Business Risk Management Leader for Transaction Banking

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 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...

About the RoleThe Transaction Banking Risk and Compliance Manager will play a critical role in managing non-financial risks, including regulatory initiatives, and supporting the implementation of risk management processes. This position requires strong knowledge of fundamental risk management frameworks and processes.

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...

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...

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...

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...

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...

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,...

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.

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,...

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...

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...

About Our Team:We are part of Non-Financial Risk (NFR), a unit within Group Risk Management (GRM). Our goal is to ensure alignment and consistency within risk frameworks and policies. We aim to meet the requirements of our customers and society while maintaining integrity and trust.As a financial institution in a changing environment, we face various...

Job Description:We are seeking a highly skilled Senior/Chief Business Risk & Controls Officer to join our team in Copenhagen. The successful candidate will play a key role in executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team.The primary objective of this...

About PARETO SECURITIES ASWe are a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks, seeking an experienced professional to join our dynamic team. This role will be fast-paced, dynamic, and crucial in managing and mitigating operational risks.Our company is a differentiator in the market, providing stability like a bank and...

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...

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 client is an international Insurance company seeking a talented M&A Insurance professional to join their growing team in Copenhagen.Role Overview:The W&I/M&A Underwriter will be responsible for evaluating risks and determining appropriate insurance coverage for clients. This position involves close collaboration with brokers and intermediaries to develop...

PARETO SECURITIES AS is a financial technology company creating innovative IT solutions for Danish banks. We empower their customers to make informed decisions about investments, lending and money transfers. In this role as Risk Management Business Analyst, you'll ensure that our products meet customer needs while mitigating risks.You'll work closely with...