Transaction Monitoring Expert Leader

Banking Circle is seeking an experienced Transaction Monitoring leader to enhance its TM approach towards different products and solutions, including 3rd party customer risk. As a seasoned professional in the field, you will lead our Transaction Monitoring and Investigation function, collaborating globally with key stakeholders across Business AML, Advanced...

Senior Business Risk Manager Job DescriptionWe are looking for a Senior Business Risk Manager to join our team within Transaction Monitoring Risk Management (TMRM), TM Unit, Group Financial Crime Prevention (GFCP) at Nordea Bank.Nordea is committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. This role...

Are you a seasoned and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Banking Circle is an international and vibrant company with over 550 skilled and dedicated employees worldwide. We provide the stability of a bank and the flexibility of a fintech, delivering a payments solution to our...

Helsinki, Stockholm, Copenhagen, and Tallinn are just a few of the cities where you can work as a Chief Business Risk Manager for Transaction Banking. Join Nordea, a leading financial institution in the Nordic region, to play a crucial role in managing non-financial risks and associated risk and compliance processes.About this opportunityAs a seasoned...

We are seeking a seasoned Risk Management Expert to drive the risk management function in our Transaction Banking division.This full-time, permanent position offers an exciting opportunity to join our team and contribute to the success of Nordea Bank.About Our TeamThe Transaction Banking Business Risk Management (TxB BRM) team plays a crucial role in...

Nordea is committed to being a partner our customers and society can count on. Compliance and integrity are core values that guide our business practices.We are seeking a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This role offers an opportunity for you to grow and be part of an interesting journey,...

About the OpportunityWe are seeking a highly skilled Transformational Risk Management Leader to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in identifying and mitigating non-financial risks that may impact our business.The successful candidate will have at least 5 years of experience in...

About the RoleAs a key member of SEB's Financial Crime Prevention (FCP) unit, you will play a vital role in accelerating the group's financial crime prevention capabilities. Your primary responsibility will be to work closely with the development teams to analyze and improve SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Conduct...

We are seeking an experienced Global Transactions Director to join our team at Copenhagen Infrastructure Service Company in Copenhagen, Denmark.Copenhagen Infrastructure Service Company is a leading provider of infrastructure services, and we are looking for a highly skilled professional to support our clients in executing complex transactions. As a Global...

SEB, a leading Nordic financial services group, is headquartered in Sweden and operates in 20 countries worldwide.The company offers a wide range of financial services with a strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function aims to continuously meet regulatory expectations and lead in fighting financial...

Role OverviewThis is an exciting opportunity to combine your Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions.

About UsThermo Fisher Scientific is a global leader in the life sciences industry, committed to enabling our customers to make the world healthier, cleaner and safer. With a diverse range of products and services, we help our customers advance scientific research, improve patient diagnostics and increase laboratory productivity.Job SummaryWe are seeking a...

Drive the Green Transition with European EnergyWe are seeking a highly skilled Renewable Energy Divestment Expert to join our team at the forefront of the green transition. As a key player in our divestment process, you will leverage your expertise in renewable energy to accelerate transactions and drive impactful change.About the Role:Advise transaction...

We're a global energy leader, committed to creating a sustainable future. Our vision is to revolutionise the way we power our planet, by harnessing the latest technology and innovation.As an Energy Trading Expert, you will play a key role in shaping our ETRM platform, which enables us to efficiently manage complex energy transactions. With a focus on Power &...

We are seeking a highly skilled and experienced Nordic Commercial Leader to join our team at Norgine. This is an exciting opportunity for a professional with a strong background in sales and key account management within the Consumer Health Care (CHC) and Fast-Moving Consumer Goods (FMCG) sectors.The successful candidate will have extensive experience in...

Senior Clinical Monitor Opportunity at Syneos Health, Inc.We are seeking an experienced Clinical Monitoring Associate to join our team at Syneos Health, Inc. As a Senior Clinical Monitor, you will be responsible for ensuring the successful execution of clinical trials by conducting site qualification, site initiation, interim monitoring, and close-out...

Company OverviewKøbenhavns Universitet, a leading European research university, seeks to expand its expertise in forest science. As part of our ambitious research agenda, we are looking for exceptional candidates to join our team as Forest Experts and Research Leaders.Job DescriptionWe are seeking highly motivated individuals with a strong academic...

We are seeking a talented data enthusiast to contribute to our mission at Monthio, a growing tech company in the financial industry.Company OverviewMonthio is committed to building innovative solutions that help clients make confident, data-driven decisions. Our team of experts works collaboratively to develop and refine our financial solutions.Salary and...

About Us">Mastercard Payment Services Denmark A/S is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.">We believe that our differences enable us to be a better team – one that makes better...

Lead HSSE Expertise in Marine & Offshore OperationsBureau Veritas, a world leader in classification societies, seeks a highly skilled and experienced HSSE Leader Marine & Offshore to join our Nordic organization. This part-time role (30 hours/week) offers an excellent opportunity to hone your HSSE skills, gain new knowledge, and contribute to the growth of...