Transaction Banking Non-Financial Risk Specialist
5 days ago
Nordea's Transaction Banking division is seeking a skilled Transaction Banking Non-Financial Risk Specialist to join our team. In this role, you will be responsible for identifying and mitigating non-financial risks associated with our transaction banking services.
Your key responsibilities will include:
- Providing expert advice and support to leaders and employees in Transaction Banking on non-financial risk management.
- Developing and implementing risk management strategies and processes to mitigate non-financial risks.
- Collaborating with various stakeholders across the bank to identify and address risks.
We are looking for a highly motivated and experienced individual with a strong background in risk management, preferably in a financial institution.
As a Transaction Banking Non-Financial Risk Specialist, you will have the opportunity to work with a talented team of professionals, contribute to the development of risk management strategies and processes, and make a meaningful impact on the bank's risk profile.
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Transaction Banking Risk Manager
4 days ago
Copenhagen, Copenhagen, Denmark IT Minds Full timeRisk 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...
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Copenhagen, Copenhagen, Denmark Nordea Full timeNordea 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...
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Non-Financial Risk Expert
3 days ago
Copenhagen, Copenhagen, Denmark IT Minds Full timeAbout 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...
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Copenhagen, Copenhagen, Denmark Nordea Full timeHelsinki, 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...
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Copenhagen, Copenhagen, Denmark Nordea Full timeNordea 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...
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Copenhagen, Copenhagen, Denmark kompasbank Full timeJob DescriptionWe are seeking a seasoned Transaction Banking Attorney to join our team as a Senior Legal Counsel. As a key member of our legal department, you will play a pivotal role in shaping the bank's growth agenda into the EEA.Responsibilities:Provide expert advice on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6, GDPR, and relevant...
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Copenhagen, Copenhagen, Denmark kompasbank Full timeAbout the OpportunityThis is an exceptional chance to join a pioneering neobank as a Senior Legal Counsel and contribute to shaping the future of business banking.Responsibilities:Provide expert advice on EU payments-related regulations.Develop and maintain transaction banking agreements.Lead regulatory compliance initiatives.Assess and mitigate legal risks...
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Transaction Banking Attorney
5 days ago
Copenhagen, Copenhagen, Denmark kompasbank Full timeWe 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,...
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Financial Crimes Detection Specialist
3 days ago
Copenhagen, Copenhagen, Denmark Lunar Denmark Full timeLunar Denmark is committed to building a data-driven and tech-based transaction monitoring framework that aligns with our fintech approach. We are seeking a Financial Crimes Detection Specialist to lead risk-based transaction monitoring assessments and develop effective controls to prevent illicit activities. As a key member of the Retail Financial Crime...
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Head of Transaction Monitoring
5 days ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeAre 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...
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Senior Financial Crime Risk Consultant
3 days ago
Copenhagen, Copenhagen, Denmark Lunar Denmark Full timeLunar Denmark is seeking a Senior Financial Crime Risk Consultant to lead risk-based transaction monitoring assessments for our consumer and business products. As a key member of the Retail Financial Crime Prevention team, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring we proactively...
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Copenhagen, Copenhagen, Denmark Bank DnB NORD Full timeCompany: 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...
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Financial Risk Manager
5 days ago
Copenhagen, Copenhagen, Denmark Bank DnB NORD Full timeAt 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...
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Transaction Monitoring Lead
5 days ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeTransforming 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...
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Global Lead of Transaction Banking Solutions
6 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeDanske 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...
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Risk-Based Transaction Monitoring Lead
3 days ago
Copenhagen, Copenhagen, Denmark Lunar Denmark Full timeAs a Risk-Based Transaction Monitoring Lead, you will be responsible for leading risk-based transaction monitoring assessments, enhancing controls, and conducting gap analyses to improve our financial crime prevention framework. You will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. We...
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Financial Crime Risk Assessment Specialist
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob 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....
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Compliance Expert in Financial Transactions
5 days ago
Copenhagen, Copenhagen, Denmark SEB group Full timeWelcome 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...
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Enterprise Risk Management Specialist
3 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeRole OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team. As a key member of the BCPM team, you will play a critical role in coordinating risk management activities across Transaction Banking & Tribes area.Your primary responsibilities will include:Collaborating with business stakeholders to identify, assess, and...
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Transaction Monitoring Expert
3 days ago
Copenhagen, Copenhagen, Denmark Lunar Denmark Full timeWe are looking for a skilled Transaction Monitoring Expert to join our Retail Financial Crime Prevention team. In this role, you will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. Your primary focus will be on leading risk-based transaction monitoring assessments, enhancing controls, and...