Transaction Monitoring Specialist for Financial Institutions

Key ResponsibilitiesMonthly Financial Management: Oversee and complete all US GAAP month-end transactions and analysis in line with our corporate close calendar.Accurate Reporting: Deliver timely and precise financial reports to our local, regional, and global partners.Compliance and Controls: Ensure adherence to internal financial controls, corporate...

Job OverviewWe are dedicated to championing sustainability and digital transformation at Schneider Electric. As a global leader in energy management and automation, we empower our employees to innovate and make a difference.Role DescriptionThe Accounting Specialist will be responsible for ensuring that HR-related postings comply with laws and internal...

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...

About the RoleWe are seeking an Accounting Specialist to join our team. In this pivotal role, you will ensure that HR-related postings comply with laws and internal instructions while playing a crucial part in payroll processing and financial reporting.Key ResponsibilitiesAccounting for Employee Related Costs: Manage accounting transactions related to...

SEB Group's Financial Crime Prevention (FCP) function is driving the implementation of advanced financial crime prevention capabilities, prioritizing intelligence-led and data-driven approaches. The FCP encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening.About the JobThis role aims to enhance SEB Group's Transaction...

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...

Welcome to Dun & Bradstreet, where we empower businesses to make informed decisions with our comprehensive data and expertise. We're a dynamic team that's always striving to innovate and push boundaries. Join us if you're eager to drive business growth.Our Business Advisory team in Stockholm seeks a Financial Risk Specialist to collaborate closely with our...

In the dynamic world of finance, we're seeking a Financial Performance Expert to join our BPM team. As a Senior Business Controller, you'll play a vital role in shaping our financial processes and organization to align with our company strategy.You'll be responsible for driving financial evaluations, ensuring robust controls, and developing performance...

Telenor Sweden is seeking a Strategic Financial Controller to join our BPM team. As a Senior Business Controller, you'll play a key role in driving financial evaluations, ensuring robust controls, and developing performance indicators to support business areas.You'll collaborate closely with departments, facilitating cohesive financial and operational...

Treasury Operations Role at Epiroc GroupCompany Overview:Epiroc Group is a leading provider of productivity solutions for the mining, infrastructure, and natural resources industries. With a strong presence in over 150 countries, we develop and manufacture innovative drill rigs, rock excavation equipment, and construction machines.Job Description:The...

About the JobWe are seeking an experienced Project Management Specialist to join our team at Siemens. As a specialist, you will be responsible for leading end-to-end project management, including planning, execution, monitoring, and control.Your key responsibilities will include:Drive value realization and ensure high-quality, on-time, and within-budget...

Job DescriptionWe are looking for a Senior Project Accounting Specialist to strengthen the SSC Accounting to Reporting team in Sweden. The Accounting to Reporting team is responsible for all accounting and reporting for AFRY's Swedish companies. The team is currently looking for a Senior Project Accounting Specialist to help drive projects forward and secure...

Company OverviewKoncern Hk is a dynamic and innovative organization that seeks a highly skilled financial leader to join its Technology unit. The successful candidate will be responsible for leading the Finance team in providing strategic financial guidance and support to the Technology leadership team.

Job Overview:The Financial Control team at SAS is responsible for delivering high-quality financial information to support informed business decisions. As a Financial Controller, you will be an integral part of this team, working closely with other departments to ensure that financial data is accurate and reliable.In this role, you will have the opportunity...

Tesla Finance Team's mission is to improve the company operationally and financially by working cross functionally to control costs and improve processes. The Nordics financial controller plays a vital role in the expansion of Tesla in the EMEA region. This position will report to the team manager financial control and provide financial analysis to...

We are looking for a Commercial Risk Specialist to join our international Transaction Analysis team at Vattenfall GmbH. As a key contributor, you will collaborate closely with colleagues across the company to provide analysis and advice to senior management.Responsibilities:Conduct thorough reviews of investment/divestment proposals, new products, and...

About the RoleWe are seeking a highly skilled and experienced Senior Accountant to take on a pivotal role in ensuring our financial excellence. The successful candidate will be responsible for overseeing and completing all US GAAP month-end transactions and analysis in line with our corporate close calendar.The ideal candidate will have a strong...

About the RoleThe IT Service Delivery Finance Team is looking for a motivated and detail-oriented IT Support Specialist to join our team. In this role, you will be responsible for providing user support and contributing to the continuous improvement of our financial system processes.Provide expert advice and support to users on the efficient, secure, and...

Saab is a leading defence and security company with an enduring mission to help nations keep their people and society safe. As a strategic business controller, you will contribute to this mission by driving financial excellence and operational efficiency within the Business Unit (BU).In this role, you will lead a team of professionals responsible for...

Company OverviewSwedbank is a leading financial institution that operates in the field of risk management and compliance. Our team is committed to ensuring that our customers and stakeholders operate within the bounds of the law and adhere to the highest standards of integrity.Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join...