Compliance and Risk Management Specialist

Company OverviewAdvisense is a leading consulting firm that specializes in risk management and compliance services. We work with clients across the financial sector to help them navigate complex regulatory environments and achieve their business objectives.

At TN Sweden, we're looking for a skilled Compliance Officer/Senior Compliance Officer to join our Conduct, Advisory and Products Compliance team. As a key member of our team, you'll play a crucial role in identifying, advising, and evaluating compliance risks with a focus on the product governance framework.About the TeamWelcome to the Conduct, Advisory and...

About the Role:We are seeking an experienced Risk Management Specialist to join our team at FNZ (UK) Ltd. As a key member of our risk function, you will play a crucial role in identifying, assessing, and mitigating risks across our business operations.Key Responsibilities:Establish and maintain effective risk management frameworks and procedures.Analyze and...

Job Description:">Role Overview">We are currently seeking a highly skilled Compliance Officer to join our growing legal and compliance function based in Stockholm, Sweden. This role will involve developing and driving our compliance function to the next level for the Nordic countries.">Main Responsibilities:">">Collaborate with the Head of Compliance and...

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...

Key ResponsibilitiesThe Compliance Officer will be responsible for:Developing and implementing compliance strategies to minimize regulatory risk.Providing expert guidance on compliance matters to employees and external partners.Collaborating with cross-functional teams to develop and implement compliance programs.Conducting regular audits and risk...

About UsFlower Technologies AB is a tech company at heart with a strong purpose in our DNA. We're on a mission to enable the energy system of tomorrow by combining pioneering technology with a portfolio of flexible energy assets.As a passionate and skilled Compliance Specialist, you will play a key role in ensuring that Flower adheres to applicable laws,...

Job Description:We're looking for a highly organized and flexible Compliance Specialist to join our team. This role will involve independently initiating and driving compliance-related projects, drafting policies, and providing support for various teams. You'll also be responsible for educating employees, managing internal records, and staying up-to-date...

About the Role Ikano Bank is seeking a skilled AML Risk Management Specialist to play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. As an AML Risk Management Specialist, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and implementing steering...

At Stegra, we are committed to disrupting the global steel industry by producing green steel. As our Enterprise Risk Manager, you will play a critical role in implementing, operating, and overseeing our Enterprise Risk Management (ERM) framework.This framework will interconnect and align various risk-related disciplines, including Internal Control, Business...

Job SummaryWe are seeking a Risk Management Specialist to join our team in Stockholm. The successful candidate will have a strong background in risk management and quality assurance, with a proven track record of developing and maintaining quality and information security policies and procedures.The ideal candidate will have excellent communication and...

Loomis is a leading global player in the industry, and we are now seeking a highly skilled Risk Control Specialist to join our team. As a key member of our risk control function, you will play a crucial role in ensuring the effective management of risks within our regulated payment service companies.The ideal candidate will have a strong academic background...

Company OverviewWe are a fast-growing tech development team at FCG Risk & Compliance Oy, seeking a talented Data Engineer to join our ranks. Our primary focus is on developing and maintaining data models for financial institutions, utilizing both relational and NoSQL technologies. The ideal candidate will have a background in data engineering, preferably...

Financial Compliance Specialist Ikano Bank is seeking a skilled Financial Compliance Specialist to play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. As a Financial Compliance Specialist, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and...

Nordea Bank Norge ASA is seeking a highly skilled Senior Risk Expert to join our Mainframe Managed Services Organisation. In this role, you will be responsible for maintaining and updating mainframe risks and compliance issues, ensuring that our mainframe infrastructure is running smoothly and efficiently.About Your BackgroundTo be successful in this role,...

ResponsibilitiesMonitor and stay updated on regulations, directives, and standards related to our products.Conduct risk assessments and develop strategies for mitigation.Work closely with cross-functional teams to assess, document, and implement compliance measures.Support product development and quality assurance teams to integrate compliance into the...

Key ResponsibilitiesWe are seeking a highly skilled Senior Risk Expert to join our Group Operational Risk team at Nordea. In this role, you will be responsible for ensuring the effective management of operational risks across our business areas. Your primary objectives will include contributing to the execution of Group Risk strategy and delivering Group...

Stegra is building an impact company with sustainability at its core. As our Enterprise Risk Manager, you will play a critical role in implementing, operating, and overseeing our Enterprise Risk Management (ERM) framework.The ERM framework will interconnect and align various risk-related disciplines, including Internal Control, Business Continuity,...

Company OverviewNordea Bank Norge ASA is a leading financial institution in the Nordic region, committed to providing innovative solutions to its customers. With a strong focus on technology and risk management, we are seeking an experienced professional to join our team.Job DescriptionWe are seeking a Senior Risk Expert to join our Mainframe Managed...

About the RoleWe are seeking an experienced Backend Developer to join our team of fintech experts at FCG Risk & Compliance Oy.This key role involves designing and developing scalable, high-quality solutions for our cloud-based applications. You will be working on critical areas such as compliance reporting and risk assessment.