Senior Risk Officer in 1st Line FC Business Customers Risk Advisory

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on readingSenior Financial Crime Risk...

Risk and Compliance ExpertWe are seeking a highly skilled Compliance and Risk Officer to join our team at Mastercard Payment Services Denmark A/S. As a key member of the risk management team, you will be responsible for ensuring the company's compliance with regulatory requirements and managing risks associated with various business operations.You will work...

Senior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR)Job DescriptionAre you eager to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank? Are you interested in collaborating closely with the business to test their key controls, ensuring robust processes that safeguard...

Job OverviewDanske Bank is seeking a Senior Analyst to join its Business Controls and Product Management (BCPM) department. The successful candidate will play a key role in implementing and executing an effective 1st Line of Defence controls management framework, focusing on Regulatory Risk areas.The BCPM department supports the business in achieving...

Job DescriptionThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, providing professional support and advice in identifying, assessing, and communicating financial crime risks. This position is part of the 1st Line of Defence and plays a vital role in the bank's fight against financial crime.Establishing good...

We are seeking a highly experienced risk professional to lead our Financial Risk Testing team in implementing an effective 1st Line of Defense (LoD) controls management framework across Danske Bank. As the Head of Financial Risk Testing, you will oversee the coordination of 1st LoD controls testing of key controls related to financial risks.The ideal...

Would you like to combine Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior or Chief Business Risk & Controls...

Senior Financial Crime Risk Officer Job SummaryOur 1st Line Financial Crime Risk Assessments team is seeking a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong background in financial crime risks and controls, with a minimum of 3 years of relevant experience.About...

Enhance Your Expertise in Strategic Risk AssessmentWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team. As a Senior Financial Crime Risk Officer, you will be responsible for delivering high-quality analysis and reporting on financial crime risks to Danske Bank's country branches.About the RoleThe successful...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior/Chief Business Risk & Controls Officer, who...

We are seeking a highly skilled risk professional to lead our Financial Risk Testing team in implementing an effective 1st Line of Defense (LoD) controls management framework. As the Head of Financial Risk Testing, you will oversee the development and implementation of new testing frameworks, remediate identified gaps in current control testing, and drive...

A career opportunity awaits a skilled risk management professional to take on the role of Business Risk and Controls Officer at Danske Bank.This position requires a minimum of 5 years of experience working with risk, compliance, or other related areas from financial institutions or consultancy. The ideal candidate will have experience with regulatory and/or...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm?We are looking for an experienced banking...

København S, DK, 2300 Herning, DK, 7400 Aarhus C, DK, 8000 Kolding, DK, 6000Job Title: Senior Credit Officer We are seeking a highly skilled and experienced professional to join our team as a Senior Credit Officer. In this role, you will be responsible for handling credit decisions primarily related to Agriculture customers.About This OpportunityIn the...

**Job Summary**We are looking for a seasoned Senior Business Risk and Compliance Officer to join our Large Corporates & Institutions (LC&I) team at Danske Bank. As a key member of the Business Controls and Product Management (BCPM) unit, you will be responsible for executing the work of the Business Controls and Product Management for Corporate Institutional...

Protecting Our Customers and BusinessNordea is committed to being a partner our customers and society can count on. We are seeking a highly experienced Senior Risk Expert to strengthen Nordea's technology and resilience risk management and preparedness towards extraordinary events.The successful candidate will possess strong risk management expertise,...

Would you like to be a significant contributor to the implementation and completion of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm?Who are we in Core Functions?Core...

About Our CompanyMastercard is a global leader in the payments industry, with a commitment to connecting and powering an inclusive, digital economy. Our purpose is to make transactions safe, simple, smart, and accessible. We use secure data and networks, partnerships, and passion to innovate and deliver solutions that help individuals, financial...

About Our RoleWe're seeking a highly skilled Risk Management Professional to lead and/or support customers', regulators, technology, and security examinations. As a key member of our team, you will collect documentation and evidence to demonstrate how Mastercard satisfies obligations and commitments.Key ResponsibilitiesRespond to customer and regulatory...

Responsibilities and ExpectationsAs a Senior Risk Officer, you will be responsible for providing professional support and advice in identifying, assessing, and communicating financial crime risks. You will also be expected to establish good relationships with Business Customer stakeholders, provide guidance on risk appetite, and maintain and enhance risk...