Senior Financial Risk Specialist

Enhance Danske Bank's Financial Crime Customer Risk Rating Model as a Senior Customer Risk Rating Model Specialist. This role involves supporting the design, development, and implementation of risk factors in the Customer Risk Rating Model.Key Responsibilities:Support the design, documentation, and development of risk factors, including updating thresholds...

Enhance Financial Crime Customer Risk Rating ModelDanske Bank is seeking a Senior Customer Risk Rating Model Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London or Warsaw offices. As a key member of the 1st line of Defence Financial Crime area, you will play a significant cross-functional role in the...

Enhance your expertise in strategic risk assessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. You will work together with colleagues in the Financial Crime...

About Nordea and this roleAt Nordea, we believe in being a partner our customers and society can count on. Compliance and integrity go hand in hand. As a leading financial institution, we're committed to driving innovation and growth while maintaining the highest standards of risk management.This is an exciting opportunity for a skilled Senior Risk...

Enhancing Your Expertise in Strategic Risk AssessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section. As a senior team member, you will help us build on your existing skills to become one of our key experts within strategic risk assessment.Key ResponsibilitiesWorking...

Danske Bank is seeking an experienced Senior Risk Manager to join our team in a unique hybrid role. The role will involve collaborating with a dedicated team to provide expert advice and implement robust controls to prevent financial crime.The ideal candidate will have experience in tax or a related field, with a strong background in risk assessment and...

Job DescriptionDanske Bank seeks a skilled Senior Financial Crime Risk Advisor to join its FCC Advisory & Assurance team. This role involves acting as a consolidated single point of contact for FCC Advisory and Assurance matters.The ideal candidate will possess very strong communication skills, with the ability to engage and influence peers and senior...

Danske Bank is seeking a highly skilled Senior Customer Risk Rating Model Specialist to join its 1st line Financial Crime function at its headquarters in Copenhagen or in one of the other international offices.This business-wide position will support the implementation and development of the Customer Risk Rating Model, enhancing the team's expertise in...

Saxo Bank, a global financial institution, is seeking a skilled Senior Capital Risk Management Specialist to join its Group Risk and Capital Management department at its headquarters in Hellerup.The ideal candidate will support capital management and planning, calculate and report capital metrics to internal stakeholders, and develop Saxo Bank's capital...

Job DescriptionWe are seeking an experienced Senior Credit Risk Modelling Specialist to join our team at Belmont Lavan Ltd for an 8-month contract.Company Overview:BELMONT LA VAN LTD is a leading provider of innovative solutions in the financial industry. We are committed to delivering high-quality services that meet the evolving needs of our clients.Job...

Company Overview: BestForexBonus is a leading financial services company that requires skilled professionals to manage its trading and risk management operations.Salary: The estimated salary for this role is between $120,000 - $180,000 per annum, depending on experience.Job Description:Risk-Based Audit Programs: Design and implement risk-based audit programs...

Key ResponsibilitiesWe are seeking a highly experienced Risk Assurance Manager to lead our Financial Risk Management team. As a key member of our organization, you will be responsible for implementing and coordinating first line of defense (1LoD) controls testing of key controls related to financial risks across three business units in Danske Bank.You will...

Job DescriptionAt DK001 Marsh A/S, we are seeking a highly skilled Senior Risk Management Specialist to join our Nordic team based in Copenhagen. As a key member of our team, you will be responsible for conducting site surveys, risk assessments, and business continuity planning for our clients across the Nordic region and occasionally abroad.Key...

Financial Crime & Regulatory SpecialistCopenhagen, Denmark is a hub for Saxo Group, a global organization with a complex and exciting financial sector.We are looking for a brilliant colleague to join our AML Advisory team and contribute to our efforts within Financial Crime Prevention. As a team, we work towards making the right assessments and mitigating...

Financial Crime Risk ManagementThe Senior Risk Officer will serve as a trusted advisor to Danske Bank's Business Customers segment, assisting in complex and principal cases, as well as strategic initiatives. The role requires professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

Job OpportunityWe are seeking a Senior Risk Analyst to join our Risk Management team at Nordea Pension. As a key member of the team, you will play a vital role in ensuring strong risk management within our Danish operations.About the RoleThe Senior Risk Analyst will be responsible for:Ensuring the robust management of market- and investment risks in our Life...

Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...

We are seeking a Senior Business Risk Specialist to join our team at Danske Bank. As a key member of the Business Controls and Product Management unit, you will play a vital role in executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution team.The ideal candidate will have strong...

Prevent Financial Crimes and Drive ComplianceWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team in Copenhagen, Denmark.About the JobIn this role, you will play a crucial part in maintaining and updating our business procedures that require in-depth knowledge of AML regulations and industry standards. You will be...

Senior AccountantWe are seeking a highly skilled Senior Accountant to join our team at PARK Senior Villas Chandler. As a key member of our accounting team, you will be responsible for managing all Business-As-Usual (BAU) reporting for our client portfolio, ensuring that financial statements are prepared in accordance with International Financial Reporting...