Regulatory Risk Control Specialist

**Job Description**We are looking for an experienced banking professional to fill the role of Leader of Regulatory Risk Testing. In this position, you will play a pivotal role in maintaining the integrity and effectiveness of our control environment.Your primary responsibilities will include identifying key controls from inputs by regulators, business units,...

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...

Would you like to be a significant contributor to the implementation and completion 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? Who are we in Core Functions? Core...

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...

We're looking for an experienced Operational Risk Control Manager to join our team at PARETO SECURITIES AS. As an Operational Risk Control Manager, you'll be responsible for managing operational risks across various areas.Our company is committed to providing a supportive environment where employees can grow and develop professionally.About the JobManage...

At PARETO SECURITIES AS, we're seeking a seasoned Operational Risk Governance Specialist to join our team. This role is pivotal in managing and mitigating operational risks across various areas, including risk & control self-assessment, third-party risk management, new product approval process, project & change management, and incident management...

Key ResponsibilitiesCommunicate clearly with internal and external stakeholders about credit risk modelsInterpret and communicate regulatory requirements on credit risk modelsAnalyze incidents related to data and methodology, and communicate findings to relevant stakeholdersRequirements3+ years of experience working within or related to the financial...

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...

**About the Role**We are seeking an experienced professional to lead our Conduct, Sustainability, and Regulatory Risk Testing team. As Leader of Regulatory Risk Testing, you will oversee a skilled team responsible for ensuring the integrity and effectiveness of our control environment.The ideal candidate will have substantial knowledge and experience in...

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...

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...

Job DescriptionWe're seeking a Compliance Specialist to join our team at Lunar Denmark. As a Compliance Specialist, you'll take charge of one or two compliance risk areas and conduct regular compliance reviews and controls to ensure that our processes and procedures are up-to-date. You'll also lead training sessions for your colleagues and management on...

**About the Role**We are seeking a banking professional to lead our Conduct, Sustainability, and Regulatory Risk Testing team. As the Leader of Regulatory Risk Testing, you will oversee a skilled team in implementing and coordinating 1st Line of Defence controls testing across Danske Bank's three business units.You will be responsible for assessing the...

Director, Risk & Control - Europe Open Banking page is loadedDirector, Risk & Control - Europe Open Banking Apply locations Copenhagen, Denmark time type Full time posted on Posted 3 Days Ago time left to apply End Date: March 18, 2025 (10 days left to apply) job requisition id R-235510Our Purpose Mastercard powers economies and empowers people in 200+...

Role OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team. As a key member of the BCPM team, you will play a critical role in coordinating risk management activities across Transaction Banking & Tribes area.Your primary responsibilities will include:Collaborating with business stakeholders to identify, assess, and...

Job DescriptionWe are seeking a seasoned Financial Crime Risk Assessment Specialist to join our Strategic Risk Assessments section. Your expertise will help us enhance our risk assessment capabilities and ensure compliance with regulatory requirements.You will work closely with business units and subsidiaries across all countries where Danske Bank operates....

**Project Control Specialist Needed**Offshore Energy Project Scheduler RoleTurner & Townsend Plc. is seeking a highly skilled Project Control Specialist to join our team. The successful candidate will be responsible for providing schedule control expertise on large capital projects in the Offshore Energy sector.Key responsibilities include:Providing schedule...

About the OpportunityWe are seeking a Controller of Finance and Operations to join our team. This role involves managing a portfolio of companies, ensuring compliance with regulatory requirements, and collaborating with the Finance Shared Service Center (SSC) to achieve business objectives.You will be responsible for developing and implementing financial...