Business Risk and Controls Officer

**Job Summary**We are looking for a seasoned Senior Business Risk and Compliance Officer to join our Large Corporates & Institutions (LC&I) team at Danske Bank. As a key member of the Business Controls and Product Management (BCPM) unit, you will be responsible for executing the work of the Business Controls and Product Management for Corporate Institutional...

Risk and Compliance ExpertWe are seeking a highly skilled Compliance and Risk Officer to join our team at Mastercard Payment Services Denmark A/S. As a key member of the risk management team, you will be responsible for ensuring the company's compliance with regulatory requirements and managing risks associated with various business operations.You will work...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks?The...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior/Chief Business Risk & Controls Officer, who...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group We are looking for a Senior/Chief Business Risk & Controls Officer, who...

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...

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 Group We are looking for a Senior or Chief Business Risk & Controls...

Lead Compliance and Risk Management EffortsWe are seeking a seasoned Compliance and Risk Officer to join our team at Framna. As a key member of our group functions, you will play a critical role in ensuring compliance with key legislation and maintaining group-wide compliance programs and internal control frameworks.Your primary responsibilities will include...

About the OpportunityThis exciting opportunity is part of our Large Corporate and Institutions unit, where you will contribute to coordinating the work of the Business Controls and Product Management (BCPM) team. You will be responsible for ensuring that risk events are captured, assessed, and adequately managed, and participate in the ongoing development of...

Senior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR)Job DescriptionAre you eager to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank? Are you interested in collaborating closely with the business to test their key controls, ensuring robust processes that safeguard...

About the PositionWe are seeking a Senior Compliance Officer - Risk Analysis to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.As a Senior Financial Crime Risk Officer, you will be responsible for performing risk analysis, identifying and mitigating financial crime risks, and developing compliance strategies. Your expertise...

Senior Analyst for Regulatory Risk Testing in Business ControlsAbout the Role:We are seeking a highly skilled Senior Analyst to join our Regulatory Risk Testing team, dedicated to ensuring effective control testing within Regulatory Risk areas at Danske Bank. This is an exciting opportunity for a risk management professional to play a key role in delivering...

To deliver on our corporate purpose of making a wonderful sound part of everyone's life, the newly established Group Risk Office is looking for a Manager of Group Risk Office.In this role, you will be the experienced Enterprise Risk Management (ERM) professional who actively contributes to strengthening WSA's Global ERM Program. You will also be...

To deliver on our corporate purpose of making a wonderful sound part of everyone's life, the newly established Group Risk Office is looking for a Manager of Group Risk Office. In this role, you will be the experienced Enterprise Risk Management (ERM) professional who actively contributes to strengthening WSA's Global ERM Program. You will also be...

About Us\Pareto Securities AS is a leading provider of payment solutions, committed to delivering stability and flexibility to clients worldwide.\We are looking for a skilled Operational Risk Manager to join our risk management team, reporting directly to the Head of Operational Risk in Luxembourg or Copenhagen office.\The Role\This is a key position within...

About the JobWe are seeking a highly skilled Transaction Banking Risk Officer to join our team. As a key member of our Business Controls and Product Management (BCPM) team, you will play a critical role in identifying, assessing, and mitigating risks related to transaction banking products and services.Key Responsibilities:Identification, assessment, and...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm?We are looking for an experienced banking...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm? We are looking for an experienced...

Job SummaryGROHE Holding Subgroup is seeking a skilled Compliance Officer - Trade to ensure compliance with all applicable national and international Trade Control, Export Control, and Sanction regulations. This role will involve coordination, management, and monitoring of all applicable legal requirements and documentation of Trade Control.The successful...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on readingSenior Financial Crime Risk...