Banking Operations Expert

Job DescriptionWe are seeking a seasoned Transaction Banking Attorney to join our team as a Senior Legal Counsel. As a key member of our legal department, you will play a pivotal role in shaping the bank's growth agenda into the EEA.Responsibilities:Provide expert advice on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6, GDPR, and relevant...

About the RoleThis is an exciting opportunity to join our team as a Senior/Chief Business Risk & Controls Officer. In this role, you will be responsible for managing operational risks within our corporate banking division. Your primary objective will be to identify, assess, and mitigate key risks associated with our products and services.

Unlock Your Potential in Transaction Monitoring Leadership.Banking Circle is a vibrant company with a passion for innovation and customer satisfaction. Our Transaction Monitoring team is at the forefront of shaping the banking industry's future.We are seeking an accomplished Transaction Monitoring expert to lead our function, collaborating with key...

Role OverviewAt TD Canada Trust, we strive to build trust with our customers by delivering outstanding customer service. As a Banking Solutions Advisor, you will play a critical role in helping customers achieve their financial goals by providing expert advice on banking products and services.You will be responsible for processing financial transactions,...

Transforming Banking and Payments through Effective Transaction Monitoring.Banking Circle is a dynamic company with a mission to deliver innovative payments solutions. As a leader in Transaction Monitoring, you will be part of an international team that drives the banking industry's evolution.We are seeking an experienced Transaction Monitoring professional...

Company OverviewBanking Circle is a FinTech company that provides innovative payment solutions. We are looking for a skilled Senior Data Engineer to join our team in Copenhagen.

Are you passionate about operating and implementing IT network infrastructure and do you strive in finding the optimal solution when designing IT networks? Then you might be the new IT Network Engineer that we are looking for. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a...

Risk Management in Transaction BankingRisk management is a critical component of Transaction Banking, and at IT Minds, we recognize the importance of non-financial risks in this context. As a Chief Business Risk Manager, you'll be responsible for identifying, assessing, and mitigating these risks to ensure the success of our clients' businesses.Your Role in...

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...

Nordea's Transaction Banking division is seeking a skilled Transaction Banking Non-Financial Risk Specialist to join our team. In this role, you will be responsible for identifying and mitigating non-financial risks associated with our transaction banking services.Your key responsibilities will include:Providing expert advice and support to leaders and...

Logistics and IT Operations ExpertWe are seeking a highly experienced Logistics and IT Operations Expert to join our team. As a key member of our logistics organization, you will be responsible for ensuring the smooth operation of our warehouse and logistics processes.Your primary responsibilities will include:Providing technical support for SAP systems and...

About the OpportunityThis is an exceptional chance to join a pioneering neobank as a Senior Legal Counsel and contribute to shaping the future of business banking.Responsibilities:Provide expert advice on EU payments-related regulations.Develop and maintain transaction banking agreements.Lead regulatory compliance initiatives.Assess and mitigate legal risks...

Take your career to the next level by joining Banking Circle's team of experts in cloud-based solutions.We are seeking an experienced Senior Software Engineer to join our CEPOS team in Copenhagen.In this role, you will be responsible for developing high-performance backend systems using C# and Azure services.You will work closely with a team of skilled...

Do you have a passion for investments and making a difference for growth companies? Do you thrive in a fast-paced environment where you have significant strategic and operational responsibility? Additionally, do you want to be part of an extraordinary team of talented, motivated, driven individuals who all share a deep passion for entrepreneurship? If so,...

We are seeking an experienced accounting professional to join our team as a Staff Accountant. In this role, you will play a key part in maintaining the financial health of our growing EMEA operations and parent company.About the RoleYou will be responsible for driving our monthly financial close process by preparing and posting general ledger entries across...

Company Overview\Inpay is a cross-border payments company that connects businesses and communities to a global banking network. We help financial institutions, iGaming operators, corporates, NGOs, and others move money quickly, easily, and securely.\Our smart technology, innovative products, robust compliance, and in-house experts from 45+ countries solve...

Are you an analytical and structured problem solver, who wants to work on a high-volume payment system that supports large-scale financial corporations? Then look no further, as this might be the challenge you need. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a...

Danske Bank offers a unique opportunity to be part of a leading financial institution in the region, delivering outstanding value to our clients through our commitment to excellence in debt capital markets. As a team player, you will be responsible for establishing, building, and managing client relationships with a portfolio of financial institution issuers...

The Operational Efficiency Expert will be responsible for driving process improvements and cost savings within our workforce management function. You'll collaborate with cross-functional teams to analyze and optimize existing workflows, implementing innovative solutions to enhance operational efficiency.About the Challenges:Identify opportunities for...

About UsWe are experts in providing consultation and solutions for automating banking and treasury processes across all industries. Our market-leading banking and treasury automation add-on solution for Microsoft Dynamics 365 F&O has helped nearly 2000 customers worldwide.