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...

Brænder du for udvikling af kunder, ambitiøse digital modenhedsprojekter og avanceret data & webanalytics projekter? Transact søger en Senior Web Analytics & Data Activation Consultant. Stort ansvar og kundekontakt Web Analytics & Data Activation Managers hos Transact har både et stort ansvar og store muligheder for personlig udvikling, da data og...

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...

The Finance Officer will be a member of the Finance Group, which is responsible for providing a variety of finance services to the Agency. The finance officers in the group each take responsibility for supporting specific departments and projects in their finance needs. The position will entail the following tasks: Performing a variety of financial...

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...

At Viaplay Group we entertain millions of people every day through our streaming services and TV Channels. Our talented people come to work every day with a shared passion and clear mission; to offer unique locally relevant storytelling, which spans premium live sports, films and series. We’re looking for the best people to join us on our journey. Right...

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,...

Are you a food artist with great cooking skills who loves to work in an open kitchen? Then keep reading! Zoku provides a home for business travelers who want to live in a city for between a few days and a few months. We’re a new type of business hotel offering a relaxed place to live, co-work and socialize – while wiring residents into the local scene....

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 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...

Do you want to be a valued part of an exciting new company and drive and continuously improve the activities concerning efficient, safe and reliable operation for the vessels in the Oslo-Copenhagen route? Head of Ship Management Fuldtid DFDS made the difficult decision to sell the Oslo-Frederikshavn-Copenhagen (OFC) route to Gotlandsbolaget on June 11th...

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

For over 50 years, we have worked closely with investment and asset managers to become the world’s leading provider of integrated investment management solutions. We are 3,000+ colleagues with a broad range of nationalities, educations, professional experiences, ages, and backgrounds. SimCorp is an independent subsidiary of the Deutsche Börse Group....

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...

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....

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...