Transaction Monitoring Director

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...

At Banking Circle, we are seeking a highly motivated and experienced Transaction Monitoring expert to lead our global Transaction Monitoring function. As the ideal candidate, you will have extensive experience in designing and delivering centres of excellence within FinCrime teams and possess in-depth working knowledge of FinCrime policies and regulations,...

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...

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...

Job ID: 25490 We're seeking a Chief Business Risk Manager to strengthen our risk management function in Transaction Banking. This role offers opportunities for growth and collaboration with our team.At IT Minds, we value partnership, integrity, and innovation. As a Chief Business Risk Manager, you'll play a key role in managing non-financial risks and...

About this roleWe are seeking a highly skilled Chief Business Risk Manager to join our Transaction Banking team. As a key member of our risk management function, you will play a crucial role in identifying and mitigating non-financial risks associated with our cash management, cards, mobile payments, and trade solutions.Key responsibilitiesProactively advise...

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...

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...

Chief Financial Officer (CFO)We are seeking a seasoned Chief Financial Officer to lead the financial strategy and operations for a pioneering company in the renewable energy sector, based in the Greater Copenhagen area.Company OverviewThe company is crafting a comprehensive data-centric ecosystem for energy storage and PtX technologies. Our advanced software...

About UsMaersk is a global leader in integrated logistics, shaping the future of global trade and logistics. With over 100,000 employees across 130 countries, we work together to redefine the boundaries of possibility.We believe in the power of diversity, collaboration, and continuous learning. Our organisation reflects and understands our customers,...

We are seeking a highly skilled Project Director to lead our e-commerce team in delivering successful projects.At Strøm Works, we believe in the synergy of service design, strategy, and innovative technology. Our digital transformation studio consults and executes digital excellence strategies that enhance the consumer path for our clients.The ideal...

Inpay is a successful and fast-growing Danish Fintech company that processes millions of transactions each year. We see ourselves as the interface between the financial technology revolution and the established banking system.About the RoleWe are seeking a highly skilled Director of Digital Security Strategy to play a critical role in maintaining operational...

At Integrated Project Services, we are seeking a highly skilled and experienced Director of Project Management to lead our Project Management, Project Controls, and Planning & Scheduling team in our EMEA office in Copenhagen, Denmark.This is a unique opportunity to join a global leader in developing innovative business solutions for the biotechnology and...

Job Title: Director of Project ManagementAbout the Role:We are seeking a highly skilled and experienced Director of Project Management to lead our Project Management, Project Controls, and Planning & Scheduling team in our EMEA office in Copenhagen, Denmark.Key Responsibilities:Develop and maintain effective sales efforts to keep personnel productively...

**Job Title:** Director, Governance and Compliance Professional About the Role:The United Nations Office for Project Services (UNOPS) is seeking a seasoned Director, Governance and Compliance Professional to lead our Risk and Compliance Group. Reporting to the Deputy Executive Director for Management and Policy, you will provide strategic guidance and...

About the Role:The Finance Manager will be responsible for the management and coordination of all accounting and finance related tasks within the DCA Syria Programme. This includes managing all budgetary activities, establishing and improving financial systems and processes, and training and capacity building of DCA and Partner staff.Main...

Drive Sales and Customer Satisfaction as a Store Director at JD GroupWe are seeking an experienced retail professional to join our team as a Store Director in Copenhagen, Denmark. This exciting opportunity will challenge you to drive sales growth and deliver exceptional customer experiences while maintaining the highest standards of store operations.About...

Senior Director, Marketing Job DescriptionAbout the RoleWe are seeking a skilled Senior Director, Marketing to lead our global marketing efforts and drive brand growth across all channels. As a key member of our Fiskars Group team, you will define and implement our global marketing strategy, working closely with cross-functional teams to deliver exceptional...

About the RoleWe are seeking a highly skilled Biotechnology Project Development Director to join our team at AGC Biologics.Job SummaryThe successful candidate will be responsible for providing program direction for planning, organizing, developing, and integrating projects across multiple functional areas. They will closely monitor and control project...

About the RoleFerring Pharmaceuticals A/S is seeking a highly skilled and experienced professional to join our team as a Launch Excellence Director. As a key member of our commercial team, you will play a crucial role in preparing the organization for the launch of our future products.Key ResponsibilitiesDevelop and execute launch strategies, execution...