Senior Transaction Banking Professional

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...

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...

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...

Becoming part of Banking Circle's Payment Execution Team offers a unique chance to develop impactful client-facing functionality and contribute to improving and maturing our high-volume payment system.As a Senior Development Engineer, you will be involved in the development of complex feature implementations, technical responsibilities, and refactoring...

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.

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...

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.

Would you like to contribute to building a next gen payments platform, highly performant, resilient and failure proof, run on Kubernetes infrastructure? Then you may want to consider joining our team. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator in the...

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...

We're looking for a Digital Banking Innovator to join our Client Channel Execution team. As a Digital Banking Innovator, you will be responsible for designing and implementing innovative digital banking solutions that meet the needs of our customers.About this role:You will work closely with our product owners and developers to design and implement digital...

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...

About Us:We are a dynamic and forward-thinking company, redefining the concept of workspaces with sustainability at its core. As we expand rapidly across Europe, we are seeking a Senior Finance Professional to join our finance team.Key Responsibilities:Leading and managing complex finance projects to support our scale-up growth.Overseeing debt drawdown...

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 a talented Senior Digital Experience Designer to join our innovative product team. As a key member of our Client Channel Execution team, you will play a crucial role in shaping the future of digital banking.About this role:You will work closely with our product owners and developers to design simple and user-centric interfaces for our next-gen...

About UsGreendealflow is a leading company in the sustainable energy sector, dedicated to advancing renewable energy initiatives and meeting growth targets.We are looking for an experienced Transaction Manager to join our team, who will work closely with the Business Development Director and report to the CEO.The Transaction Manager will be responsible for...

Are you a skilled professional in software testing, with experience in test automation and collaboration with developers in an agile environment? Do you value ensuring quality while being pragmatic about what can be accomplished within the given time and resources?We are looking for a Senior QA & Test Engineer to join our Clearing Engineering Department in...

About Novo Nordisk A/SWe are a leading biopharmaceutical company that focuses on improving the lives of people living with chronic diseases. Our research and development activities aim to create innovative treatments for patients across the world.Our Chemistry, Manufacturing and Control (CMC) Product & Process Development team makes a significant impact by...

Banking Circle is a truly international company with over 550 skilled and dedicated employees worldwide. We are a differentiator in the market, providing the stability of a bank and the flexibility of a fintech to deliver a payments solution to our clients.As a Senior Development Engineer in our Payment Execution Team, you will work on a high-volume...