IT Strategy and Transaction Services Expert

Risk Management in Transaction BankingRisk management is a critical component of Transaction Banking, and at IT Minds, we recognize the importance of non-financial risks in this context. As a Chief Business Risk Manager, you'll be responsible for identifying, assessing, and mitigating these risks to ensure the success of our clients' businesses.Your Role in...

Job DescriptionWe are seeking a seasoned Transaction Banking Attorney to join our team as a Senior Legal Counsel. As a key member of our legal department, you will play a pivotal role in shaping the bank's growth agenda into the EEA.Responsibilities:Provide expert advice on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6, GDPR, and relevant...

Nordea's Transaction Banking division is seeking a skilled Transaction Banking Non-Financial Risk Specialist to join our team. In this role, you will be responsible for identifying and mitigating non-financial risks associated with our transaction banking services.Your key responsibilities will include:Providing expert advice and support to leaders and...

Description Associate, Transaction Advisory (Financial Due Diligence) Global Transaction Advisory Group Alvarez & Marsal Copenhagen Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services...

UNOPS Peace and Security Cluster is seeking an experienced Strategic Sourcing Expert to provide strategic sourcing support to ongoing or start-up projects. The successful candidate will be responsible for providing temporary procurement management and transactional support, following UNOPS policies and guidelines.The Strategic Sourcing Expert will be...

We are looking for a highly skilled Transaction Monitoring Expert to join our Financial Crime Prevention (FCP) function. The successful candidate will have strong analytical skills, experience in conducting data analysis, and the ability to navigate ambiguity while managing multiple initiatives effectively.About the JobThe role involves conducting data...

About the RoleWe are seeking a talented Corporate Finance Professional to join our M&A Transaction Services team. In this role, you will have the opportunity to work on high-profile mergers and acquisitions projects, collaborating with corporate and private equity clients in a highly commercial and client-focused environment. You will be responsible for...

We are looking for a skilled Transaction Monitoring Expert to join our Retail Financial Crime Prevention team. In this role, you will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. Your primary focus will be on leading risk-based transaction monitoring assessments, enhancing controls, and...

Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

Job DescriptionThe ideal candidate will have relevant experience with transactions involving utility-scale solar, wind, or battery storage projects, and a deep understanding of the development process from greenfield to operational stages.They will be responsible for evaluating financial models, leading transactions, and providing advisory services to...

About the OpportunityThis is an exceptional chance to join a pioneering neobank as a Senior Legal Counsel and contribute to shaping the future of business banking.Responsibilities:Provide expert advice on EU payments-related regulations.Develop and maintain transaction banking agreements.Lead regulatory compliance initiatives.Assess and mitigate legal risks...

We are seeking an experienced Senior Legal Counsel to join our team at kompasbank. As a leading neobank, we're revolutionizing business banking with a cutting-edge technology platform and an out-of-the-box mindset.In this role, you will advise senior management and the transaction banking area on EU payments-related regulations, including PSD2/PSD3, SEPA,...

Danske Bank is seeking a talented professional to fill the position of Global Lead of Transaction Banking Solutions. In this role, you will lead a global team in developing and implementing innovative transaction banking solutions that drive business growth and revenue.The ideal candidate has a strong background in transaction banking and a proven track...

Company OverviewBanking Circle is a leading provider of payment solutions, serving clients globally with a team of over 550 skilled employees. As a truly international company, we offer the stability of a bank and the flexibility of a fintech, delivering innovative solutions to transform the banking and payments industry.About the RoleWe are seeking an...

Transforming Banking and Payments through Effective Transaction Monitoring.Banking Circle is a dynamic company with a mission to deliver innovative payments solutions. As a leader in Transaction Monitoring, you will be part of an international team that drives the banking industry's evolution.We are seeking an experienced Transaction Monitoring professional...

Alvarez & Marsal Deutschland GmbH is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services.We combine our firm's deep operational, industry and functional resources with quality financial accounting and tax expertise to assess key deal drivers and focus on the root cause of any...

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 UsWe are experts in providing consultation and solutions for automating banking and treasury processes across all industries. Our market-leading banking and treasury automation add-on solution for Microsoft Dynamics 365 F&O has helped nearly 2000 customers worldwide.

About the JobThis is an exciting opportunity to join the Indirect Supply Chain team as a Procurement Specialist. As a key member of the team, you will be responsible for delivering operational and tactical procurement tasks with high quality, efficiency, and customer focus.The primary focus of this position is to execute on procurement tasks, ensure...

Nordea seeks a Risk Management Expert for Financial Institutions to further enhance our risk management capabilities in Transaction Banking. This role offers a unique opportunity to contribute to the development of risk management strategies and processes.In this position, you will provide expert advice and support to leaders and employees in Transaction...