Transaction Banking Non-Financial Risk Specialist

Risk Management in Transaction BankingRisk management is a critical component of Transaction Banking, and at IT Minds, we recognize the importance of non-financial risks in this context. As a Chief Business Risk Manager, you'll be responsible for identifying, assessing, and mitigating these risks to ensure the success of our clients' businesses.Your Role in...

Nordea is committed to being a partner our customers and society can count on. We're looking for a Chief Business Risk Manager to strengthen our risk management function in Transaction Banking.This role offers the opportunity to grow and be part of an interesting journey, working with some of the most important and interesting parts of the bank. As the Chief...

About this OpportunityThis is a unique opportunity to join a dynamic team of risk management professionals at IT Minds. As a Chief Business Risk Manager, you'll have the chance to develop your skills and expertise in non-financial risk management, while contributing to the success of our clients' businesses.Key responsibilities include:Proactively advising...

Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415 Job 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...

Nordea seeks a Risk Management Expert for Financial Institutions to further enhance our risk management capabilities in Transaction Banking. This role offers a unique opportunity to contribute to the development of risk management strategies and processes.In this position, you will provide expert advice and support to leaders and employees in Transaction...

This is an exciting opportunity to join a dynamic and collaborative team at Banking Circle. As the Head of Financial Crime Prevention, you will play a key role in shaping our Financial Crime Prevention function and driving the enhancement of our Transaction Monitoring model.We are looking for an experienced professional with extensive knowledge of FinCrime...

Company OverviewBanking Circle is a leading provider of payment solutions, serving clients globally with a team of over 550 skilled employees. As a truly international company, we offer the stability of a bank and the flexibility of a fintech, delivering innovative solutions to transform the banking and payments industry.About the RoleWe are seeking an...

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 Fintech, delivering a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.We are seeking an experienced and highly...

We are seeking an experienced Senior Legal Counsel to join our team at kompasbank. As a leading neobank, we're revolutionizing business banking with a cutting-edge technology platform and an out-of-the-box mindset.In this role, you will advise senior management and the transaction banking area on EU payments-related regulations, including PSD2/PSD3, SEPA,...

At Banking Circle, we are seeking a seasoned Transaction Monitoring leader to spearhead our Financial Crime Prevention function. This role offers the opportunity to lead a complex and diverse business function, driving the enhancement of our Transaction Monitoring model and collaborating globally with key stakeholders across Business AML, Advanced Analytics,...

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...

Company: DNB Application Deadline: 09.09.2024 Our people are the DNA of DNB. Since 1822, bright minds have worked together to find the best solutions for our customers. Today, DNB is much more than Norway's largest bank, and a key player in the Norwegian economy. We are a technology driven financial institution, constantly adapting our operations and...

At Bank DnB NORD, we are seeking a seasoned professional to lead our Non-Financial Risk team. As Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, anti-money laundering (AML), and General Data Protection Regulation (GDPR) compliance.The ideal candidate will have a strong background in risk...

Transforming Banking and Payments through Effective Transaction Monitoring.Banking Circle is a dynamic company with a mission to deliver innovative payments solutions. As a leader in Transaction Monitoring, you will be part of an international team that drives the banking industry's evolution.We are seeking an experienced Transaction Monitoring professional...

Danske Bank is seeking a talented professional to fill the position of Global Lead of Transaction Banking Solutions. In this role, you will lead a global team in developing and implementing innovative transaction banking solutions that drive business growth and revenue.The ideal candidate has a strong background in transaction banking and a proven track...

Job DescriptionWe are seeking a seasoned Financial Crime Risk Assessment Specialist to join our Strategic Risk Assessments section. Your expertise will help us enhance our risk assessment capabilities and ensure compliance with regulatory requirements.You will work closely with business units and subsidiaries across all countries where Danske Bank operates....

Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

In this challenging and rewarding role as Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, AML, and GDPR compliance at BANK DNB Auto Finance Oy.As a leader, you will develop and implement risk governance frameworks, conduct risk assessments, and develop mitigation strategies. You will also ensure...

Job DescriptionThe Head of Financial Risk Testing - Controls Management is responsible for developing and implementing a robust testing framework in the Financial Risk area. You will implement and coordinate 1st LoD controls testing of key controls related to financial risks across the three business units in Danske Bank.This involves coordinating activities...

Job DescriptionWe are looking for a seasoned professional to lead our Transaction Monitoring function, driving business strategy and objectives while enhancing our Transaction Monitoring model. The successful candidate will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.Main...