Head of Transaction Monitoring

Business Analyst in Transaction Monitoring | SEB Copenhagen Categories SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB’s Financial...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB’s Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

Business Analyst with data analysis focus in Transaction Monitoring | SEB Copenhagen Categories SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB’s Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you. We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is an opportunity for you to grow and be part of an interesting journey, working...

Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415 Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you! We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This...

DCA invites applications for an experienced Head of Finance and Support Services for its Syria programme. This is a non-family position based in Ar Raqqa. Reporting to the Country Director, the HOFSS will provide oversight, leadership and guidance on all finance, logistics, administrative and human resource activities in support of DCA’s Country Programme...

Head of Sales Pets Nordics WHO ARE WE As a global leader in the animal health industry, our more than 9,500 employees serve over 150 markets worldwide. We are one of the largest providers of vaccines, parasiticides, and therapeutics, complemented by diagnostics and monitoring platforms. With a strong presence in the companion animal and livestock segments,...

Do you want to help the world EV better? We are on the lookout for a talented Senior Backend Engineer in Financial Services team. As a Senior Backend Engineer at Monta, you will: Design and maintain backend systems for financial transactions. Ensure data accuracy and optimize performance. Implement security measures and ensure compliance with...

Are you the kind of person who pays attention to details and is good at stakeholder management? Do you have many years of experience within the financial industry, and do you have the enthusiasm to develop yourself and your organization? Then this is a great opportunity for you to become a part of a global team in an international environment! Transaction...

Head of Global Product Stewardship for leading chemicals company About us Topsoe is a leading global provider of technology and solutions for the energy transition. We combat climate change by helping our customers and partners achieve their decarbonization and emission reduction goals. Based on decades of scientific research and innovation, we offer...

About Nord Pool: At Nord Pool we are building the next generation of systems to trade power across Europe. We want to delight our customers with fantastic user experiences, services, and a platform that exceeds their expectations. We deliver societally critical systems that play an essential role in facilitating fair and efficient power markets across...

Are you passionate about data and AI platforms? Do you have the leadership skills to drive innovation and governance in a global setting? We are looking for a Head of Platform Governance to join our dynamic team at Novo Nordisk. If you are ready to make a significant impact, read more and apply today for a life-changing career. This role is based in Denmark...

Duration: Open-ended, subject to organizational requirements, availability of funds and satisfactory performance. Application period: 19-Sep-2024 to 10-Oct-2024. Applications to vacancies must be received before midnight Copenhagen time (CET) on the closing date of the announcement.Please note that UNOPS will at no stage of the recruitment process request...

Are you a visionary leader with a passion for aviation and logistics? Do you thrive in dynamic, fast-paced environments and excel at creating innovative solutions? Maersk is looking for someone to spearhead our Air Charter business globally, ensuring efficiency, profitability, and a strong reputation for quality, reliability, and exceptional customer...

About us Maersk is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence. At Maersk, we believe in the power of diversity, collaboration, and continuous...

Do you want to join a global leader in renewable energy infrastructure investments? If so, Copenhagen Infrastructure Partners (CIP) is currently looking for Head of Learning and Development to join our People team based in Copenhagen, Denmark. Since our founding in 2012, we have grown to become the largest dedicated renewable energy fund manager globally...

OVERALL PURPOSE We seek an ambitious leader to manage both finance and operations, steering our hardtech scale-up to international success. As the Head of Finance and Operations, you will be a strong co-pilot to the CEO. This role offers the potential to grow into a C-level position. The right person has a strong intuitive sense of the 80/20 rule, knowing...

AIG Nordic is currently looking for a Nordic Head of Casualty Underwriting, with preferred location to be at our office in Stockholm. It’s an exciting role where the successful candidate will be managing and supporting the full Nordic Casualty team in achieving its key business targets and strongly contribute to the EMEA Casualty team long term strategy....

Do you have a passion for building scalable, efficient, and innovative data ecosystems? Novo Nordisk is looking for a visionary leader to join as Head of Platform Landing Zone. Be part of a transformative journey to streamline data operations and enable groundbreaking data and AI initiatives. Apply today and make an impact! This role is based in Denmark or...