Risk Assessment Expert

We are seeking an experienced AML Risk Manager to join our team at Sweed bank. The successful candidate will be responsible for establishing and executing on the enterprise-wide risk assessment (EWRA) to identify and mitigate risks associated with Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.About the Team:Our team is passionate...

At SWED BANK, we are seeking a highly skilled AML Risk Manager to join our team. As a key member of our compliance department, you will play a crucial role in identifying and mitigating risks associated with Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.Key Responsibilities:Establish and execute on the enterprise-wide risk...

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counterterrorism Financing and Financial Sanctions (AML/CTF/FS)? In Swedbank you have the opportunity to: - Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analysing...

In this role as Regulatory Risk Expert - Financial Modeling at SWED BANK, you will be responsible for overseeing our independent validation framework, ensuring it's always in perfect alignment with industry best practices, internal guidelines, and regulatory demands.About the Job:Be Our Knowledge ChampionEnsure Compliance and ExcellenceDrive Collaboration...

About the RoleThe Anti-Money Laundering Risk Manager will play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. You will work closely with the team to ensure that our AML practices are effective and compliant with relevant laws and regulations.ResponsibilitiesDevelop and maintain AML/CFT policies and...

Xylem is a global leader in water technology, and as an Environmental Health and Safety Coordinator, you will play a crucial role in addressing the world's most pressing water challenges.Key Responsibilities:Identify and evaluate country-specific laws and regulations;Develop and implement the EU EHS Strategy and EHS targets;Establish and maintain the SWE...

Xylem Water Solutions Sweden AB is committed to solving the world's most critical water challenges. As a leader in water technology, we are seeking a Risk Management Professional to join our team, dedicated to exceeding customer expectations through innovative and sustainable solutions.Key Responsibilities:We ensure that country-specific legal requirements...

Job DescriptionCompany OverviewWe are Scandinavian Airlines System Denmark - Norway - Swe, a leading airline company dedicated to providing safe and secure air travel experiences. Our vision is to be the preferred choice for travelers in the region, and we believe that security and compliance play a crucial role in achieving this goal.Job SummaryWe are...

Job DetailsAbout UsWe are Scandinavian Airlines System Denmark - Norway - Swe, a leading airline company with a strong focus on safety and security. Our mission is to provide reliable and efficient air travel services to our customers while protecting their personal data and maintaining confidentiality.Job Title: IT Risk and Compliance ManagerThis...

Professional QualificationsWe are seeking a dynamic and experienced professional to lead our IT Risk and Compliance function. The ideal candidate will have a strong background in information security and risk management, as well as excellent communication and collaboration skills.Key Responsibilities:Lead the development and implementation of IT risk...

We are seeking an AML Risk Manager to join our team at SWED BANK. As a key member of our compliance department, you will be responsible for establishing and executing on the enterprise-wide risk assessment (EWRA).Key Responsibilities:Identify inherent risks and assess the control environment through the EWRAAnalyze residual risks and determine...

About Business Area SurveillanceBusiness Area Surveillance provides efficient solutions for safety and security, surveillance and decision support, and threat detection and protection, both for the military and civilian domain.The portfolio covers airborne, ground-based and naval radar, electronic warfare, combat systems and C4I solutions and more.Your Key...

Job DescriptionThe IT Risk and Compliance Manager will be responsible for ensuring cyber security and data protection across SAS operations. This role involves working on governance, risk & compliance to enable teams to work proactively with risk management and cybersecurity.Key responsibilities include:Developing and enhancing cyber and data security...

Job DescriptionThe AML Specialist Team plays a crucial role in supporting the bank's integrity by conducting comprehensive risk assessments, creating and implementing steering documents, and coordinating AML processes across multiple markets.Key responsibilities include:Conducting thorough AML/CFT risk assessments to support the bank's integrityCreating and...

Job DescriptionWe are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of the AML team, you will be responsible for conducting comprehensive AML/CFT risk assessments to support the bank's integrity.ResponsibilitiesConduct AML/CFT risk assessments to identify potential risks.Develop and implement AML/CFT policies and...

Overview: At SEB Embedded, we are building groundbreaking services in the rapidly evolving financial landscape.We're seeking a seasoned GDPR Compliance Expert to join our team. In this role, you will be responsible for supporting the business with privacy-related matters, providing concrete advice on implementing privacy within different departments, and...

At Scandinavian Airlines System, we are committed to security by design and privacy by design, empowering our teams to proactively manage risk and cybersecurity. The IT Risk and Compliance Manager will work on governance, risk & compliance to ensure cyber security and data protection across SAS operations. In this role, you will be responsible for IT risk...

Risk Management ExpertiseDun & Bradstreet seeks a Senior Subject Matter Expert to join our Business Advisory team in Stockholm. As a trusted advisor, you will collaborate with Strategic Sales teams to drive business growth through expert insights, support, and direction. You will provide critical guidance on Third Party Risk and Compliance capabilities to...

About the JobOverviewWe are Scandinavian Airlines System Denmark - Norway - Swe, a major player in the aviation industry. Our commitment to safety and security drives everything we do, and we're seeking an experienced IT Risk and Compliance Manager to help us achieve this goal.Job PurposeThis critical role involves overseeing all aspects of IT risk...

Xylem is a leading water technology company with 23,000 employees operating in over 150 countries. As a global player in addressing the world's most critical water challenges, we invite dedicated professionals to join our team.The EHS Manager holds a strategic leadership position, overseeing the entire EHS department. They develop and execute long-term EHS...