AML Control Specialist

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money Laundering / Terrorism...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money Laundering / Terrorism...

Role OverviewNordea Bank seeks a seasoned professional to fill the position of AML Control Owner. As a key member of the Transaction Monitoring unit, you will play a pivotal role in ensuring the effectiveness and efficiency of our anti-money laundering controls.About the RoleYou will be responsible for overseeing the holistic end-to-end effectiveness and...

About the RoleWe are seeking a highly skilled AML Control Lead to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention unit, you will play a pivotal role in our fight against financial crime.Your primary responsibility will be to oversee the effectiveness and efficiency of our existing and future controls, focusing on data...

About this roleWe are seeking a highly skilled and experienced Control Owner to join our team within the Transaction Monitoring unit. As a Control Owner, you will be responsible for the oversight and effectiveness of existing and future controls, with a focus on data quality, risk coverage, customer segmentation, and control output. Your role will involve...

About the RoleWe are seeking a highly skilled and experienced Internal Control Specialist to join our team at Ald Automotive A/S. As an Internal Control Specialist, you will play a critical role in ensuring the effective implementation and maintenance of our internal control systems.Key ResponsibilitiesCoordinate and support the local implementation of our...

Job OverviewAs a Control Owner at Nordea Bank, you will play a pivotal role in our fight against financial crime. In this position, you will be accountable for the oversight of the holistic end-to-end effectiveness and efficiency of existing and future controls within the Transaction Monitoring (TM) unit.Key ResponsibilitiesIn-depth understanding of relevant...

About this roleAt Nordea, we're committed to providing innovative financial crime prevention solutions to our customers. As a Control Owner within the Transaction Monitoring unit, you'll play a pivotal role in our fight against financial crime.Key responsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money...

Join ALD Automotive as a 1st Line Risk Specialist and contribute to shaping our compliance culture and risk management practices.As a key member of our team, you will be responsible for identifying and assessing risks, developing strategies to mitigate them, and ensuring compliance with our global policies and procedures.Key Responsibilities:Risk screening...

Are you an experienced engineer looking to make a meaningful impact in the field of engineering and construction projects? We are seeking a Change Management Specialist to join our team and contribute to the success of our project controls department.About the RoleIn this position, you will have the opportunity to develop and maintain metrics to track the...

About the RoleWe are seeking a highly skilled Change Controller to join our team at Novo Nordisk. As a Change Controller, you will be responsible for developing and maintaining metrics to track the effectiveness of the change management process, identifying areas for improvement and implementing corrective actions as necessary.Key ResponsibilitiesDevelop and...

Hvem søger vi?Vi søger en dygtig og alsidig Accounting and Reporting Specialist, der vil være med til at sikre orden i penalhuset i IKEA Danmarks Accounting afdeling.Du har en bred praktisk erfaring fra en økonomi afdeling, hvor du har arbejdet med flere forskellige områder. Du kan arbejde selvstændigt og struktureret med dine opgaver og er ikke bange...

About the RoleWe are seeking an experienced ESG reporting lead to join our sustainability team at GlobalConnect A/S. As the interim ESG reporting lead, you will play a key role in advancing our ESG reporting efforts and implementing CSRD reporting based on the DMA we have conducted.Key ResponsibilitiesDevelop and execute our sustainability strategy and...

About the Role:Parsons is seeking a talented CBTC Test, Integration and V&V Manager to join our Railway team in Denmark. In this role, you will support Parsons and our client in the technical migration of Communication Based Train Control systems from GoA2 to GoA4.Key Responsibilities:Develop a comprehensive testing, migration, V&V, and commissioning...

About the RoleWe are seeking a highly skilled Quality Assurance Professional to join our team at Novo Nordisk A/S. As a key member of our GCM QA Drug Substance area, you will be responsible for ensuring the quality of our outsourced production activities worldwide.Key ResponsibilitiesLead the quality responsibility for technical transfers to Contract...

Job Title: Senior QA ProfessionalAre you looking for a challenging role in quality assurance where you can make a significant impact in Novo Nordisk's global network of Contract Manufacturer Organizations (CMOs)?About the RoleIn this position, you will be responsible for ensuring the quality of product transfers from Novo Nordisk to Contract Manufacturing...

Head of Group Non-Financial Risk for Large Corporates & InstitutionsAre you a Senior Leader with high integrity and energy, who will drive the building of a robust non-financial risk discipline and be responsible for overseeing non-financial risks in Large Corporate & Institutions (LC&I)? Be part of a growing organisation with good focus on collaborationIn...

Job ID: 19830  At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial crime prevention solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique...

Job ID: 25487    Brænder du for at levere gode kundeoplevelser og for at bekæmpe hvidvask og terrorfinansiering? I Nordea ønsker vi at være en partner, som vores kunder og samfundet som helhed kan regne med. Compliance og integritet går hånd i hånd. Hos os bliver du en del af et inspirerende team og får rig mulighed for at samarbejde,...

Job ID: Date posted: 17/06/ Hvem er du? Vi søger en dygtig og alsidig Accounting and Reporting Specialist, der vil være med til at sikre orden i penalhuset i IKEA Danmarks Accounting afdeling. Du har en bred praktisk erfaring fra en økonomi afdeling, hvor du har arbejdet med flere forskellige områder. Du kan arbejder selvstændigt og struktureret med...

Job ID: Date posted: 17/06/ Hvem er du? Vi søger en dygtig og alsidig Accounting and Reporting Specialist, der vil være med til at sikre orden i penalhuset i IKEA Danmarks Accounting afdeling. Du har en bred praktisk erfaring fra en økonomi afdeling, hvor du har arbejdet med flere forskellige områder. Du kan arbejder selvstændigt og...

Taastrup, DK, 2630 Warszawa, PL, 02-460 Łódź, PL, 93-281 Gdynia, PL, 81-537 Gdańsk, PL, 80-309 Job ID: 25926 Would you like to have the opportunity to work in one of the biggest storage environments in Europe? You can improve your skills, work in a dedicated group of experts, and share knowledge across the whole team. We are now looking for a Storage...

Job Title : Microfluidic Nozzle Design and Fabrication Engineer Company : ATLANT 3D Nanosystems Location : Taastrup, Denmark Reports to : Head of Technology R&D About ATLANT 3D: ATLANT 3D Nanosystems is at the forefront of the Atomic Scale Manufacturing Era, driving innovation with cutting-edge technologies that revolutionize advanced materials and...

Forestil dig et job, hvor du Fordyber dig i højtudviklede netværksløsninger på Cisco-platformen og de nyeste teknologier inden for SDN, SDA og ISE Deltager i udviklings- og opgraderingsprojekter Samarbejder med IT-arkitekter, leverandører og forretning for at levere de bedste netværksløsninger Bliv en del af End User & Network Services ...

Would you like to join the team responsible for one of the largest and most complex transformation projects in Denmark? An important role in a complex project We are currently revolutionizing the "Future S-train". We are on an exciting journey and would like to have you on board. Investments are being made in the billion-class, and there are major...