Chief Business Risk Manager for Transaction Banking

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...

About the OpportunityThis is an exciting opportunity to join Nordea's Transaction Banking division as a Chief Business Risk Manager. You will play a critical role in shaping our risk management strategy and ensuring the delivery of exceptional results.Key Benefits:Opportunity to work with a leading financial institution.Chance to develop and implement risk...

Danske Bank is looking for a Senior Transaction Banking Professional to join our team.This role offers an exciting opportunity to combine Risk Management expertise with Product Governance, focusing on Transaction Banking for Large Corporates & Institutions. As a subject matter expert, you will gain an extensive international network across the Danske Bank...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior/Chief Business Risk & Controls Officer, who...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group We are looking for a Senior/Chief Business Risk & Controls Officer, who...

About the RoleWe're looking for a Senior Legal Counsel to help us scale across Europe. As a trusted legal advisor, you'll play a pivotal role in shaping legal frameworks and influencing key decisions at an early stage.ResponsibilitiesAdvising senior management and the transaction banking area on EU payments-related regulations.Drafting, structuring, and...

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...

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 CompanyBanking Circle is a cutting-edge, international financial institution with a diverse range of employees worldwide. We provide innovative banking solutions to our clients while continuing to transform the industry.The RoleWe are seeking an experienced leader to oversee our Transaction Monitoring and Investigations function, currently split...

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...

About the Role:This is an exciting opportunity for a seasoned professional to join our team as a Senior/Chief Business Risk & Controls Officer. As a key member of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team, you will be responsible for supporting, advising, and assisting...

About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London.Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of...

Would you like 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? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior or Chief Business Risk & Controls...

Job Description:We are seeking a highly skilled Senior/Chief Business Risk & Controls Officer to join our team in Copenhagen. The successful candidate will play a key role in executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team.The primary objective of this...

Our CultureWe offer a dynamic and collaborative work environment that values personal initiative and professional achievements.The RoleWe are seeking a motivated individual to lead our Transaction Monitoring and Investigations function, enhancing our TM approach towards different products and solutions.The ideal candidate should be able to deliver a...

We are seeking a highly skilled Business Risk Specialist to join our team in Danske Bank.The successful candidate will play a significant role in coordinating the work of the Business Controls and Product Management (BCPM) for Transaction Banking & Tribes area, a part of the Large Corporate and Institutions (LC&I) unit. The purpose of BCPM is to support,...

Company OverviewBanking Circle is a truly 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 clients as we continue transforming the Banking and Payments industry for the new economy.BenefitsWe offer a competitive...

About Us:Danske Bank is a leading Nordic bank with a commitment to developing, growing, and contributing to a culture of high aspirations. We offer a career at a bank that values flexibility, inclusivity, and an attractive working environment.As a Senior/Chief Business Risk & Controls Officer, you will be part of a team that supports, advises, and assists...

Our MissionAt Mastercard Payment Services Denmark A/S, we connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.We leverage our global payments network to provide domestic and cross-border solutions, enabling the frictionless future of payments. Our account-to-account...