Financial Crime Risk Management Specialist

About the RoleWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at Nordea Bank. As a key member of our Financial Crime Risk Assessment and Management Information team, you will play a critical role in safeguarding our customers and society from financial crime.Key ResponsibilitiesConduct thorough risk...

About the RoleWe are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of our team, you will play a critical role in ensuring the company's financial crime risk management practices are robust and effective.Key ResponsibilitiesSupport the AML Officer in Nordea Finance...

About the RoleWe are seeking a highly skilled and experienced GFCP Senior Expert to join our Financial Crime Risk Assessment and Management Information team (FCRAMI) at Nordea Bank. As a key member of our team, you will play a crucial role in safeguarding our customers and society from financial crime.Key ResponsibilitiesConduct thorough risk assessments and...

Job ID: 24303 Do you want to be a part of newly established Nordic team that focuses on financial crime risk management in Nordea Finance? Nordea Finance is part of Group Nordea which is committed to being a trusted partner for our customers and society. This opportunity seeks great colleagues that will be located in Oslo, Norway and provide both local and...

Job ID: 24303 Do you want to be a part of newly established Nordic team that focuses on financial crime risk management in Nordea Finance? Nordea Finance is part of Group Nordea which is committed to being a trusted partner for our customers and society. This opportunity seeks great colleagues that will be located in Oslo, Norway and provide both local and...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team as a Financial Crimes Compliance Specialist and Deputy Money Laundering Reporting Officer. This role will be based in Oslo and will be part of the European Financial Crimes Compliance Team, reporting to the MLRO of the Norway Branch.Key ResponsibilitiesAssist the...

Job Title: AML and Financial Crimes Manager and Deputy MLROAt Elavon, we're committed to building the platforms and ecosystems that help our customers achieve their financial goals. As a key member of our European Financial Crimes Compliance Team, you'll play a critical role in maintaining branch oversight and ensuring implementation of our AML/CTF...

About the RoleWe are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of our team, you will play a crucial role in ensuring the company's financial crime risk management is effective and compliant.Key ResponsibilitiesSupport the AML Officer in Nordea Finance Norway with...

About the RoleWe are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team at Nordea Bank Norge ASA.Key Responsibilities:Support the AML Officer in Nordea Finance Norway with various tasks related to financial crime prevention.Ensure adequate and professional reporting of management information and regulatory...

Job SummaryWe are seeking a highly skilled and experienced AML and Financial Crimes Compliance Manager and Deputy MLRO to join our team at U.S. Bank. As a key member of our European Financial Crimes Compliance Team, you will be responsible for maintaining branch oversight and ensuring implementation of the Bank's Anti-Money Laundering (AML) and...

Job SummaryWe are seeking a highly skilled and experienced AML and Financial Crimes Compliance Manager and Deputy MLRO to join our team at U.S. Bank National Association. As a key member of our European Financial Crimes Compliance Team, you will be responsible for maintaining branch oversight and ensuring implementation of the Bank's Anti-Money Laundering...

Join DNV's Risk Advisory TeamDNV is a leading provider of risk advisory services to the energy industry. Our team of experts helps clients navigate complex projects and operations, ensuring compliance with regulations and industry standards.Key ResponsibilitiesConduct technical due diligence and project reviews to identify potential risks and...

Job SummaryWe are seeking a skilled Risk Management Specialist to join our team at Mastercard. As a key member of our application teams in Norway, you will be responsible for ensuring the effective management of third-party risks.Key ResponsibilitiesRisk AssessmentsConduct thorough risk assessments of suppliers and other third parties to identify potential...

About StatkraftStatkraft is a leading company in the renewable energy sector, committed to generating 100% renewable energy and promoting diversity, inclusion, and gender equality. With operations in 15 countries, we strive to develop our business under solid safety and ethical standards.Job PurposeThe Senior Risk Management Specialist will be responsible...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Advisense Norway. As a key member of our team, you will play a crucial role in helping our clients navigate the complexities of risk management and compliance.Key ResponsibilitiesProvide expert advice and guidance on risk management and compliance matters to our...

Join DNV's Team as a Risk Advisory ConsultantDNV is a leading provider of risk advisory services to the energy industry. Our team of experts helps clients navigate complex projects and operations, ensuring compliance with regulations and industry standards.Key Responsibilities:Conduct technical due diligence and project audits to identify potential risks and...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Hays Danmark. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses are compliant with all relevant anti-money laundering regulations.Key ResponsibilitiesDevelop and Implement AML/CFT StrategiesDevelop and implement...

About the RoleWe are seeking an experienced Internal Audit Manager to join our Mortgage Companies audit team at Nordea Bank.Key ResponsibilitiesPlan and execute audit projects, following GIA's methodology as a project lead and in collaboration with a team.Build and maintain relationships with stakeholders within Nordea Bank.Conduct continuous monitoring...

About the RoleWe are seeking a seasoned professional to join our team as a Director, Risk Management. As a key member of our organization, you will be responsible for developing and implementing risk management practices that ensure our services are setup and operated to meet regulated obligations.Key ResponsibilitiesDevelop and maintain risk management...

About StatkraftStatkraft is a leading company in the renewable energy sector, with a rich history of over 125 years. Our mission is to make clean energy possible for everyone, and we're committed to reducing our carbon footprint and promoting sustainable development.Job DescriptionWe're seeking a highly skilled Senior Financial Systems Advisor to join our...