Financial Crime Prevention Professional

(Senior) Business Risk Managers, Financial Crime Center of Excellence, Nordea FinanceOslo, NO, 0368Job ID: 24303Do 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...

(Senior) Business Risk Managers, Financial Crime Center of Excellence, Nordea FinanceOslo, NO, 0368Job ID: 24303Do 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...

Risk Management Specialist, Financial Crime PreventionThe Financial Crime Center of Excellence team at Nordea Finance aims to secure the highest standards in financial crime prevention. Our unit's responsibilities cover oversight, support, and development of the financial crime area.In this role, you will mainly support Nordea Finance in Norway by acting as...

(Senior) Business Risk Managers, Financial Crime Center of ExcellenceFinancial crime prevention is a critical aspect of our business at Nordea Finance. As part of our newly established Nordic team, you will play a key role in ensuring we maintain a safe and compliant financing company.The Financial Crime Center of Excellence team aims to secure the highest...

AML Compliance Officer, Financial Crime PreventionNordea Finance is committed to being a trusted partner for our customers and society. We are seeking great colleagues who will be located in Oslo, Norway, and provide both local and Nordic support within Nordea Finance.In this role, you will primarily support the AML Officer in various tasks, including...

Nordic Financial CERT is looking for a Senior Technical CTI AnalystWould you like to be a part of a small and highly competent CTI analyst team, gaining insight to monitor and disrupt cyber threats against the Nordic Financial Sector?Join our team in Oslo as a passionate and experienced analyst to help us safeguard the financial sectorThis is a unique...

The Internal Control and Fraud Prevention unit at Statkraft is responsible for maintaining internal control over financial reporting (ICFR) and internal control over sustainability reporting (ICSR). We are seeking a Senior Advisor Fraud Risk to lead our Fraud Risk Management Program (FRM).Key ResponsibilitiesDevelop and maintain a robust Fraud Risk...

Your ProfileA relevant academic degree in Law, Business Science, Economics, or a related field is required.Between 5-8 years of experience in a similar position, preferably within the Nordic banking and finance sector.Fluency in Norwegian and English is essential, with notions of French an advantage.Candidates must possess excellent analytical and...

Key ResponsibilitiesDevelop and maintain a thorough understanding of the company's AML/CFT policies and procedures to ensure compliance with regulatory requirements.Manage and monitor the AML risk assessment process to mitigate identified risks.Ensure the effective implementation of KYC and AML processes to prevent financial crime.The role involves...

Key ResponsibilitiesWe are seeking a highly skilled Bookkeeping and Financial Reporting Professional to join our team at TN Norway. As a key member of our team, you will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring timely and accurate reporting.The ideal candidate will possess strong analytical...

Social network you want to login/join with:Project Manager - Tietoevry Banking, OsloClient: OU375 EVRY Card Services ASLocation: Oslo, NorwayJob Category: OtherJob Reference: 30db1a86979eJob Views: 83Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Are you passionate about agile project management and want to join one of the largest tech companies in...

Job Description\In this role, you will be responsible for optimizing the financial performance of projects in the Nordics. This includes managing project controlling and financial management activities, ensuring correct cost to complete and forecasting revenue on financials, and adhering to IFRS and local regulations.\You will work closely with project...

Oda is a company that values continuous improvement and innovation. We are committed to delivering high-quality services to our customers through efficient logistics operations.We are seeking a Maintenance and Reliability Professional to join our team in Lier. As a Maintenance and Reliability Professional, you will be responsible for ensuring the reliability...

Job SummaryWe are seeking a highly skilled and experienced Financial Lead to join our team at Head Energy. As a key member of our organization, you will be responsible for managing the financial aspects of our projects.ResponsibilitiesOversee all financial reporting and controlling requirements for projectsManage a team of professionals and develop their...

The Financial Reporting, Accounting and GBS Finance department at Statkraft is responsible for maintaining internal control over financial reporting (ICFR) and internal control over sustainability reporting (ICSR). We are seeking a Senior Advisor Fraud Risk to join our team and contribute to the development of our Fraud Risk Management Program (FRM).Key...

Wealth Wings is a Private Equity fund seeking an Investment Associate to join their team in Oslo.Responsibilities:Identify and assess investment opportunities, leveraging expertise in financial modeling and valuation.Conduct thorough due diligence, including detailed financial analysis and market research.Prepare comprehensive investment memorandums and...

Job DescriptionThe Finance Business Partner will serve as a trusted advisor to Executive & Business Divisional leadership, providing financial planning, reporting, and strategic decision support to drive business growth and profitability.This position requires strong analytical skills, attention to detail, and effective communication abilities. You'll need...

Dragados, a leading international construction enterprise, is seeking an experienced Financial Controller to join our team in Norway. Located in Oslo, this role will be responsible for overseeing all day-to-day financial and accounting activities of the project.This position requires a dynamic and proficient individual with excellent organizational skills,...

Financial Institutions ExpertiseCVX Ventures has extensive experience working with financial institutions, leveraging our knowledge to drive growth and optimize returns on investment. We are seeking a seasoned Financial Institutions Director to join our team in Oslo.About the RoleIn this position, you will be responsible for developing and maintaining...

About the PositionThe Controller of Projects role requires a highly skilled and experienced professional to lead the financial aspects of projects. The ideal candidate will have a bachelor's degree in economics and strong skills in Excel. Knowledge of SAP PS, CS, and SD module is an advantage. Fluency in both Norwegian and English, oral and written, is...