
Compliance and Risk Expert
1 day ago
- Review and evaluate KYC documentation for private and corporate customers.
- Perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.
- Raise continuous improvements on the agenda to improve ways of working and establish the future process of event-based review.
- Collaborate with branch offices and relevant internal stakeholders to fulfill a customer-centric journey.
- Be part of a newly established team that works together to prevent financial crime.
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Compliance and Risk Expert
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeWe are seeking a highly motivated and experienced Compliance and Risk Expert to join our team at TN Sweden. As a key member of our organization, you will be responsible for developing and implementing our compliance and risk management programs.About the RoleThis position offers a unique opportunity to work with a leading company in the technology industry,...
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Compliance and Risk Expert
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob DescriptionWe are looking for a highly skilled Compliance and Risk Expert to join our team at TN Sweden. In this role, you will be responsible for identifying and mitigating potential risks and threats to our organization.Key ResponsibilitiesConduct regular risk assessments to identify potential vulnerabilities and threatsDevelop and implement effective...
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Senior Backend Software Engineer
6 days ago
Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full timeAbout FCG Risk & Compliance OyWe're seeking a highly skilled Backend Developer to join our team of fintech experts. In this role, you'll play a key part in designing and developing scalable, high-quality solutions for our fintech applications.Your work will directly impact critical areas such as compliance reporting and risk assessment. You'll be working on...
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Risk Management Expert
3 days ago
Stockholm, Stockholm, Sweden Intertek Semko AB Full timeRisk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team at Intertek Semko AB. As a key member of our Industry team, you will play a crucial role in ensuring that our clients' products comply with electrical safety standards.Your primary responsibility will be to identify and assess potential risks associated with...
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Risk and Compliance Manager
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob SummaryWe are seeking a talented Risk and Compliance Manager to join our Cyber Security Engineering unit. As a key member of our team, you will play a crucial role in protecting our customers, colleagues, and company by implementing security controls.You will provide expert security knowledge relevant to specific technology areas or domains, including...
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Juridisk expert inom finansiell brottslighet
6 days ago
Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full timeVår kulturPå Advisense strävar vi efter en inkluderande arbetsplats, och därför har vi ett starkt fokus på mångfald och jämställdhet. Vi bryr oss om varandra och investerar i utvecklingen av våra anställda för att maximera varje konsults potential och prestation. Advisense organisation är informell med högt i tak och vi värdesätter...
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Compliance Expert
6 days ago
Stockholm, Stockholm, Sweden Recipharm AB Full timeWe are seeking an experienced Compliance Expert to support our Quality Management System (QMS) processes in RPH Pharmaceuticals. As a Compliance Expert, you will be responsible for managing and maintaining our eQMS, ensuring compliance with Global Quality requirements.The role includes:Managing and leading GxP Training, performing SOP training, and leading...
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Insurance Analytics Professional
4 days ago
Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full timeCompany OverviewFCG Risk & Compliance Oy is a leading provider of insurance analytics and quantitative services. Our team supports the insurance sector, collaborating with other financial institutions and industries to offer expert insights and data-driven solutions.Job DescriptionWe are seeking a highly motivated Data Scientist to join our team. As a Data...
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Risk Assessment and Compliance Expert
4 days ago
Stockholm, Stockholm, Sweden Vipas Full timeAbout VIPAS ABWe are a dynamic IT consulting company that excels at delivering innovative solutions using cutting-edge technologies. Our team has extensive experience in software development, DevOps, and engineering.Job Requirements:We are looking for a seasoned Functional Safety (FuSa) Developer to join our team. The successful candidate will be responsible...
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Vendor Management and Compliance Expert
6 days ago
Stockholm, Stockholm, Sweden Sfadm Full timeAbout the PositionWe're seeking an experienced Vendor Management and Compliance Expert to join our team. In this role, you will be responsible for ensuring compliance with contract terms, policies, and procedures, as well as developing and implementing effective vendor management strategies. Your expertise will play a critical role in mitigating risks and...
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Compliance Risk Manager
14 hours ago
Stockholm, Stockholm, Sweden Kambi Full timeJob DescriptionThe Compliance Manager will be responsible for ensuring the effectiveness of internal controls related to sports betting regulation. This includes testing and collaborating with relevant teams to develop improvement plans addressing identified weaknesses.Key responsibilities include escalating deficiencies to senior management promptly,...
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Risk Management and Compliance Expert
7 days ago
Stockholm, Stockholm, Sweden SEB group Full timeJob Title: Cybersecurity Governance SpecialistWe are seeking a highly skilled Cybersecurity Governance Specialist to join our team at SEB Group in Stockholm. The successful candidate will have a strong background in security governance, risk management, and compliance.About the Role:The Information Security Officer with focus on risk in Security Governance...
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Compliance Expert for Technology Operations
7 days ago
Stockholm, Stockholm, Sweden SEB group Full timeKey ResponsibilitiesProvide expert advisory services on compliance issues related to Group TechnologyAssess and control compliance risks within this areaParticipate in the Strategic Initiatives New Product Approval ProcessThe Compliance Officer will work closely with the Head of Compliance for Group Staff and Support functions to ensure seamless execution of...
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Risk and Compliance Specialist
2 days ago
Stockholm, Stockholm, Sweden Scandinavian Airlines System SAS Full timeJob DescriptionWe are seeking a seasoned Risk and Compliance Specialist to join our team at Scandinavian Airlines System SAS. In this role, you will be responsible for IT risk management, including vendor risk management, data privacy policies, and standards.You will work closely with various teams within Digital and IT to enable them to proactively work...
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Risk Control Manager Compliance Expert
5 days 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...
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Compliance and Risk Management Professional
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJoin Klarna's Operational Risk TeamKlarna is a leading fintech company dedicated to providing accessible financial tools and services. We're seeking a skilled Engineer to join our Operational Risk team, focusing on designing and implementing automated solutions to manage third-party risks, fraud risks, and financial reporting risks.This role will involve...
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Global Compliance Expert
7 days ago
Stockholm, Stockholm, Sweden Business Sweden Full timeBusiness OverviewB/business Sweden is a government agency working to increase export opportunities for Swedish businesses. We provide strategic advice and hands-on support to companies of all sizes and in a wide range of industries, both locally and internationally.About the JobWe are seeking a skilled Compliance and Governance Professional to join our Legal...
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Compliance Risk Management Leader
5 days 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...
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Stockholm, Stockholm, Sweden SEB group Full timeWe are looking for a highly motivated and experienced Security Governance and Compliance Expert to join our team at SEB Group in Stockholm. In this role, you will be responsible for ensuring that SEB's security posture aligns with business goals and regulatory requirements.About the RoleYour primary focus will be on managing and overseeing information...
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Tax Strategy and Risk Management Expert
4 days ago
Stockholm, Stockholm, Sweden Intrum Justitia Full timeWe are looking for a highly experienced Tax Strategy and Risk Management Expert to join our Global Finance team at Intrum. The ideal candidate will have significant knowledge and experience in tax accounting, financial reporting, and tax compliance for public, multinational companies.As a Senior Tax Advisor for Multinational Corporations, you will be...