Student til Financial Crime Prevention i Danmarks Eksport-

Responsibilities:As a key member of our AML team, you will be responsible for:Developing and implementing strategies to prevent financial crimeLeading teams of project managers to drive FCP projects across the organisationCreating and maintaining clear processes and standards for AML operationsFacilitating workshops and meetings to improve collaboration and...

About This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...

About the RoleThe Senior Risk Officer will serve as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases, as well as strategic initiatives. The role requires providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

Hos os søger vi en Erhvervsstrateg i Danmarks Eksport- & Investeringsfond, der kan understøtte vores strategiske arbejde med analyser og dataunderstøttede løsninger. Du vil være en del af et team, der arbejder tæt sammen for at skabe indsigt og nye måder at tackle komplekse opgaver på.Du vil være ansvarlig for at udarbejde analyser relateret til...

Konsulent til analyse- og strategiarbejdet i Danmarks Eksport- og Investeringsfond (tidsbegrænset med opstart hurtigst muligt og til d. 31. marts 2026)Har du stærke analytiske kompetencer og lyst til at arbejde med strategi og policyudvikling? Vil du være en del af et team, der skaber indsigt og dataunderstøttede løsninger i Danmarks Eksport- og...

About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Senior Financial Crime Risk Specialist. In this role, you will play a key part in delivering analysis and reporting on FC risks to each of Danske Bank's country branches.Key ResponsibilitiesWorking with large-scale risk assessments, including...

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 reading Senior Financial Crime Risk...

Kunderådgiver søges til dynamisk team i Danmarks Eksport- og Investeringsfond (EIFO) Join to apply for the Kunderådgiver søges til dynamisk team i Danmarks Eksport- og Investeringsfond (EIFO) role at EIFO Har du erfaring med at besvare henvendelser fra danske virksomheder, og er du komfortabel med at yde rådgivning per telefon. Så er du måske vores...

Job OverviewNordea Bank Norge ASA is committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA) department.About this OpportunityThe Data Management, Data Quality, and Operations team within the...

Rigspolitiet søger en erfaren efterforsker til at arbejde i Sektionen for High Tech Crime i Nationalt Cyber Crime Center (NC3).Du vil være med til at afsløre it-kriminelle, der udnytter sårbarheder i it-systemer og anvender snedige tricks til at skaffe sig adgang til danske virksomheders servere og data.Den nye hverdag bliver i Sektionen for High Tech...

About Saxo Group:We are an international organisation with a purpose-driven approach, committed to fighting financial crime globally.Our team in Copenhagen, Denmark is looking for a highly skilled professional to join our efforts in preventing financial crime.This is an exciting opportunity to work with a wide variety of tasks within the financial crime...

Randstad søger en dygtig Eksport Manager til deres kontor i København.\Som Eksport Manager vil du være ansvarlig for at udvikle og styre eksportaktiviteter for virksomheden.\Dine primære arbejdsopgaver vil omfatte følgende:Tover og udvikle eksportrelationer med eksisterende samt nye kunderAt udarbejde og implementere eksportstrategier og...

Job ID: 28609Are you passionate about data and eager to make a difference in the fight against financial crime? At Nordea, we are committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA).This is...

About the TeamThe Strategic Risk Assessments section is responsible for Group-Wide Risk Assessment (GWRA) and country-wide Financial Crime Risk Assessments (FCRA). As a senior colleague, you will contribute to our leading role in delivering analysis and reporting on FC risks.Job DescriptionProviding written and verbal narratives for one or more of...

Om kampen mod high tech crimeRigspolitiet søger en erfaren politifaglig efterforsker til at deltage i kampen mod alvorlig it-kriminalitet. Som efterforsker vil du være med til at afsløre it-kriminelle og hjælpe politikredsenes efterforskning.Dit arbejdeI National enhed for Særlig Kriminalitet er vi specialiseret i efterforskning, teknisk rådgivning og...

JobbeskrivelseDu bliver en del af et dynamisk team på 15 kollegaer i Financial Crime Prevention. I denne rolle vil du:Udføre daglige opgaver indenfor anti-hvidvask og terrorfinansieringAnalyser og risikovurdere kundeoplysningerAfhangigt af dine kompetencer og interesseområder kan du også få opgaver indenfor anti-bestikkelse og korruption, sanktioner...

Napier Technologies Limited is a leading innovator in AI-driven financial crime compliance. Our groundbreaking platform, Napier Continuum, transforms the way organizations approach compliance, leveraging AI to detect and prevent financial crime.We're seeking an ambitious Business Development Representative to drive pipeline growth in Northern Europe. This...

We are Napier Technologies Limited, a pioneering force in financial crime compliance technology. Our AI-enhanced platform, Napier Continuum, empowers organizations to prevent financial crime through automation and intelligence. We're driven by a mission to make the world a safer place for everyone.To further fuel our growth, we're hiring a Business...

Job DescriptionThe Student Financial Analyst position at RelyOn offers an exciting opportunity to gain hands-on experience in finance and accounting. As a key member of our finance team, you will contribute to various projects, including ad-hoc analyses, process optimization, and financial reporting.You will work closely with our experienced professionals,...

Efterforskere (pb./pa.) til tidsbegrænset stilling i kampen mod High Tech Crime i NC3 (Øst) Vil du være med til at afsløre it-kriminelle, der udnytter sårbarheder i it-systemer og anvender snedige tricks til at skaffe sig adgang til danske virksomheders servere og data? Så har du her muligheden for at specialisere dig som efterforsker og styrke...