Business Risk Manager for Transaction Banking

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...

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 OpportunityWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in safeguarding our business against unexpected losses and protecting our reputation.As a strategic leader, you will be responsible for providing expertise and...

About this OpportunityWelcome to Transaction Banking! Our services include cash management, cards, mobile payments, and trade solutions. We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This is an exciting opportunity to grow and be part of an interesting journey, working with some of...

As Head of Non-Financial Risk in Transaction Banking, you'll oversee the management of non-financial risks and associated risk and compliance processes. You'll have a key role in ensuring that Transaction Banking operates within Nordea's risk appetite.Your Key AccountabilitiesDevelop and implement effective risk management strategies in Transaction...

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 Our CultureWe value collaboration, innovation, and excellence in everything we do. Our team is passionate about delivering cutting-edge financial solutions that meet the evolving needs of SMEs.Job RequirementsThe ideal candidate will have a strong background in EU financial services regulation, preferably in payments, transaction banking, and/or...

Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of Banking Circle's TM programme, including review of respective outsourcing agreements with key stakeholders.Lead internal and external audit reviews and regulatory reviews as appropriate.Deliver a...

We are seeking an experienced Transaction Monitoring leader to join our team at Banking Circle.This is an exciting opportunity for professionals with a passion for Transaction Monitoring and Investigations to take on a leadership role in a dynamic and rapidly growing company.As a leader in this position, you will be responsible for enhancing our Transaction...

We are seeking a highly motivated and experienced Transaction Monitoring professional to lead our FinCrime function.As a key member of the team, you will be responsible for driving strategic growth and excellence in Transaction Monitoring and Investigations, collaborating with global stakeholders, and leading high-performing teams.The ideal candidate will...

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 DescriptionWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in safeguarding our business against unexpected losses and protecting our reputation.As a strategic leader, you will be responsible for providing expertise and...

At Banking Circle, we are seeking an experienced Financial Crime Professional to lead our Transaction Monitoring and Investigations function. As a key member of our team, you will be responsible for enhancing our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various...

As the AML Compliance Strategy Head, you will be responsible for leading our Transaction Monitoring and Investigations function at Banking Circle. You will enhance our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.The ideal candidate will have proven...

Job Description: M&A/Transactional Risk UnderwriterAngove Partners is seeking a highly skilled M&A/Transactional Risk Underwriter to join our team in Copenhagen. The ideal candidate will be responsible for evaluating risks and determining appropriate insurance coverage for clients. This role requires close collaboration with brokers and intermediaries to...

We are seeking a proactive leader with a strategic commercial mindset to spearhead commercial growth initiatives within our Transaction Banking division. As the Head of Commercial Concepts & Tenders, you will serve as a key driver of our Forward 28 strategy, ensuring the timely implementation of commercial opportunities and driving fee income growth.Your key...

At Nordea, we value collaboration, ownership, passion, and courage. We believe these values align with yours, and we invite you to join our team as a Senior Risk Specialist for Trade Solutions.About This OpportunityThis role offers you the chance to grow and be part of an interesting journey, working with some of the most important and interesting parts of...

About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigation function, currently split between Copenhagen and London. You will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.As a leader in this role, you will enhance our Transaction...

Ambitious leaders with a track record of success in Transaction Monitoring and Investigations are sought by Banking Circle to drive strategic growth and excellence in our FinCrime function.We offer a dynamic and collaborative environment where you can leverage your expertise to enhance our Transaction Monitoring model, collaborate with global stakeholders,...