Aml Officer Jobs in Stockholm

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with antimoney laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Des More...

Greenely is on a mission to create the best customer experience for the modern energy consumer by using technology. Were now looking for an exceptional Chief Product Officer that can continue the development of one of the most beloved energy consumer platforms in the Nordics that is a More...

Bli en del av vrt internationella C/TXEteam som Export Control Officer i vr organisation fr skatt utrikeshandel och exportkontroll i Norden stationerad i Stockholm Sverige. Du kommer att tillhandahlla rdgivning om exportkontroll fr nuvarande och framtida affrer genom att frutse potent More...

About this roleTFSHealthScience is a leading global midsize Contract Research Organization(CRO) that partners with biotechnology and pharmaceutical companies throughouttheir entire clinical development journey. Our expertise includes fullservicecapabilities resourcing and functional s More...

Vi sker nu en konsult som kan g in i en roll som Compliance Officer fr ett interimt uppdrag i samband med en pgende rekryteringsprocess. Complianceavdelningen bestr av nio medarbetare som ansvarar fr att skerstlla regelefterlevnad inom bankkoncernens fyra tillstndspliktiga bolag.Arbet More...

About BriteFounded in 2019 Brite Payments is a leading open bankingpowered accounttoaccount (A2A) payment provider of instant payments payouts and other financial services in Europe. Brite is committed to creating fast secure and transparent payment solutions that reduce risk for busi More...

Position: CoFounder Chief Technology Officer (CTO)Company: basense by EpiHelp ABLocation: Remote (Sweden)Contract Type: Fulltime Remote (equitybased role until funding)Reports to: President & CEOCompany Overview:At EpiHelp AB our mission is to enrich society with a fundamentally More...

Transdev skerChief Risk Continuity & Compliance Officer Vill du arbeta fr ett bolag i tillvxt ha mycket internationell kontakt och ansvara fr Transdev Sveriges Risk Continuity & Compliancefunktion ska du ska den hr befattningen. Du kommer arbeta bde strategiskt och verksamhets More...

Om fretagetLifts All AB r en ledande svensk leverantr och tillverkare av lyftutrustning fr industri lager och flygplatser. Med ver 5000 skrddarsydda lyftlsningar arbetar vi fr att frbttra arbetsmiljer genom att erstta manuella lyft och minska arbetsrelaterade skador. Vr verksamhet ink More...

About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries More...

About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

Who we areSince our start in 2017 we have provided smart tools that help put financial power back in the hands of the people where we believe it belongs. Everything we do is based on one vision: to improve the financial health of our users. So far weve helped Swedes Finns Norwegians More...

Forma framtidens betalningsinfrastruktur dr du behvs! Bankgirot sker en erfaren Gruppchef till omrdet Engineering i Stockholm. Bankgirot har en unik stllning p Sveriges betalmarknad som nu genomgr den strsta transformationen i modern tid. Vr ITorganisation r i en tillvxtfas fr att ut More...

r du en ambitis och driven juriststudent med intresse fr finansbranschen Skulle du trivas i en snabbrrlig organisation dr samarbete och initiativtagande vrdestts D ska du ska tjnsten som Assistant Compliance Officer.Mangold r en snabbvxande fondkommissionr som erbjuder finansiella tjn More...

Assignment descriptionFor our client we are looking for Test Manager StockholmResponsibilities:1. Ensuring that the following activities are conducted in an efficient and well documented way i.e. working according to latest version of company Test Strategy:Test planning and controlTes More...

Governance Risk & Compliance konsultI rollen som GRCkonsult kommer du att jobba som rdgivare till vra kunder och sttta i frndringar och lpande verksamhet. Du ansvarar fr kundprojekt i de olika leveranser vi jobbar med inom Governance Risk och Complianceomrdet. Vra kunder kommer fr More...

Forma framtidens betalningsinfrastruktur dr du behvs! Bankgirot sker en erfaren Gruppchef till omrdet Requirement & Test i Stockholm. Bankgirot har en unik stllning p Sveriges betalmarknad som nu genomgr den strsta transformationen i modern tid. Vr ITorganisation r i en tillvxtfa More...

SnackPilot needs you: Become Our TikTok Captain! Looking for a:Chief Meme OfficerSnackTok SpecialistContent Wizard (TikTok Edition)Reel MVPSnackfluencer in Chief**or however you want to call it!Calling all TikTok addicts meme lords and content pros! Do you live for trends Cant go a d More...