Transaction Monitoring Systems Business Development Specialist

Job DescriptionAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organisations (Tribes). The purpose of the role is to continuously aid in the development of SEB's Transaction...

Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you.Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

Your ResponsibilitiesAs a Business Analyst, your responsibilities will include conducting data analysis on large amounts of data to identify trends or inconsistencies, conducting data mapping, investigating potential data quality issues, and assisting in root cause analysis and business impact for potential incidents. You'll work closely with development...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

As a Business Analyst at SEB Group, you will play a critical role in shaping our Transaction Monitoring Systems and Platforms. Your primary responsibility will be to identify business requirements and develop user stories to guide the development process.You will collaborate closely with our tech teams to refine user stories, ensure stakeholder alignment,...

About the RoleWe are seeking a seasoned professional to lead our Transaction Monitoring and Investigation function. The ideal candidate will have extensive experience in designing and delivering centres of excellence within FinCrime teams.In this role, you will drive the function's business strategy and objectives, lead a high-performance culture within the...

About the RoleAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organizations. The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO.At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO. At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

About the RoleWe are seeking a highly skilled Business Development Strategist to join our team at Ubique Systems. In this role, you will be responsible for defining product targets and monitoring benefit realization including dashboard maintenance (Power BI).You will refine technical prioritization criteria and optimize technical deployment.Engagement &...

OverviewKompasbank is a cutting-edge technology platform redefining business banking. As a neobank, we've built our platform from scratch to provide SMEs with better, faster, and more efficient financial solutions.Salary and BenefitsWe offer a competitive salary, attractive pension scheme, six weeks of paid holiday, and comprehensive health insurance.Job...

Job DescriptionIn this role, you'll be working closely with development teams to develop and improve SEB's Transaction Monitoring Systems and Platforms. This includes conducting data analysis on large amounts of data to identify trends or inconsistencies, conducting data mapping, investigating potential data quality issues, and assisting in root cause...

Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is...

Hays Specialist Recruitment seeks a skilled freelancer to collaborate with the solution architect and workflow owners to develop an effective solution.Key Responsibilities:Troubleshoot and optimize network performanceDevelop strong scripting skills to automate tasksIntegrate data transfer tools with enterprise systems using APIsApply security best practices...

Job DescriptionGreen Dealflow is a leading company in the renewable energy sector, seeking an experienced Transaction Manager to join our team. As a key member of our organization, you will play a crucial role in advancing our sustainable energy initiatives and meeting growth targets.**Company Overview:** Green Dealflow is committed to driving the transition...

SalesHub IVS is seeking a highly motivated Business Development Specialist to join our sales team. As a Business Development Specialist, you will play a pivotal role in driving business growth and capturing opportunities in the thriving Danish market.You will be responsible for proactively prospecting and engaging with key decision-makers to drive sales. The...