Director of Transaction Risk Management

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.

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.

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...

Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO.At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO. At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

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...

About the RoleWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will be responsible for providing expertise and guidance to leaders and employees across the division to manage non-financial risks.Key Responsibilities:Proactively advise on non-financial...

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.

Our MissionAt Mastercard Payment Services Denmark A/S, we connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.We leverage our global payments network to provide domestic and cross-border solutions, enabling the frictionless future of payments. Our account-to-account...

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...

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...

A M&A/Transactional Risk Underwriter is needed to join our team in Copenhagen. The successful candidate will be responsible for assessing and underwriting insurance submissions to ensure compliance with legal and regulatory requirements.The ideal candidate will have a strong understanding of Transactional Risk Insurance principles and the ability to work...

Angove Partners is seeking a highly skilled Transactional Risk Underwriter to join their Copenhagen office. As a key member of the team, you will be responsible for evaluating complex insurance risks and developing tailored solutions for clients.The ideal candidate will possess excellent communication and negotiation skills, with a strong understanding of...

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...

About the OpportunityThis is an exciting opportunity to join Nordea's Transaction Banking division as a Chief Business Risk Manager. You will play a critical role in shaping our risk management strategy and ensuring the delivery of exceptional results.Key Benefits:Opportunity to work with a leading financial institution.Chance to develop and implement risk...

About the RoleWe're looking for a Senior Legal Counsel to help us scale across Europe. As a trusted legal advisor, you'll play a pivotal role in shaping legal frameworks and influencing key decisions at an early stage.ResponsibilitiesAdvising senior management and the transaction banking area on EU payments-related regulations.Drafting, structuring, 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...

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...

OverviewKompasbank is a cutting-edge technology platform redefining business banking. As a neobank, we've built our platform from scratch to provide SMEs with better, faster, and more efficient financial solutions.Salary and BenefitsWe offer a competitive salary, attractive pension scheme, six weeks of paid holiday, and comprehensive health insurance.Job...

About the RoleWe are seeking a seasoned professional to lead our Transaction Monitoring and Investigation function. The ideal candidate will have extensive experience in designing and delivering centres of excellence within FinCrime teams.In this role, you will drive the function's business strategy and objectives, lead a high-performance culture within the...