienced Compliance Officer to join our team in...

Company OverviewEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We strive to solve complexity by connecting millions of flights and travelers across the globe.With over 2500 passionate professionals, we are the industry's tech wonder and the best in the world at what we do. Our major...

The Compliance Officer will be responsible for ensuring that Nordnet's operations comply with regulatory requirements. This includes developing and maintaining guidelines, policies, and instructions to ensure compliance.In addition to these responsibilities, the Compliance Officer will also:Monitor regulatory updates and conduct control activities to...

We are seeking an Operational Excellence Manager to join our team at Professional Galaxy AB - Stockholm. In this role, you will be responsible for driving operational excellence through change management and process improvement initiatives.Responsibilities:

Kindred People AB is committed to upholding the highest standards in protecting our information assets. We are seeking an experienced PCI-DSS Compliance Expert to lead and maintain our PCI-DSS compliance program. The ideal candidate will have a solid understanding of PCI-DSS Version 4 requirements and be able to assess and guide the application of security...

We're looking for a highly skilled GMP Compliance Specialist to join our team at Sobi Middle East FZ LLC. In this role, you'll be responsible for ensuring the quality oversight of external suppliers responsible for manufacturing activities.The ideal candidate will have a strong understanding of GMP regulations and experience in QA operations or external...

About the RoleWe are seeking a dedicated professional to join our team as Sustainability and Product Compliance Manager. As a key member of our organization, you will play a crucial role in shaping our sustainability strategy and ensuring the integration of sustainable practices into all aspects of our business operations.The successful candidate will have a...

As a Business Governance specialist at FNZ Markets, you will play a crucial role in shaping the company's governance structure and ensuring compliance with regulatory requirements. With 15 staff members based in Stockholm, our team is responsible for managing operational flows on a pan-EU basis.About the RoleWe are seeking an experienced professional to join...

About WSP SverigeAt WSP Sverige, we are passionate about building long-term relationships with our clients and creating lasting impacts through innovative solutions.Data Classification and Labeling AnalystWe are seeking a skilled Data Classification and Labeling Analyst to join our Security Engineering and Operations team. In this role, you will work closely...

Kreativstorm is a leading management consulting firm based in Berlin, Germany, with a strong commitment to compliance and regulatory practices. We are seeking a highly skilled Junior Compliance Analyst to join our multinational team and contribute to maintaining high standards of integrity.ResponsibilitiesMonitor compliance activities and ensure regulatory...

About Us:Flower is a tech company at heart, driven by a purpose to improve the state of the world. We're a diverse group of innovative individuals who are passionate about creating a fossil-free energy system. Our corporate language is English, and we welcome applicants from over 20 nationalities.As a Compliance Specialist, you will work closely with our...

We're looking for a highly skilled legal professional to drive growth and compliance within our organization. If you have 3+ years of experience working for a SaaS organization or tech scaleup, and are familiar with international contracting processes and requirements, we'd love to hear from you!This role offers the opportunity to work with cutting-edge...