Compliance Risk and Controls Manager

About the RoleDNB Auto Finance Oy is part of DNB, Norway's largest financial services group. We are seeking a Head of Non-Financial Risk to join our team in Helsinki, Finland.Main Responsibilities:Lead a strong professional environment in relevant non-financial risk areasDevelop competent employees and team membersPromote innovation and change to ensure...

Are you a risk management expert looking to combine your skills with asset management?We are seeking a Senior/Chief Business Risk & Controls Officer to join our Asset Management Business Controls & Product Management team.The role will involve acting as a primary contact for business stakeholders in Asset Management, advising on the identification,...

About the RoleAs a Compliance Risk Manager, you will play a crucial role in ensuring the integrity of our pension operations. Your responsibilities will include identifying and mitigating compliance risks, working closely with the business to ensure adherence to regulatory requirements, and providing guidance on risk management best practices.Main...

Cultivate your expertise in compliance and risk management as a senior professional at Veo Technologies.We are shaping the future of sports technology with our innovative AI-based camera solutions. Our products empower teams worldwide to record matches and training sessions seamlessly, democratizing access to video analysis.Growing at an extraordinary pace,...

We are seeking a Risk and Compliance Director to join our Financial Compliance and Risk team within Group Finance. As a senior manager in this team, you will be responsible for ensuring that our operations are secure, efficient and compliant. Your key responsibilities include:Execute on the Global Finance Strategy to safeguard the business through proactive...

About the RoleAs a Risk Management Specialist, you will play a critical role in ensuring the success of our business by identifying and mitigating potential risks.Main ResponsibilitiesLead and/or support customers', regulators, technology and security examinations (e.g., on-site, virtual); collect documentation and evidence to demonstrate how Mastercard...

About Our RequirementsTo succeed in this role, you will need a strong background in HSE management within renewable energy and experience in risk assessment, safety training, and emergency planning.Key ResponsibilitiesDevelop and Implement HSE PlansTrain Site Crews and Ensure Compliance with HSE ProceduresPrepare Detailed Site HSE Procedures and Emergency...

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Manager to join our team at Grohe AG. As a key member of our organization, you will be responsible for ensuring that all entities comply with national and international Trade Control, Export Control, and Sanction regulations.Purpose:The Global Trade Compliance Manager will coordinate,...

At Bank DnB NORD, we are seeking a seasoned professional to lead our Non-Financial Risk team. As Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, anti-money laundering (AML), and General Data Protection Regulation (GDPR) compliance.The ideal candidate will have a strong background in risk...

We are Coinify ApS, a leading global virtual currency platform, dedicated to providing innovative solutions to businesses and individuals worldwide. Our commitment to financial innovation and compliance has led us to seek a Senior AML Officer to join our AML compliance team.With a presence in over 150+ markets, Coinify empowers businesses and individuals to...

At PARETO SECURITIES AS, we're seeking an experienced operational risk management professional to join our dynamic team. This role will be fast-paced and crucial in managing and mitigating operational risks, with a focus on risk & control self-assessment, third-party risk management, new product approval process, project & change management, and incident...

We are seeking a results-driven Audit Manager to lead and manage audit projects within the Large Corporates & Institutions area at Danske Bank. As an Audit Manager, you will evaluate the effectiveness of internal controls, risk management, and governance processes, maintain stakeholder relationships, and stay updated on regulatory developments and industry...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm? We are looking for an experienced...

Compliance and Risk AnalystWe are seeking a highly motivated Compliance and Risk Analyst to join our team. Your primary responsibility will be to analyze and report on financial crime risks to Danske Bank's country branches.You will work closely with the Financial Crime unit to develop and implement risk-based policies and procedures. Your key...

About SEB DenmarkSEB Denmark offers comprehensive solutions for corporate and institutional clients, enjoying top positions in trading and investment banking, and a significant market position in private banking, asset management, fund management, life insurance, and cards.Job DescriptionAs the Head of Risk Oversight in Denmark, you will report functionally...

Do you want to play a key role in modernising the internal control environment across the Novo Nordisk Group? Do you have a natural interest in transformation and optimisation of financial business processes by utilising modern digital solutions? And are you looking for a positive change of pace from your current auditing role? Then this is your moment....

Lundbeck A/S, H is seeking a Global Risk Manager Lead to lead our global risk management efforts ensuring that our operations are secure, efficient and compliant. As a senior manager in our Financial Compliance and Risk team within Group Finance, you will be responsible for motivating and engaging the team on driving the compliance strategy and performance...

About the OpportunityThis is a unique opportunity to join a newly established team within the Core Functions unit, where you can play a pivotal role in its development. As the Leader of Regulatory Risk Testing, you will be responsible for shaping the future of risk management at Danske Bank.You will be working closely with business representatives to address...

Job DescriptionWe are seeking a skilled Head of Non-Financial Risk to join our team at DNB Auto Finance Oy. The successful candidate will lead a strong professional environment in relevant non-financial risk areas, developing competent employees and teams.Key Responsibilities:Develop and implement effective risk management strategiesConduct regular risk...

Job DescriptionWe are seeking a skilled Risk & Control Consultant to join our Internal Controls team in Denmark. As a consultant, you will work closely with colleagues to drive digital projects that enhance internal controls across the group.Your Key ResponsibilitiesProvide support to finance teams on internal controls related matters.Maintain and improve...