Financial Risk Management Specialist

About the Job:">We are seeking an experienced risk professional to join our team as a Financial Risk Control Specialist. The successful candidate will be responsible for developing and implementing testing frameworks to ensure effective control design and operation.">The ideal candidate will have a strong understanding of credit, liquidity, and market risks,...

About UsDanske Bank is a leading financial institution in the Nordic region, committed to providing high-quality financial services to our customers. Our 1st Line Financial Crime Risk Assessments unit is responsible for identifying and mitigating financial crime risks across the organization.Job DescriptionThe Senior Financial Crime Risk Officer will be...

Company OverviewDanske Bank is a leading financial institution dedicated to delivering exceptional services to its customers.Job DescriptionWe are seeking an experienced Data Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for building and maintaining the risk data foundation for data risk...

About the JobWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Job DescriptionThe Senior Financial Crime Risk Officer will be responsible for strategic risk assessments,...

Are you ready to take on the challenge of tackling financial crime in a tech-first environment? We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud. At Lunar, we are democratizing the power of...

**Join Our Dynamic Treasury Team**">We are a dynamic and passionate team responsible for managing our financial risks, funding, bank relations, and cash management at group level. As a Senior Treasury Manager for Group Treasury, you will be part of this team and play a key role in driving our financial strategy.">**Your Role**">Your key responsibilities will...

We are seeking a Risk Management Specialist to join our team at Nordea Pension. The successful candidate will play a vital role in ensuring strong risk management within our organization.">About This OpportunityThe Risk Management Specialist will be responsible for contributing to the development and implementation of our risk management system. This...

Press Tab to Move to Skip to Content Link Group Risks and Financial Compliance Senior Manager Requisition ID: 5997 Location: Copenhagen, Danish Capital Region, DK Group Risks & Financial Compliance Senior Manager Do you want to use your experience within risks, controls, internal audit and financial compliance to lead our global risk management and...

About the Saxo Group">We are a leading online trading and investment firm, committed to providing innovative solutions to our clients. Our Anti-Money Laundering (AML) program is a critical component of our financial risk management strategy.">As a Financial Crime Prevention Lean Expert, you will play a key role in identifying and mitigating potential risks...

Job Description:Lunar Denmark is seeking a skilled Financial Crime Control Specialist to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will play a vital role in identifying and mitigating financial crime risks. With your expertise in risk-based control design and implementation, you will work...

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 banking...

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...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

Job Title: Compliance and Risk ManagerLunar Denmark is a fintech company that's revolutionizing the banking industry with its innovative approach to financial crime prevention. We're seeking a highly skilled Compliance and Risk Manager to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will be...

Copenhagen S, Region Capital of Denmark, DK Position: Work experience Specialist Type of position: Full-Time Job Family: Finance Does FX and commodity risk management within some of the most complex markets tick your box? Do you find it rewarding to engage with stakeholders and translate complex assignments into value-adding business solutions? Then you...

About the RoleAs a skilled Risk Governance Specialist, you will play a crucial role in developing and maintaining a strong risk management framework within Banking Circle.This involves taking an active part in identifying, measuring, monitoring, mitigating, managing, and reporting operational risks. You will work closely with the Head of Operational Risk to...

About the RoleLundbeck A/S, H is seeking a highly skilled Senior Governance Manager to lead our global risk management and financial compliance efforts. As a key member of our Group Finance team, you will be responsible for ensuring the robustness and effectiveness of our risk management processes.The successful candidate will have 10+ years of experience in...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on readingSenior Financial Crime Risk...

About the TeamThe Conduct, Sustainability, and Regulatory Risk Testing team at Danske Bank is a specialized unit dedicated to ensuring controls are designed and operated effectively. As the leader of regulatory risk testing, you will work closely with a skilled team to maintain the integrity and effectiveness of our control environment.Your key...

Company Overview:DNB Auto Finance Oy is part of DNB, Norway's largest financial services group and one of the largest in the Nordic region in terms of market capitalization. Our company focuses on online financing of new and used vehicles for consumers and business customers.Job Description:We are seeking a professional to lead our Non-Financial Risk...