Transaction Banking Expert

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...

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...

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 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...

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...

Strukton Rail AB: A Leader in Technology and IT ServicesWe provide expert advice on mergers and acquisitions, focusing on the intersection of technology and business. Our team of experts works closely with clients to ensure that technology and IT support and align with strategic goals.As an IT Strategy and Transaction Services Expert, you will play a key...

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 looking for a highly skilled Danish Payroll Accounting Expert to join our team based in Copenhagen. In this role, you will be responsible for ensuring the accuracy of all payments, tax calculations, and deductions.Your Key ResponsibilitiesProcess payroll accounting for employees, including processing bank payments and all payroll-related...

About the RoleWe are looking for a highly skilled Assistant Director / Director (Financial Due Diligence) to join our team in Copenhagen.In this role, you will be responsible for providing expert advice on financial due diligence, working closely with clients to identify areas of improvement, and implementing effective solutions.Your Skills and...

About Our Company:We are a pioneering company transforming the concept of workspaces with sustainability as our core value. As we rapidly expand across Europe, we need a Finance Expert Leader to join our finance team.Main Responsibilities:Leading complex finance projects to drive scale-up growth.Overseeing debt drawdown operations and optimizing financial...

As a Business & Functional Specialist at Danske Bank, you will play a critical role in helping us achieve our strategic goals. You will work closely with our data squad to enable data across the Personal Customers domain, ensuring that our customers receive the best possible experience.To succeed in this role, you will need to have a strong understanding of...

Join our journey at Banking Circle and become part of our mission to transform the banking and payments industry for the new economy.About the CompanyWe are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech.About the JobIn this role, you will get the chance to work on the development of our internal...

Lunar Denmark is a leading fintech company in the Nordics, revolutionizing the banking and financial services industry with cutting-edge technology.As a Senior Accountant at Lunar Denmark, you will play a key role in shaping our finance function and ensuring accurate and efficient financial data management.The ideal candidate will possess strong analytical...

About this OpportunityThis is a unique opportunity to join a dynamic team of risk management professionals at IT Minds. As a Chief Business Risk Manager, you'll have the chance to develop your skills and expertise in non-financial risk management, while contributing to the success of our clients' businesses.Key responsibilities include:Proactively advising...

About UsAlvarez & Marsal is a leading global professional services firm providing transaction advisory services, business performance improvement, and turnaround management. With over 10,000 people across six continents, we deliver tangible results for corporates, boards, private equity firms, law firms, and government agencies.We offer practical solutions...

Banking Circle is a leader in the payments industry, providing innovative solutions to our clients.As a Senior Development Engineer in our Payment Execution Team, you will be responsible for developing high-volume payment systems that require high-performance and reliability. You will work on a business-critical OpenAPI payments platform that supports...

At Danske Bank, we're on a mission to drive innovation and excellence in banking. As our Senior Data Engineer, you'll play a pivotal role in enabling our digital transformation journey. You'll work closely with our team of data and business experts to ensure our data is enabled across the bank, adhering to our technical frameworks.The Personal Customers...

Lunar Denmark is seeking a Senior Financial Crime Risk Consultant to lead risk-based transaction monitoring assessments for our consumer and business products. As a key member of the Retail Financial Crime Prevention team, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring we proactively...

About the RoleWe are seeking a highly experienced Regulatory Lawyer to join our legal department as a Senior Legal Counsel. This is an exciting opportunity to be part of a dynamic team that is shaping the future of business banking.Responsibilities:Advise on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6, GDPR, and relevant outsourcing...

About kompasbankWe are a pioneering neobank redefining business banking through our cutting-edge technology platform and out-of-the-box mindset. Our goal is to provide SMEs with better, faster, and more efficient financial solutions.Why Join Us?Contribute to shaping the future of business banking.Be part of a dynamic, collaborative work culture built on...