AML Risk Governance Specialist

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention unit, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of anti-money laundering controls, regulatory expectations, and risk...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money Laundering / Terrorism...

About the RoleWe are seeking a highly skilled AML Control Owner to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in our fight against financial crime.Key ResponsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money Laundering / Terrorism...

Role OverviewNordea Bank seeks a seasoned professional to fill the position of AML Control Owner. As a key member of the Transaction Monitoring unit, you will play a pivotal role in ensuring the effectiveness and efficiency of our anti-money laundering controls.About the RoleYou will be responsible for overseeing the holistic end-to-end effectiveness and...

About the RoleWe are seeking a highly skilled AML Control Lead to join our team at Nordea Bank. As a key member of our Group Financial Crime Prevention unit, you will play a pivotal role in our fight against financial crime.Your primary responsibility will be to oversee the effectiveness and efficiency of our existing and future controls, focusing on data...

Job OverviewWe are seeking an experienced AML Control Professional to join our team in the fight against financial crime. As a key member of our Transaction Monitoring (TM) unit, you will play a pivotal role in ensuring the effectiveness and efficiency of our controls.About this OpportunityYou will be responsible for overseeing the holistic end-to-end...

About this roleAt Nordea, we're committed to providing innovative financial crime prevention solutions to our customers. As a Control Owner within the Transaction Monitoring unit, you'll play a pivotal role in our fight against financial crime.Key responsibilitiesDevelop and maintain a deep understanding of relevant control aspects, including Money...

Transform AI Development and Ensure ComplianceAbout Nordea Bank:Nordea is a leading bank in Scandinavia, driving innovation and growth through cutting-edge technology.Job Overview:We are seeking an experienced Artificial Intelligence (AI) Governance Specialist to join our team. As an AI Risk Lead, you will play a vital role in shaping the future of AI and...

About this roleWe are seeking a highly skilled and experienced Control Owner to join our team within the Transaction Monitoring unit. As a Control Owner, you will be responsible for the oversight and effectiveness of existing and future controls, with a focus on data quality, risk coverage, customer segmentation, and control output. Your role will involve...

Jobbeskrivelse:Vil du være med til at fremme en sund compliance kultur og bidrage til ALD Automotives arbejde med risikostyring og politikker?I rollen som 1st Line Risk Specialist vil du være en kritisk del af vores første forsvarslinje, der sikrer compliance og fremmer en kultur omkring risikobevidsthed i hele organisationen.Tilbagevendende...

Transform the Future of Responsible AINordea Bank is shaping the future of AI & Generative AI, and we're seeking an AI Risk Analyst to join our dynamic team. As a key player in ensuring the secure and compliant deployment of generative AI use cases across the organization, you will work closely with data scientists, ML engineers, and business...

At Novo Nordisk, we're seeking a skilled Project Governance Specialist to join our Emerging Technologies Expansions team. In this role, you'll be responsible for overseeing the governance of investment projects across our portfolio, ensuring transparency and sound practices are followed.About the JobThe ideal candidate will have extensive experience in...

Join ALD Automotive as a 1st Line Risk Specialist and contribute to shaping our compliance culture and risk management practices.As a key member of our team, you will be responsible for identifying and assessing risks, developing strategies to mitigate them, and ensuring compliance with our global policies and procedures.Key Responsibilities:Risk screening...

Job Overview:">Nordea Bank Norge ASA is seeking an AI Governance Expert to join its Applied Data Science team. As a key member of the Group AI Center of Excellence, you will play a crucial role in ensuring the responsible development and deployment of Artificial Intelligence (AI) and Generative AI (GenAI) applications across the organization.">About this...

Welcome to the Master Data Governance & Analytics team at Nordea, an ambitious Nordic team working across Scandinavian countries to deliver high-quality Master Data to all Business Areas in the bank.We are looking for a Senior Business Analyst to strengthen our team of analytics professionals working with the data foundation in our bank - the Master Data. As...

Head of Group Non-Financial Risk for Large Corporates & InstitutionsAre you a Senior Leader with high integrity and energy, who will drive the building of a robust non-financial risk discipline and be responsible for overseeing non-financial risks in Large Corporate & Institutions (LC&I)? Be part of a growing organisation with good focus on collaborationIn...

About the Role:We are seeking a skilled Procurement Specialist to join our team at GlobalConnect A/S. As a key member of our procurement organization, you will play a crucial role in driving procurement excellence and supporting our business growth.Key Responsibilities:Procurement and Contracts: Collaborate with procurement and category managers to design...

Er du en erfaren professionel med styrke i Compliance og KYC? ALD Automotive søger en Account Manager/KYC Specialist til at være bindeleddet mellem vores kommercielle forretning og vores Risk & Compliance afdeling. Vi søger en person, der forstår og kan lide samspillet mellem forretning og compliance. Du skal have erfaring med analysearbejde og være i...

Novo Nordisk is seeking a highly skilled Senior Project Controller to join our Project Controlling & Governance team. In this role, you will be responsible for managing financials within large investment projects, focusing on cost management, planning, project resources, purchase orders, progress reports, forecasting, and risk management.Key...

Overview At Waters Corporation, we're looking for a highly skilled Senior Instrumentation Specialist to join our team. As a key member of our Field Service Engineering team, you'll have the opportunity to work with cutting-edge technology and make a real impact in the lives of our customers. With approximately 8,000 employees worldwide, we're a leading...