Head of Transaction Monitoring Team Lead

Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you.Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

Your ResponsibilitiesAs a Business Analyst, your responsibilities will include conducting data analysis on large amounts of data to identify trends or inconsistencies, conducting data mapping, investigating potential data quality issues, and assisting in root cause analysis and business impact for potential incidents. You'll work closely with development...

Job DescriptionAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organisations (Tribes). The purpose of the role is to continuously aid in the development of SEB's Transaction...

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...

As a Business Analyst at SEB Group, you will play a critical role in shaping our Transaction Monitoring Systems and Platforms. Your primary responsibility will be to identify business requirements and develop user stories to guide the development process.You will collaborate closely with our tech teams to refine user stories, ensure stakeholder alignment,...

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 of...

About the RoleAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organizations. The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems...

SEB group is committed to fighting financial crime and deploying cutting-edge technologies to prevent it. As a key member of our FCP unit, you will play a vital role in developing our Transaction Monitoring Systems and ensuring they meet the highest standards of efficiency and effectiveness.This challenging and rewarding position requires a highly motivated...

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...

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 of...

Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO.At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO. At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

Are you a forward-thinking leader with an enthusiasm for driving strategic growth and commercial development? Can you lead a dynamic team of consultants focused on identifying and implementing commercial opportunities? Then join us and be part of innovation, driving fee income growth and help us fulfil our Forward 28 strategy objectives About the team: We...

Job DescriptionFinancial Evaluation: Conduct thorough financial assessments of utility-scale solar, wind, or battery storage projects to ensure their viability and quality.Transaction Management: Lead transactions for large-scale solar, wind, or battery storage projects on both the buy and sell sides, effectively negotiating with clients and investors.Client...

Job DescriptionGreen Dealflow is a leading company in the renewable energy sector, seeking an experienced Transaction Manager to join our team. As a key member of our organization, you will play a crucial role in advancing our sustainable energy initiatives and meeting growth targets.**Company Overview:** Green Dealflow is committed to driving the transition...

Eurodollar Copenhagen, Capital Region of Denmark, Denmark Head of Compliance We are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding,...

Description Associate, Transaction Advisory (Financial Due Diligence) Global Transaction Advisory Group Alvarez & Marsal Copenhagen Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services...

We are looking for an experienced Associate to support our Transactions Advisory team in Copenhagen. As part of our team, you will work across the entire deal life cycle, contributing to and leading projects, and working directly with Managing Directors and Senior Directors.You will leverage your analytical skills and commercial acumen to drive transaction...

OverviewKompasbank is a cutting-edge technology platform redefining business banking. As a neobank, we've built our platform from scratch to provide SMEs with better, faster, and more efficient financial solutions.Salary and BenefitsWe offer a competitive salary, attractive pension scheme, six weeks of paid holiday, and comprehensive health insurance.Job...