Business Analyst in Transaction Risk Management

Nordea is committed to being a partner our customers and society can count on. Compliance and integrity are core values that guide our business practices.We are seeking a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This role offers an opportunity for you to grow and be part of an interesting journey,...

Helsinki, Stockholm, Copenhagen, and Tallinn are just a few of the cities where you can work as a Chief Business Risk Manager for Transaction Banking. Join Nordea, a leading financial institution in the Nordic region, to play a crucial role in managing non-financial risks and associated risk and compliance processes.About this opportunityAs a seasoned...

About This RoleWe are seeking a skilled Chief Business Risk Manager to join our team in Transaction Banking.This is an exciting opportunity for a highly motivated individual with experience in non-financial risk management, audit, or compliance. As a key member of our team, you will play a crucial role in providing expertise and support to leaders and...

About the OpportunityWe are seeking a highly skilled Transformational Risk Management Leader to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in identifying and mitigating non-financial risks that may impact our business.The successful candidate will have at least 5 years of experience in...

About This OpportunityWelcome to Nordea's Transaction Banking division, where we provide a wide range of services including cash management, cards, mobile payments, and trade solutions.We are seeking a highly skilled Chief Business Risk Manager to join our team and play a key role in providing expert advice on non-financial risk management within Transaction...

We are seeking a skilled Transaction Monitoring Data Analyst to join our team at SEB Copenhagen. As a leading Nordic financial services group, we offer a wide range of financial services with a strong focus on corporate and investment banking.Our Financial Crime Prevention function is accelerating the deployment of financial crime prevention capabilities to...

Unlocking Financial Insights as a Senior Data Analyst in Transaction MonitoringAt Skandinaviska Enskilda Banken AB, we are seeking an experienced and driven Senior Data Analyst to join our dynamic team in Copenhagen. As a key member of our FCP Transaction Monitoring Technology and Investigation Platforms unit, you will play a pivotal role in the development...

Are you a driven and proactive professional looking to take your data analysis skills to the next level? We are seeking a talented Business Analyst with a special focus on data to join our Financial Crime Prevention (FCP) team at SEB.About the RoleAs a Business Analyst, you will play a key part in our data-driven journey by contributing to the development of...

As a leader in Nordic financial services, SEB group is committed to delivering high-quality financial advice and solutions to its clients. In pursuit of this goal, we are seeking an experienced Transaction Monitoring Systems Analyst to join our team.The ideal candidate will have at least two years of experience as a Business Analyst or Data Analyst, with a...

SEB is a leading Nordic financial services group that offers a wide range of financial services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is looking for a skilled Data Analyst to contribute to the data-driven journey by taking an active part in the needed data transformation.About the RoleThis role...

About the RoleWe are seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) team at SEB group. This role will be responsible for driving business-driven development and contributing to the continuous improvement of SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Identify business requirements and break them...

Role OverviewThis is an exciting opportunity to combine your Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions.

Senior Business Risk Opportunity for a Senior Business Risk Specialist at Danske Bank. This is an opportunity 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. Gain an extensive international network across the Danske Bank Group.We...

SEB, a leading Nordic financial services group, is headquartered in Sweden and operates in 20 countries worldwide.The company offers a wide range of financial services with a strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function aims to continuously meet regulatory expectations and lead in fighting financial...

Job OverviewWe are seeking an experienced Strategic Business Analyst to join our team at Danske Bank. As a key member of our IRB Framework, you will play a vital role in ensuring the integrity and effectiveness of our credit risk models.

Banking Circle is seeking an experienced Transaction Monitoring leader to enhance its TM approach towards different products and solutions, including 3rd party customer risk. As a seasoned professional in the field, you will lead our Transaction Monitoring and Investigation function, collaborating globally with key stakeholders across Business AML, Advanced...

Overview of Dampskibsselskabet NORDEN A/SNORDEN is a leading shipping company with a global presence. Our team works tirelessly to ensure the smooth operation of our business units worldwide.About the RoleWe are seeking a highly skilled Commercial Risk Analyst to join our Market Risk team in Denmark. This role will involve identifying, measuring, and...

About SEB GroupSEB is a leading Nordic financial services group with operations in 20 countries worldwide. As a Scandinavian bank, we offer financial advice and a wide range of services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) unit at SEB is accelerating the deployment of financial crime prevention...

About the OpportunityWe are seeking a highly skilled Senior Quantitative Risk Analyst to join our Counterparty Credit Risk Models team. As a key member of this team, you will play a vital role in developing internal models that measure and predict the credit risk of derivative transactions, ensuring the bank's safety and trustworthiness.

Take your expertise in Risk Management to the next level as a Senior Business Risk & Controls Officer at Danske Bank. This is an exciting opportunity to join our team and contribute to the development of risk frameworks, ensuring the bank's business units are well-equipped to mitigate risks and bring value to customers and society.We're looking for a...