Senior Financial Crime Specialist

About SEB GroupSEB is a leading financial institution in the Nordic region, committed to driving innovation and excellence in financial crime prevention. As a member of our team, you will play a critical role in shaping our approach to compliance and risk management.We are seeking a highly skilled professional to lead our financial crime prevention efforts,...

Business Risk Management PositionNordea Finance invites applications for a Business Risk Management position in the Financial Crime Center of Excellence team. The selected candidate will support the Nordea Finance in Norway by acting as an SME, participating and contributing to Nordea Group and cross-country initiatives.The ideal candidate will have a...

About the PositionThis is a permanent position based in Oslo, Norway.We are looking for a highly skilled and experienced AML Officer to join our team and contribute to our ongoing efforts to prevent financial crime.In this role, you will be responsible for formulating and updating AML/CTF policies and procedures, performing risk assessments, and monitoring...

CMC Markets is a leading online financial trading business that is committed to recruiting, developing, retaining and motivating exceptional people.We are looking for a Financial Markets Compliance Specialist who will play a key role in ensuring our compliance programs are effective and up-to-date.The successful candidate will have proven success in...

Senior Business Risk ManagerNordea Finance seeks a Senior Business Risk Manager to join the Financial Crime Center of Excellence team. This role is responsible for supporting the AML Officer in Norway with various tasks, ensuring adequate and professional reporting of management information and regulatory requests.The ideal candidate will have a sincere...

Wallenius Wilhelmsen Ocean AS is seeking a highly experienced Senior Manager IFRS and Financial Reporting to join our Global Accounting and Financial Control team. As a key member of the team, you will be responsible for the development and consistent application of IFRS policies across the Wallenius Wilhelmsen Group.Key ResponsibilitiesDevelop and maintain...

Job OverviewWe are seeking a Senior Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of the team, you will be responsible for supporting the AML Officer in Nordea Finance Norway with various tasks, including ensuring adequate and professional reporting of management information and regulatory...

About the Role:Syntax Talent Solutions is looking for a detail-oriented Accounting Specialist to join their remote team. The ideal candidate will have a strong background in accounting practices and be proficient in QuickBooks.Key Tasks:Manage financial records using QuickBooksProcess accounts payable and receivableReconcile bank statements and general...

Job DescriptionWe are seeking a highly skilled Senior Financial Accountant to join our team in Milano. As a key member of our finance team, you will be responsible for ensuring the accuracy and completeness of financial reports.Manage and maintain financial records, including accounts payable and receivable, payroll, and general ledger.Prepare and review...

IKM Consultants AS is looking for an experienced Project Financial Specialist to join our team. In this role, you will be responsible for managing project financials, including creating and maintaining project financials in SAP, running invoicing, cost allocations, personnel mobilizations, reports, and forecasts throughout the project life cycle.Key...

About Our TeamOur team is dedicated to driving innovation and excellence in financial crime prevention. We are committed to fostering a culture of collaboration, continuous learning, and growth. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a...

At SuperOffice, we're seeking a talented Financial Reporting Specialist to join our team. As a key member of our internal accounting and reporting processes, you will play a crucial role in ensuring the accuracy and reliability of our financial data.About the RoleThis position focuses on monitoring IT-related hosting costs, handling financial reporting for...

**Job Summary**We are seeking an experienced Expert IT Architect to join our Financial Crime Prevention Architecture team in Group Architecture. As a key member of our team, you will provide architectural support and guidance in this critical area, driving the creation of IT architecture needed to support complex and fascinating processes in the financial...

About Our CultureAt SEB, we value diversity, inclusivity, and collaboration. We believe in fostering a culture where everyone feels valued, respected, and empowered to contribute. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a seasoned...

Senior Financial Leader NeededWe are seeking an experienced Senior Financial Leader to join our finance team in Oslo.The ideal candidate will have a strong background in financial controlling, excellent analytical skills, and the ability to lead a team effectively.Main Responsibilities:Develop and maintain financial management systems and processes.Ensure...

About the RoleInfranode is hiring an Investment Manager to join their team. As an Investment Manager, you will be responsible for managing investments, executing new investments across the Nordics, and working closely with senior stakeholders.You will report directly to the senior leadership team and be accountable for managing investment opportunities,...

About Us:LINK Mobility Group is a dynamic, international company connecting businesses to customers through our communications products and services that drive engagement and satisfaction across customer journeys. We offer a wide range of solutions, including SMS, WhatsApp, email, and more.Your Responsibilities as a Senior Financial Controller:Develop and...

About the PositionWe are seeking a highly motivated Senior Financial Operations Manager to join our finance operations team. The successful candidate will have a strong background in finance operations, with experience in managing financial reporting and accounts payable.ResponsibilitiesManage financial reporting and accounts payableCoordinate with finance...

**Company Overview**Nordea Bank Norge ASA is a leading financial institution dedicated to shaping the future of banking. Our mission is to empower individuals and businesses to achieve their goals through innovative solutions and expert guidance.

BenefitsChallenging tech problems to solve.Real-world impact by helping businesses combat fraud and financial crime.Career growth & ownership by playing a key role in shaping the technical direction.Highly experienced team working alongside senior engineers (15+ years average experience).