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...

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...

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...

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...

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 RoleWe are seeking a highly skilled and experienced Internal Control Specialist to join our team at Ald Automotive A/S. As an Internal Control Specialist, you will play a critical role in ensuring the effective implementation and maintenance of our internal control systems.Key ResponsibilitiesCoordinate and support the local implementation of our...

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...

About the RoleWe 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 ResponsibilitiesProcurement Process Management: Support and lead end-to-end procurement processes, ensuring...

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...

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...

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...

About the RoleWe are seeking a highly skilled Category Management Specialist to join our Global Strategic Outsourcing & Devices team at Novo Nordisk. As a key member of our team, you will be responsible for managing our external supply chain, ensuring the availability of critical components and materials needed to develop and produce life-changing...

About the JobWe are seeking an experienced Senior Project Controller to join our team in Novo Nordisk. As a Senior Project Controller, you will be responsible for managing financials within larger investment projects, focusing on cost management, planning, project resources, purchase orders, progress reports, forecasting, and risk management.Your key...

Er du en erfaren Account Manager med næse for Compliance og KYC? Motiveres du ved tanken om at være bindeleddet mellem vores kommercielle forretning og vores Risk & Compliance afdeling? Kan du svare ja til overstående, er du måske den specialist, vi søger til at indgå i vores salgsteam. ALD Automotive har fusioneret med LeasePlan mhp. at skabe verdens...

JobbeskrivelseVi søger en erfaren Account Manager med stærk kompetence i Compliance og KYCVi søger en dygtig og erfaren Account Manager med stærk kompetence i Compliance og KYC til at indgå i vores salgsteam. Som Account Manager/KYC Specialist vil du have en nøglerolle i vores virksomhed og være ansvarlig for at foretage counter due diligence (CDD)...