Leading Transaction Risk Manager

Nordea is committed to being a partner our customers and society can count on. Compliance and integrity are core values that guide our business practices.We are seeking a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This role offers an opportunity for you to grow and be part of an interesting journey,...

Helsinki, Stockholm, Copenhagen, and Tallinn are just a few of the cities where you can work as a Chief Business Risk Manager for Transaction Banking. Join Nordea, a leading financial institution in the Nordic region, to play a crucial role in managing non-financial risks and associated risk and compliance processes.About this opportunityAs a seasoned...

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...

About This OpportunityWelcome to Nordea's Transaction Banking division, where we provide a wide range of services including cash management, cards, mobile payments, and trade solutions.We are seeking a highly skilled Chief Business Risk Manager to join our team and play a key role in providing expert advice on non-financial risk management within Transaction...

About the RoleWe are seeking an experienced and highly motivated leader to drive our Transaction Monitoring function, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance.As Global Transaction Monitoring Lead, you will enhance our TM approach towards different products and solutions, including 3rd party...

Role OverviewThis is an exciting opportunity to combine your Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions.

Banking Circle is seeking an experienced Transaction Monitoring leader to enhance its TM approach towards different products and solutions, including 3rd party customer risk. As a seasoned professional in the field, you will lead our Transaction Monitoring and Investigation function, collaborating globally with key stakeholders across Business AML, Advanced...

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,...

Take your expertise in Risk Management to the next level as a Senior Business Risk & Controls Officer at Danske Bank. This is an exciting opportunity to join our team and contribute to the development of risk frameworks, ensuring the bank's business units are well-equipped to mitigate risks and bring value to customers and society.We're looking for a...

About Us">Mastercard Payment Services Denmark A/S is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.">We believe that our differences enable us to be a better team – one that makes better...

Senior Business Risk Opportunity for a Senior Business Risk Specialist at Danske Bank. This is an opportunity to combine Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions. Gain an extensive international network across the Danske Bank Group.We...

Job SummaryWe are seeking a seasoned risk professional to lead our Financial Risk Testing team in Danske Bank. As Head of Financial Risk Testing, you will be responsible for implementing and executing an effective 1st Line of Defense (LoD) controls management framework, ensuring robust business processes and safeguarding the bank's and its customers'...

Job DescriptionWe are seeking a highly skilled Global Regulatory Risk Manager to join our team as a Strategic Compliance Lead. As part of this role, you will be responsible for managing two subject matter experts in the Global Speak Up Team, investigating suspicious activities and handling concerns reported under our global Whistleblower programme.You will...

About the OpportunityWe are seeking a highly skilled Senior Quantitative Risk Analyst to join our Counterparty Credit Risk Models team. As a key member of this team, you will play a vital role in developing internal models that measure and predict the credit risk of derivative transactions, ensuring the bank's safety and trustworthiness.

**About Us**DnB Auto Finance Oy is a leading provider of online financing solutions for consumers and business customers in the Nordic region.We are part of the larger Bank DnB NORD group, which has a rich history dating back to 1822. As a technology-driven financial institution, we continuously adapt our operations to meet the evolving needs of our...

Unlocking Financial Insights as a Senior Data Analyst in Transaction MonitoringAt Skandinaviska Enskilda Banken AB, we are seeking an experienced and driven Senior Data Analyst to join our dynamic team in Copenhagen. As a key member of our FCP Transaction Monitoring Technology and Investigation Platforms unit, you will play a pivotal role in the development...

Job Overview: BestForexBonus is seeking a skilled Audit and Risk Management Expert to lead our trading and risk management audit programs. The successful candidate will design and manage risk-based audit programs to evaluate the effectiveness of governance, risk management, and control processes within our organization.Responsibilities:Evaluate the...

About UsDanske Bank is a leading Nordic bank with a global presence, providing financial services to individuals and businesses.Job SummaryWe are seeking an experienced Operational Risk Management Expert to join our team in Copenhagen. As a key member of our Business Controls and Product Management unit, you will play a crucial role in mitigating risks...

We are seeking a skilled Transaction Monitoring Data Analyst to join our team at SEB Copenhagen. As a leading Nordic financial services group, we offer a wide range of financial services with a strong focus on corporate and investment banking.Our Financial Crime Prevention function is accelerating the deployment of financial crime prevention capabilities to...

About the RoleAt UNICEF, we are seeking a highly skilled and experienced Strategic Supply Chain Manager to join our team. As a Senior Manager (Innovative Financing) in the Supply Division, you will play a critical role in providing leadership and oversight management to our portfolio of innovative financing tools.The purpose of this position is to ensure...