Senior Analyst for Regulatory Compliance and Reporting

About the RoleWe are seeking a highly experienced Regulatory Reporting Manager to join our Regulatory Operations team in Stockholm, Sweden. The successful candidate will provide oversight for regulatory reporting, ensuring timeliness, accuracy, and completeness requirements of specific regulations are met.This role involves trade surveillance operational...

Are you interested in becoming a member of the ECP tech team that is responsible for development and support of sanctions and reporting services, in alignment with strategic goals and regulatory compliance?As a key player in this team, you will be bridging the gap between IT and the business, analyzing and improving Swedbank's sanction monitoring and Central...

As a Junior Compliance Analyst at Kreativstorm, you will play a crucial role in ensuring the company's adherence to regulatory requirements. This is an excellent opportunity to launch your career in compliance and gain valuable experience working with a multinational team.Key ResponsibilitiesMonitor compliance activities and ensure regulatory...

Kreativstorm, a leading management consulting firm based in Berlin, Germany, is seeking a highly skilled Junior Compliance Analyst to join its multinational team. This role is ideal for someone who values integrity and attention to detail.Job OverviewFully Remote PositionFull-Time OpportunityRequirementsThe ideal candidate will possess a degree in Law,...

Kreativstorm is a leading management consulting firm based in Berlin, Germany, with a strong commitment to compliance and regulatory practices. We are seeking a highly skilled Junior Compliance Analyst to join our multinational team and contribute to maintaining high standards of integrity.ResponsibilitiesMonitor compliance activities and ensure regulatory...

Job DescriptionThe Regulatory Reporting Manager will oversee daily monitoring of transaction reporting across all regulations supported, including EMIR, MiFIR, ASIC, and MAS. They will also be responsible for reconciling trade data from primary source systems against regulatory submission reports extracted from the regulatory endpoint.The ideal candidate...

At Swedbank, we are looking for a skilled Business Analyst to join our ECP tech team. The successful candidate will be responsible for developing and supporting sanctions and reporting services, ensuring they align with strategic goals and regulatory compliance.As a key member of this team, you will analyze and improve Swedbank's sanction monitoring and CAR...

Job SummaryNorthvolt Systems is looking for a Senior Accountant and Business Analyst to join our finance team in Stockholm. This role involves overseeing daily financial operations, ensuring accurate financial reporting, compliance with relevant standards and regulations, and contributing to financial planning and system improvement...

Transaction Banking Regulatory Compliance ManagerIn this role, you will work closely with the TxB Regulatory Implementation team to ensure regulatory compliance and manage projects related to complex regulatory changes.The ideal candidate should have strong experience working with banking regulation and excellent project management skills.About our teamMeet...

Nordnet is a pioneering digital platform in the Nordic region, dedicated to democratizing savings and investments. For over two decades, our mission has been to empower individuals with access to information, tools, and services previously reserved for professionals.To achieve this goal, we require an experienced Compliance Officer to join our team in...

Job OverviewAt Spotify, we are seeking a highly experienced Regulatory Compliance Specialist to develop and implement global compliance programs tailored to technology regulations.Key Responsibilities:Develop and implement comprehensive compliance strategies for digital platforms, artificial intelligence, video, and social media regulations.Maintain...

QualificationsWe are looking for an experienced professional with a strong background in dentistry or dental technology and a drive for product innovation and regulatory compliance. Proven experience in medical device manufacturing or production, with adherence to GMP and GDP standards, is required.

Beyond ensuring regulatory compliance, the Chief Compliance Officer plays a vital role in building trust and credibility with stakeholders. As a trusted advisor to the VP & Group General Counsel, they help shape our organization's values and behaviors. By doing so, they foster a culture where compliance becomes everyone's responsibility.This senior-level...

At Clevry Sweden AB, we are seeking a highly skilled Senior GxP Auditor to support the development of our global risk-based audit strategy. This key role is responsible for ensuring compliance with GMP/GDP regulations while collaborating with cross-functional teams to maintain the highest standards in quality and regulatory compliance.Job DescriptionWe are...

Are you interested in contributing to the development and support of sanctions and reporting services at Swedbank, in alignment with strategic goals and regulatory compliance?In this role, you will be a bridge between IT and the business.You will analyze and improve Swedbank's sanction monitoring and Central Account Registry (CAR) systems.As a team player,...

Key ResponsibilitiesAs an Analyst in our Leveraged Finance team, you will be responsible for:Supporting the origination of transactions and managing existing relationships with clientsParticipating in onboarding new clients and developing business strategiesProviding analytical support and advice to clients and stakeholdersMaintaining accurate records and...

We are seeking a qualified and experienced Compliance Professional to fill the role of AML Subject Matter Expert at TF Bank AB. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Develop, implement, and optimize AML processes tailored...

TFF Bank seeks a qualified AML Subject Matter Expert to lead our efforts in ensuring compliance with anti-money laundering (AML) regulations. The successful candidate will have a proven track record in developing and implementing effective AML frameworks.Job DescriptionDesign, implement, and optimize AML processes tailored to e-commerce transactions across...

Key ResponsibilitiesThe Senior Commercial Analyst will be responsible for providing financial analysis and insights to support business decisions. The role involves working closely with the commercial teams to understand their needs and develop reports that meet those needs.The successful candidate will have excellent analytical and communication skills, and...

Job DescriptionWe are seeking an experienced Senior Credit Analyst to join our Risk & Permanent Control team in Stockholm. In this role, you will be responsible for:Assessing the creditworthiness of large Nordic corporate clients and prospects.Developing and maintaining strong relationships with commercial teams and the bank's international network.Ensuring...