Banking Compliance Officer

About the RoleIkano Bank is seeking a highly skilled AML Specialist to join their team. As an AML Specialist, you will play a crucial role in implementing and monitoring the bank's AML processes across eight dynamic markets.The successful candidate will have a university degree in economics, finance, or law and at least 2-3 years of experience in...

Job DescriptionWe are looking for a highly motivated AML Specialist to join our team. As an AML Specialist, you will be responsible for developing and maintaining a thorough understanding of AML/CFT regulations and guidelines. You will also collaborate with cross-functional teams to implement AML processes and procedures, analyze data from various sources to...

Job Description:We are seeking a highly skilled Medical Device Compliance Officer to join our team in Sweden. As a key member of our Diagnostics function, you will be responsible for ensuring compliance with applicable laws, regulations, and standards.Key Responsibilities:Develop and implement the company's legal and compliance strategy and priorities in...

We are seeking a Business Analyst to join our ECP tech team at Swedbank. In this role, you will collaborate on development and support of sanctions and reporting services, focusing on regulatory compliance.ResponsibilitiesAnalyze and improve Swedbank's Sanction monitoring and CAR systems.Work closely with IT and business teams to develop products that meet...

Behind our innovations stand the people who make them possible - brave pioneers, curious minds, everyday heroes, inventive troubleshooters, deep knowledge, and explorers.Your ProfileA sustainability expert with a Master's degree or equivalent experience.At least five years of experience in procurement, compliance, or sustainability management.Strong...

KravFinansanalytiker - erfarenhet efterfrågasWe are seeking a dedicated professional with experience in Anti-Money Laundering (AML) to play a crucial role in implementing and monitoring our AML processes. Your expertise will help us uphold high standards and ensure compliance with relevant laws and regulations.The AML Specialist Team is responsible...

Ikano Bank is seeking a highly skilled professional with experience in Anti-Money Laundering (AML) to join their team as an AML Specialist. The ideal candidate will have a strong background in risk assessment, policy creation, and process implementation.Key ResponsibilitiesDevelop and maintain a thorough understanding of AML/CFT regulations and...

We are seeking a talented Product Compliance Manager to lead our efforts in ensuring compliance with industry regulations and customer requirements. As a Product Compliance Manager at A-hub Sweden, you will be responsible for developing quality processes, procedures, and documentation, as well as collaborating with internal teams to address customer...

About the TeamThe AML Specialist Team at Ikano Bank is responsible for ensuring the bank's integrity by conducting comprehensive AML/CFT risk assessments and implementing effective AML processes.The team is looking for a highly skilled professional with experience in AML/Risk/Compliance to join their ranks. The ideal candidate will have a strong...

Are you interested in becoming a Business Analyst in regulatory compliance? Swedbank's ECP tech team is seeking a talented individual to collaborate on development and support of sanctions and reporting services.About the RoleAnalyze and improve Swedbank's Sanction monitoring and CAR systems.Work closely with IT and business teams to develop products that...

Job SummaryWe are seeking an experienced AML Specialist to join our team in Hyllie or Sundbyberg. As an AML Specialist, you will play a critical role in ensuring the bank's AML processes are implemented and maintained in accordance with regulatory requirements.Main ResponsibilitiesAssess and mitigate AML/CFT risks associated with customer transactionsDevelop...

Job OverviewVattenfall is seeking a Senior Security and Resilience Risk Officer to lead Corporate Security & Resilience. This role is critical in ensuring the company's resilience and protecting its assets from potential threats.The successful candidate will be responsible for:Providing governance and operational support to ensure mitigation of...

About the RoleThe Swedbank Analyst Trainee program is designed for junior candidates with a strong academic background and limited work experience.Key ActivitiesRotation across various departments, including Swedish Banking, Group Product and Advice, CFO Office, and Group Risk.Development of analytical skills and collaboration with senior colleagues and...

Job Overview">We are seeking a skilled Tax Specialist to join our team at SAS. As a Tax Specialist, you will play a key role in facilitating collaboration with internal teams and external service providers in various countries. This position offers a unique opportunity to work with corporate tax matters in an international and dynamic context.

Company Overview:At Swedbank, we are dedicated to providing innovative financial solutions that cater to the needs of our customers. As a member of our tech team, you will be part of an international team of professionals working on challenging projects that maximize customer value and increase our competitive advantage.Job Description:We are seeking a...

Are you passionate about Internal Audit and Models? Are you knowledgeable in financial models and willing to further deepen your competence?In Swedbank you have the opportunity to: - As an Internal Auditor specializing in financial models, you will be integral to our audit function responsible for evaluating the effectiveness and accuracy of various...

The Facilities Coordinator plays a key role in ensuring the efficient operation of the construction project site. This position requires strong organizational skills, with the ability to manage office facilities, including space planning and stationery supplies, and consumables.Key Responsibilities:Organize office facilities, including space planning and...

The Administrative Liaison serves as a vital link between the site and Head Office, facilitating effective communication and addressing issues beyond the site's scope. This position requires strong interpersonal skills, with the ability to build relationships with diverse stakeholders.Key Responsibilities:Collaborate with Head Office to address issues beyond...

We have the pedal to the metal in the expansion of our container platform offerings. Expanding our service in the cloud, specifically in Azure through AKS, while further developing our on-premise OpenShift. If you are an experienced Kubernetes/Container engineer and wish to contribute to our future Container Platform, let us know! Swedbank is at the...

The Project Coordinator is responsible for overseeing administrative functions at the construction project site. This multifaceted position ensures smooth operations and effective communication between the site and EPCM contractor.Key Responsibilities:Manage all employee-related matters, including mobilization, contracts, working hours, payroll, and...