Lead Investigative Analyst
1 month ago
We are seeking a highly skilled Lead Investigative Analyst to join our team at Belmont Lavan Ltd. This exciting opportunity will see you play a key role in identifying and mitigating potential risks for our clients.
Job DescriptionKey Responsibilities:
- Conduct in-depth investigations into customer transactions, focusing on identifying potential circumvention and evasion risks.
- Analyse complex customer-counterparty relationships to assess potential exposure.
- Develop and implement effective strategies to mitigate identified risks.
Requirements:
- Proven experience in conducting complex investigations and risk assessments.
- Strong analytical and problem-solving skills, with the ability to interpret complex data sets.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
Skills and Qualifications:
- Orbis and Dow Jones experience highly desirable.
- Familiarity with sanctions regimes and regulations.
- Fluency in Norwegian, Swedish, Danish, or Finnish an advantage.
Belmont Lavan Ltd is a leading provider of investigative services, dedicated to helping our clients navigate complex regulatory environments. We pride ourselves on our expertise, integrity, and commitment to excellence.
We offer a competitive salary of £60,000 - £80,000 per annum, depending on experience, as well as a comprehensive benefits package, including health insurance and professional development opportunities.
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Operational Lead for Internal Investigations
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Investigations Lead with Global Impact
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Senior Manager Investigations Specialist
2 months ago
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Ethics and Compliance Investigations Manager
1 month ago
Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full timeJob OverviewWe are seeking an experienced Ethics and Compliance Investigations Manager to join our team at Carlsberg Danmark.About the RoleThis is a dynamic opportunity for a skilled professional to lead investigations into alleged ethics and compliance policy violations, ensuring the integrity of our business operations. As an Ethics and Compliance...
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Lead Data Analyst for Financial Reporting
1 week ago
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Data Analyst for Financial Crime Prevention
1 week ago
Copenhagen, Copenhagen, Denmark Skandinaviska Enskilda Banken AB Full timeCompany OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...
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Transaction Monitoring Systems Analyst
1 week ago
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Energy Markets Risk Analyst
4 weeks ago
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Data Analyst Senior Manager, Biostatistics Lead
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Surveillance Analyst
1 month ago
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Financial Analyst
2 weeks ago
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Financial Analyst
1 month ago
Copenhagen, Copenhagen, Denmark Veo Technologies Full timeVeo Technologies, a global leader in AI-based sports camera technology, is seeking a highly skilled Financial Analyst - ERP Specialist to join its Finance team.As a key member of the team, you will be responsible for performing day-to-day financial transactions, including verifying, classifying, computing, posting, and recording accounts receivable data. You...
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Lead Data Analyst
2 weeks ago
Copenhagen, Copenhagen, Denmark Group M Worldwide Inc. Full timeA competitive salary of $80,000-$110,000 per year awaits a skilled Lead Data Analyst in our Copenhagen office.We are a leading marketing consultancy looking for an experienced Data Scientist to join our team and drive innovation in data analysis and econometric modeling. As a member of our Data Science team, you will play a key role in developing and...
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Copenhagen, Copenhagen, Denmark Københavns Universitet Full timeCompany OverviewThe Department of Neuroscience at the University of Copenhagen is a leading research institution in the field of neuroscience. Our team of experts is dedicated to understanding the complex mechanisms that govern brain function, with a particular focus on homeostatic brain states and movement.SalaryWe offer an attractive salary package,...
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Lead Game Analyst, Strategic Insights Expert
3 weeks ago
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Lead Data Analyst
1 month ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout UsDanske Bank is a leading Nordic Universal Bank with a clear strategy to remain at the forefront of the industry.Job DescriptionWe are seeking an experienced Lead Data Analyst to join our Commercial Data Science Center of Excellence in Copenhagen. As part of our team, you will play a vital role in developing and automating data, AI, and ML solutions...
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Lead Data Analyst for New Project
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Copenhagen, Copenhagen, Denmark Københavns Universitet Full timeAre you a highly motivated and ambitious researcher looking to advance your career in marine microbial ecology? We invite applications for a Postdoctoral position at the Center for Volatile Interactions (VOLT) within the Department of Biology, University of Copenhagen.About the PositionThe appointment is for 2 years, with the possibility of extension. You...
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Investment Analyst Opportunities in Finance
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Senior Data Strategist 8 Months Contract
1 month ago
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