Senior Business Risk Manager in Transaction Monitoring

Senior Business Risk Manager Job DescriptionWe are looking for a Senior Business Risk Manager to join our team within Transaction Monitoring Risk Management (TMRM), TM Unit, Group Financial Crime Prevention (GFCP) at Nordea Bank.Nordea is committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. This role...

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...

About this roleWe are seeking a highly skilled Chief Business Risk Manager to join our Transaction Banking team. As a key member of our risk management function, you will play a crucial role in identifying and mitigating non-financial risks associated with our cash management, cards, mobile payments, and trade solutions.Key responsibilitiesProactively advise...

At Banking Circle, we are seeking a highly motivated and experienced Transaction Monitoring expert to lead our global Transaction Monitoring function. As the ideal candidate, you will have extensive experience in designing and delivering centres of excellence within FinCrime teams and possess in-depth working knowledge of FinCrime policies and regulations,...

Are you a seasoned and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Banking Circle is an international and vibrant company with over 550 skilled and dedicated employees worldwide. We provide the stability of a bank and the flexibility of a fintech, delivering a payments solution to our...

Job ID: 25490 We're seeking a Chief Business Risk Manager to strengthen our risk management function in Transaction Banking. This role offers opportunities for growth and collaboration with our team.At IT Minds, we value partnership, integrity, and innovation. As a Chief Business Risk Manager, you'll play a key role in managing non-financial risks and...

Job ID: 27341  We are looking for an experienced Senior Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is full time and permanent position. About our team Meet the Transaction Banking Business Risk Management (TxB BRM) team. Our role is to support TxB business units (Cash Management,...

We are seeking a seasoned Risk Management Expert to drive the risk management function in our Transaction Banking division.This full-time, permanent position offers an exciting opportunity to join our team and contribute to the success of Nordea Bank.About Our TeamThe Transaction Banking Business Risk Management (TxB BRM) team plays a crucial role in...

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...

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,...

About Nordea and this roleAt Nordea, we believe in being a partner our customers and society can count on. Compliance and integrity go hand in hand. As a leading financial institution, we're committed to driving innovation and growth while maintaining the highest standards of risk management.This is an exciting opportunity for a skilled Senior Risk...

Job ID: 26683  We are looking for a Business Risk Manager to support data privacy projects and change initiatives that mitigate data privacy risks in Transaction Banking. This is permanent and full-time position.  About our team Meet the Business Risk Management team in Transaction Banking within Business Banking.  Our role is to support...

Role OverviewWe are seeking a Senior Business Risk professional to join our team at Danske Bank. The ideal candidate will have a strong background in risk management, with experience in regulatory and operational risk management, as well as a proven track record of delivering high-quality risk assessments.Key Responsibilities* Advise business stakeholders on...

Job Title:Senior Business Risk ManagerAbout the Role:We are seeking a highly skilled Senior Business Risk Manager to join our team at Danske Bank. As a Senior Business Risk Manager, you will play a key role in identifying, assessing, and mitigating risks across various business areas.Responsibilities:Advise business stakeholders on risk identification,...

Job SummaryWe are seeking a highly skilled Senior Business Risk Manager to join our team at Danske Bank. As a key member of our Business Controls and Product Management unit, you will be responsible for identifying, assessing, and mitigating key risks within our Corporate Institutional Banking and Business Strategy & Execution team.As a Senior Business Risk...

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...

About Us">Mastercard Payment Services Denmark A/S is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.">We believe that our differences enable us to be a better team – one that makes better...

About this roleWe're seeking a highly skilled Senior Risk Management Expert to join our team at Nordea. As a key member of our Technology & Resilience Risk Processes team, you'll play a vital role in shaping how we manage risk exposures on Technology, Business Continuity & Crisis Management, and Outsourcing & 3rd parties.Your key responsibilities will...

About IT MindsWe're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand.This is an opportunity for you to grow and be part of an interesting journey, working with some of the most important and interesting parts of the bank.At IT Minds, we believe that collaboration, ownership, passion, and courage...

We are seeking a Senior Business Risk Specialist to join our team at Danske Bank. As a key member of the Business Controls and Product Management unit, you will play a vital role in executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution team.The ideal candidate will have strong...