Transaction Banking Risk and Compliance Manager

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...

Danske Bank is looking for a Senior Transaction Banking Professional to join our team.This role offers an exciting opportunity to combine Risk Management expertise with Product Governance, focusing on Transaction Banking for Large Corporates & Institutions. As a subject matter expert, you will gain an extensive international network across the Danske Bank...

About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London.Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of...

Role OverviewWe are seeking an experienced Business Risk Management Leader to join our team in Transaction Banking. The successful candidate will be responsible for providing expertise in non-financial risk management, advising leaders and employees, and participating in projects related to risk management.

Business PartneringThis role involves partnering with various business stakeholders to identify, assess, and manage key risks. As a Transaction Banking Expert, you will work closely with process and product owners to navigate through complexities of risk governance and risk management requirements.Establish yourself as a pivotal risk partner for process and...

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 the CompanyBanking Circle is a cutting-edge, international financial institution with a diverse range of employees worldwide. We provide innovative banking solutions to our clients while continuing to transform the industry.The RoleWe are seeking an experienced leader to oversee our Transaction Monitoring and Investigations function, currently split...

Company OverviewAt Banking Circle, we pride ourselves on being an international and vibrant company with over 550 skilled employees worldwide.The Job DescriptionThis is a leadership opportunity to head our Transaction Monitoring and Investigations function, driving the function's business strategy and objectives.The successful candidate will lead a...

Our CultureWe offer a dynamic and collaborative work environment that values personal initiative and professional achievements.The RoleWe are seeking a motivated individual to lead our Transaction Monitoring and Investigations function, enhancing our TM approach towards different products and solutions.The ideal candidate should be able to deliver a...

Job DescriptionThe Chief Risk Officer for Transaction Services will lead the development and maintenance of products, drive improvements in non-financial risk areas, and support the enhancement of the risk culture in Transaction Banking. This individual will work closely with various stakeholders to identify and mitigate potential risks.

Key ResponsibilitiesDevelop and implement risk management strategies to mitigate non-financial risks within Transaction Banking.Collaborate with cross-functional teams to identify and address potential risks, ensuring seamless execution of transactions and compliance with regulations.Proactively advise leaders and employees on risk management best practices,...

We are seeking an experienced Operational Risk Officer to join our team in Danske Bank.This role offers an exciting opportunity to make a real difference in the world of finance, combining Risk Management expertise with Product Governance.As a key member of the BCPM team, you will identify, assess, and manage key risks within the Transaction Banking & Tribes...

Join us as a Risk Management Expert - Large Corporates and take advantage of a unique opportunity to make a real impact in the world of finance.As a key member of the BCPM team, you will play a critical role in identifying, assessing, and managing key risks within the Transaction Banking & Tribes area, ensuring regulatory compliance and operational...

About UsWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.The JobThis role involves leading and/or supporting customers', regulators, technology, and security examinations. You will be responsible for collecting documentation and evidence to demonstrate how...

About the ResponsibilitiesThe ideal candidate will drive internal bank earnings and risk initiatives, including:Development, implementation, and maintenance of the internal funds-transfer-pricing model.Providing expert input into commercial pricing models and initiatives.Development of investment and hedging strategies with the ALM team.Management of risks...

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...

We are seeking a highly skilled Business Risk Specialist to join our team in Danske Bank.The successful candidate will play a significant role in coordinating the work of the Business Controls and Product Management (BCPM) for Transaction Banking & Tribes area, a part of the Large Corporate and Institutions (LC&I) unit. The purpose of BCPM is to support,...

**Compliance and Risk Officer**PARETO SECURITIES AS is seeking a highly skilled Compliance and Risk Officer to join our Risk team. As a key member of the team, you will play a vital role in ensuring compliance with regulatory requirements and managing operational risks.The ideal candidate will have a deep understanding of regulatory requirements across...

About the TeamOur Internal Banking and Balance Sheet Risk team is a dynamic and collaborative group that works closely with various teams across Saxo, including Asset Liability Management, Secured Finance, Trading Desk, Finance, Risk, Compliance, and IT. We strive to achieve common group objectives and optimise earnings, cost, and capital capacity as a...

Key ResponsibilitiesThe Risk Management Specialist for Financial Institutions will provide proactive advice and support to leaders and employees in Transaction Banking, monitor the risk picture, and raise issues requiring management attention. This position also involves participating in projects related to risk management and implementing regulatory...