Senior Risk Officer

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...

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 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...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

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...

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...

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...

Senior Financial Crime Risk Officer Job SummaryOur 1st Line Financial Crime Risk Assessments team is seeking a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong background in financial crime risks and controls, with a minimum of 3 years of relevant experience.About...

København S, DK, 2300 Tallinn, EE, 11415 Helsinki, FI, 500 Warszawa, PL, 02-460 Oslo, NO, 0368 Stockholm, SE, 111 46Job ID: 25561 Model Development, Quantitative Finance Would you like to develop the state of the art models for estimating future financial risks? We are now looking for a Senior Quantitative Risk Analyst to improve our assessment of the...

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

København S, DK, 2300 Herning, DK, 7400 Aarhus C, DK, 8000 Kolding, DK, 6000Job ID: 22253 Would you like to join us? In Corporate Credit Management DK, Team 2, we are looking for a Credit Officer to handle credit decisions primarily related to Agriculture customers.About this opportunityCorporate Credit Management DK, Team 2, is handling credit decisions...

Enhance Your Expertise in Strategic Risk AssessmentWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team. As a Senior Financial Crime Risk Officer, you will be responsible for delivering high-quality analysis and reporting on financial crime risks to Danske Bank's country branches.About the RoleThe successful...

Responsibilities and ExpectationsAs a Senior Risk Officer, you will be responsible for providing professional support and advice in identifying, assessing, and communicating financial crime risks. You will also be expected to establish good relationships with Business Customer stakeholders, provide guidance on risk appetite, and maintain and enhance risk...

Job OverviewRole SummaryThe Chief Technology Risk Manager will be responsible for developing and implementing a comprehensive technology risk management framework that aligns with regulatory requirements.This individual will conduct risk assessments across various domains, including IT infrastructure, cloud computing, data security, and digital banking...

At Nordea, we value collaboration, ownership, passion, and courage. We believe these values align with yours, and we invite you to join our team as a Senior Risk Specialist for Trade Solutions.About This OpportunityThis role offers you the chance to grow and be part of an interesting journey, working with some of the most important and interesting parts of...

Senior Office AdministratorWe are seeking a highly motivated and experienced administrative professional to fill the role of senior office administrator. In this position, you will provide critical support to our senior leadership team, manage office operations, and ensure seamless day-to-day tasks.Main ResponsibilitiesManage office operations, including...

We are seeking a Senior Risk Management Consultant to join our team at Danske Bank. As a key member of our team, you will be responsible for providing a solid understanding of and guidance within data risk management.About the Role:Provide guidance within data risk managementImplement and maintain a data risk management risk data foundationManage and oversee...

Job DescriptionThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, providing professional support and advice in identifying, assessing, and communicating financial crime risks. This position is part of the 1st Line of Defence and plays a vital role in the bank's fight against financial crime.Establishing good...