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- ...Description We are seeking a Senior Compliance Officer to Tink (delivering open banking... ...to countering financial crime (incl. AML/CTF). As a Senior Compliance Officer with... ...Compliance. What you will do: You will manage and develop Tink's countering financial...
- Avdelning: Compliance Vill du bygga upp och driva compliance i ett snabbväxande, entreprenöriellt... ...bygger bolag. Vi söker nu en Compliance Manager till vårt kontor i Stockholm. Vad vi... ...God förståelse för AIFMD och gärna även AML, MAR, DORA Erfarenhet av att jobba affärsnära...
- ...Swedish Financial Supervisory Authority (Finansinspektionen). About the Role We are looking for a proactive and experienced Compliance Manager to lead our regulatory framework in Sweden. This is a strategic role that ensures our operations comply with Swedish and EU...
- Do you want to work in an international role ensuring regulatory compliance within the electronics industry? We are now looking for a meticulous and business-oriented Export Compliance Manager to support our continued global growth. About the role Powerbox is strengthening...
- ...we work, and giving our business the tools to lead. Our Compliance & Sustainability domain is vital for ensuring we build trust,... ...both our customers and society. Now, we’re looking for a Service Manager who wants to take a leading role in making that happen....
- ...behind the scenes keeping Oneflow on track with certifications and compliance frameworks. You’ll own our ISO certifications (9001, 14001,... ...scale responsibly and securely. What you’ll do Own and manage our ISO-certifications, making sure we stay audit-ready at all...
- ...penningtvätt, terrorismfinansiering och bedrägerier) söker nu en medarbetare med ett genuint intresse för dessa frågor. I rollen som AML specialist kommer du arbetat tätt tillsammans med handläggare och specialister inom penningtvätt och terroristfinansiering. AML...
- ...operates under a robust governance, risk, and compliance framework that ensures transparency,... ...several areas, including anti-corruption, AML, internal control, whistleblowing and investigation, governance and policy management, risk, ethics, and information governance....
- The Finance Family söker för kunds räkning en AML/KYC-analytiker för ett långt uppdrag hos ett spännande bolag i Stockholm. Tjänsten är ett konsultuppdrag som startar i september/oktober och sträcker sig i 14 månader (initialt). Om rollen och arbetsuppgifter: I rollen...
- Are you interested in regulatory interpretation, implementation and risk management within Anti Money Laundering, Counter Terrorist Financing and Financial Sanctions (AML/CTF/FS)? In Swedbank you have the opportunity to: Together with a great team of talented specialists...
- ...Vill du leda och vidareutveckla det koncerngemensamma compliance-arbetet i ett snabbväxande internationellt bolag? VIEW Group är en ledande... ...verksamma i – med särskilt fokus på åtgärder mot penningtvätt (AML) och regelverk kopplat till outsourcing av ekonomi-, löne- och...
- ...ready to make a global impact in a role that combines strategy, compliance, and innovation? We are looking for a Trade Compliance Lead... ...with colleagues across the entire business to develop processes, manage compliance projects, and support strategic sourcing decisions....
- ...motivated in their work and careers. As our Legal Counsel and Compliance Officer you will be responsible for the Legal and Compliance... ...of the Legal and Compliance function in the oversight and management of all legal & compliance matters, including risks & opportunities...
- ...team? Join us on our journey for a better tomorrow. As Trade Compliance Specialist, you are working in a team of 2 people, reporting... ...and international trade legislations Drive change management within ITBA on global trade compliance through education of other...
- ...ValueOne is looking for a Trade & Compliance Officer for a consultant assignment at a manufacturing company in Stockholm. The assignment... ...six months. ValueOne specializes in supply chain management, purchasing and logistics. We offer our customers services in...
- ...finansiellt institut med kontor i Stockholm. I rollen som Senior Compliance Officer kommer du att utveckla Compliance-funktionen och... ...andra relevanta myndigheter. Ansvara för compliance frågor inom AML området. Din profil: Juristutbildning från ett välrenommerat...
- ...by the desire to make a positive impact on society? Vattenfall is seeking a Junior Compliance & Sustainability Specialist based in Solna, Sweden. Sustainable Supply Chain Management The function is placed within the Sustainable Supply Chain Management (SSCM) Team...
- ...Vi söker nu en Senior Compliance Officer till vår complianceavdelning. Vill du arbeta med bank- och värdepappersrelaterade frågor och regelverk, med särskilt fokus på krediter och kapitaltäckning? Då kan det vara dig vi söker! Om tjänsten I rollen som Senior Compliance...
- ...practices? Business Sweden is now recruiting a Compliance Specialist to contribute to our... ...strategy, and structures for effective risk management, robust internal audit and control... ...relevant compliance and policy regulations (AML, FCPA, GDPR, Data Protection Regulation,...
- ...value for customers and society. Within this journey, the Compliance and Sustainability domain plays a central role. Here, we work... ...to maximize group-wide value. Partner closely with Service Managers, Product Owners, Architects, and stakeholders across different...
