Business analyst and Process designer for KYC - Stockholm, Sverige - emagine Consulting

Experts to KYC Instructions and Procedures

för 3 dagar sedan

Job ID: 23757 · We are now looking for experienced and skilled experts to join GFCP KYC Instructions & Procedures team, which has integral role in supporting compliance, proportionality, effectiveness and efficiency of KYC processes and measures across Nordea. · At Nordea, we' ...

Target Operating Model Specialist KYC

för 1 vecka sedan

Emagine are now looking for aTarget Operating Model Specialist within KYC to one of our Nordic banking clients. · Start date: -05-01 · End date: -09-30 · Location: Stockholm (3 days on site, 2 days remote) · About the assignment: · • Consolidate, document and package all wor ...

Target operating model specialist kyc

för 21 timmar sedan

Emagine are now looking for a Target Operating Model Specialist within KYC to one of our Nordic banking clients. Start date: End date: Location: Stockholm (3 days on site, 2 days remote)About the assignment: · • Consolidate, document and package all work done on Target Operating ...

Global Process Specialist for KYC S BB

för 2 dagar sedan

Job ID: 23675 · Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The ...

Senior Business Analyst within KYC and Finance

för 5 dagar sedan

emagine is looking for a Senior Business Analyst with extended experience within KYC. · Start: ASAP · End: -09-29 · Location: Stockholm (3 days in the office required) · About the assignmen t · Leading discussions among various business stakeholders in order to reach a common ...

Global Process Specialist for KYC S BB

för 2 dagar sedan

Job ID: 23675 · Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The ...

Pega Lead System Architect to Know Your Customer

för 1 vecka sedan

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations - and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate - by being a strong and personal financial ...

Chief AML

för 1 vecka sedan

Job ID: 24005 · Would you like to join KYC Services for Large Corporates and Institutions? We, the KYC Services LC&I Sweden team located in Stockholm are looking for a Chief AML & Sanctions Processing Specialist. · About this opportunity · As an Chief AML & Sanctions Processing ...

Business Developer for Digital Training Creator role in Know Your Customer

för 5 dagar sedan

Job ID: 23889 · Are you interested in contributing to the development of strategically significant initiatives within Nordea's Financial Crime Prevention Area? KYC Change Management is embarking on an exciting new development journey aimed at developing a new strategic KYC solu ...

Senior Business Analyst

för 1 vecka sedan

Job ID: 23453 · Are you a data-driven professional with a strong analytical mindset and want to contribute to the fight against financial crime? Then take a look here · Management Oversight in KYC (Know Your Customer) Services is looking for a Senior Business Analyst to work tow ...

Chief AML

för 1 vecka sedan

Job ID: 24005 · Would you like to join KYC Services for Large Corporates and Institutions? We, the KYC Services LC&I Sweden team located in Stockholm are looking for a Chief AML & Sanctions Processing Specialist. · About this opportunity · As an Chief AML & Sanctions Processin ...

Compliance Officer M/F

för 6 dagar sedan

You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark). · You will assistthe Nordic Head of Compliance with a broad range of matters. · Your concrete missions will be the following : · to provide the busi ...

AML Specialist

för 1 vecka sedan

Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up. Ranked by Financial Times as one the fastest growing companies in the EU for four consecutive years, we are a well-capitalized, founder-led company, characterized by fast decisions and a fla ...

Compliance Officer M/F

för 4 dagar sedan

Description du poste · You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark). · You will assist the Nordic Head of Compliance with a broad range of matters. · Your concrete missions will be the following ...

Pega LSA

för 6 dagar sedan

Responsibilities: · Should have In depth Experience in Pega CLM/KYC implementation and Architecting for multiple customers · Drives design and development for major components of focused solutions · Should be familiar with CLM Architecture and Usa for various Journeys" · Ensures ...

Corporate Leveraged Finance Analyst H/F

för 3 dagar sedan

Description du poste · You will join Crédit Agricole CIB Sweden as Corporate Leveraged Finance Analyst which involve to support the Transactor/Account Officer in the origination/execution of new transactions and portfolio files. · Your concrete missions will be the following ...

Compliance Officer M/F

för 5 dagar sedan

Description du poste · Type de métier · Types de métiers Crédit Agricole S.A. - Financement et Investissement · Types de métier complémentaires · Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière · Types de métiers Crédit Agricole S.A. - Risques / Contrô ...

Business Onboarding Specialist

för 1 vecka sedan

Are you motivated by creating good customer experiences, are you a team player and are you committed to delivering quality? Can you familiarize yourself with complex matters and do you think it's cool to learn and develop? Then you must be part of the Welcoming Business Onboardi ...

Paralegal to

för 2 veckor sedan

Nordiqus ) is looking for a Paralegal to join their new organization. The role involves responsibility and overall accountability for corporate documentation, governance documents, compliance process and material together with supporting the management. · The position reports to ...

Customer Success Associate

för 6 dagar sedan

About Mynt · Mynt is an all-in-one corporate card and spend management solution, revolutionizing businesses' efficiency. Our digital software, coupled with credit cards, eradicates manual administrative tasks for businesses. Experiencing explosive growth in the Swedish and Finni ...