Regulatory Risk Control Specialist

Job DescriptionWe are seeking a highly skilled Senior Analyst to play a key role in implementing and executing an effective 1st Line of Defence controls management framework. This is an exciting opportunity for a collaborative and self-motivated professional who can develop and implement comprehensive control testing for Regulatory risks.The successful...

Senior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR) Job Description Are you eager to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank? Are you interested in collaborating closely with the business to test their key controls, ensuring robust processes that safeguard...

About the TeamThe Conduct, Sustainability, and Regulatory Risk Testing team is dedicated to ensuring controls are designed and operated effectively. As the Leader of Regulatory Risk Testing, you will identify and incorporate key controls into our yearly Book-of-Testing (BOT) and enhance testing activities.You will work closely with business representatives...

Our Regulatory Risk Testing team is dedicated to developing, executing, and managing testing for regulatory risk, conduct, and sustainability across all Business Units. You will work closely with colleagues within BCPM and key stakeholders from the 1st, 2nd, and 3rd Lines of Defence.We are seeking a Senior Analyst who will be instrumental in delivering a...

About the RoleWe are seeking a highly skilled Principal Data Risk Specialist to join our IT, Security & Data Risk team within the second line of defence (2LoD) function at Danske Bank. In this role, you will be responsible for building and maintaining procedures and processes for data risk management.Your key responsibilities will include driving the...

About Our TeamWe are looking for a highly skilled and experienced Cyber Security Compliance Specialist to join our team. As a key member of our team, you will play a critical role in ensuring the security and compliance of our clients' embedded software and OT systems.Your Key ResponsibilitiesDevelop and implement comprehensive cyber security compliance...

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...

Job DescriptionWe are seeking a seasoned Risk Management Specialist to support and challenge Nordea's business in building well-controlled and resilient operations responding to our fast-changing operating environment and regulatory demands.In this role, you'll be responsible for setting direction and developing how Nordea manages its Technology and...

About SEB GroupSEB Group is a leading financial services group in northern Europe, dedicated to driving positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.Job OverviewWe are seeking an experienced Head of Risk Oversight to join our team in Denmark. As a key member of the Risk...

Our MissionWe connect and power a digital economy that benefits everyone, everywhere. Our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.About the RoleAs a Risk Management Specialist at Mastercard, you will lead and/or support customers', regulators, technology, and security...

Key ResponsibilitiesThe Senior Analyst will be responsible for:Developing and implementing comprehensive control testing for Regulatory risks, including test scripts, frequency, and analysis.Analysing and interpreting testing results to identify strengths and areas for improvement.Identifying opportunities for test automation and collaborating with teams...

Risk Management ExpertiseWe are looking for a skilled Principal Data Risk Specialist to join our team. As a risk management expert, you will be responsible for implementing and maintaining a data risk management risk data foundation following sound data management principles.Your key responsibilities will include providing guidance and support to other...

At Nordea, we're looking for a highly skilled professional to join our ambitious Technology & Resilience Risk Processes team. As a Senior Risk Expert, you'll play a crucial role in shaping how the bank manages its risk exposures on Technology, Business Continuity & Crisis Management, and Outsourcing & 3rd parties.You'll work closely with the business to...

Job RequirementsWe are looking for a skilled Risk Management Specialist who can lead and/or support customers', regulators, technology, and security examinations. The ideal candidate will have experience in IT, Banking, Payment or FinTech sectors in similar role (Risk Management, Compliance).ResponsibilitiesRespond to customer and regulatory inquiries and...

Job DescriptionWe are seeking a highly skilled and experienced Senior Cyber Security Compliance Specialist for our Client. In this role, you will be responsible for ensuring that our embedded software and OT systems meet all relevant security and compliance standards.Your Key ResponsibilitiesDevelop and implement cyber security compliance programs for...

Freelanceprojekt Denmark Startdato: så hurtigt som muligt Referencenummer: 780901/1 Opgaver We are seeking a highly skilled and experienced Senior Cyber Security Compliance Specialist for our Client. In this role, you will be responsible for ensuring that our embedded software and OT systems meet all relevant security and compliance standards. You will...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

About Us: Eupry is a leading provider of temperature monitoring solutions for regulated industries. We are committed to delivering high-quality, compliant products and services that meet the evolving needs of our customers.Job Description: We are seeking a highly skilled QA / QC Specialist to join our team. The ideal candidate will have a strong background...

We are looking for a new colleague to join the 'IT, Security & Data Risk' team within the second line of defence ('2LoD') function at Danske Bank. A key component of this role involves building the procedures and processes for data risk management, including maintaining key risk data that helps 2LoD in monitoring and oversight. Would you like to join us in...

About the PositionThe Senior Risk Officer role is part of the 1st Line of Defence and serves as a valuable contributor to the bank's fight against financial crime. The position requires establishing good, collaborative relationships with Business Customer stakeholders, support with proactive and well-documented risk assessments based on data and holistic...