Financial Crime Prevention Manager

As the Head of Financial Crime Prevention at SEB group, you will play a crucial role in accelerating the deployment of advanced financial crime prevention capabilities.The recently established Financial Crime Prevention function is dedicated to continuously meeting regulatory expectations and becoming a leader in fighting financial crime. As a key member of...

We are looking for a highly experienced Financial Crimes Investigator to join our team at Statkraft. The successful candidate will have a strong background in financial crimes investigation and risk management, with experience in identifying and preventing financial crimes.Main Responsibilities:Maintain and develop Statkraft's Financial Crimes Investigation...

About SEB Group's MissionAt SEB Group, our mission is to provide innovative financial solutions that promote sustainable growth and economic development. To achieve this, we prioritize transparency, accountability, and customer-centricity in all aspects of our operations. As part of this commitment, we are seeking a highly skilled professional to lead our...

The SEB group is seeking an experienced professional to fill the role of Senior Manager Financial Integrity. As a member of our senior management team, you will play a key role in shaping the direction of our Financial Crime Prevention function.The successful candidate will have extensive experience working within the financial crime area within a major...

Nordea Bank Norge ASA is a leading Nordic bank that provides a wide range of financial services to individuals, corporations, and institutions. Our Financial Crime Prevention Architecture team is responsible for designing and implementing solutions to prevent financial crime and ensure the integrity of our financial systems.About the JobWe are seeking an IT...

We are seeking an experienced professional to fill the role of Head of Financial Crime Prevention at SEB group. As a member of our senior management team, you will play a key role in shaping the direction of our Financial Crime Prevention function.The successful candidate will have extensive experience working within the financial crime area within a major...

About SEB Group's VisionAt SEB Group, we envision a future where financial institutions prioritize transparency, accountability, and customer-centricity. To achieve this, we recognize the importance of robust financial crime prevention measures. In this context, we are seeking a seasoned professional to spearhead our Financial Crime Prevention efforts.The...

Nordea Bank Norge ASA is seeking an Expert IT Architect to join its Financial Crime Prevention Architecture team. This team plays a critical role in shaping the bank's financial anti-crime landscape by delivering group common IT solutions that align with the Nordea business and IT strategy.About this OpportunityWelcome to the Financial Crime Prevention...

About the JobJoin our team in Oslo, Norway, as an AML Officer, supporting the development and improvement of our AML/CFT set-up.Your Key ResponsibilitiesEnhance our AML/CFT framework under the guidance of the Global AML Officer.Manage the AML department's activity, providing regular reports to senior management.Highlight potential concerns and risks,...

About SEB Group's ApproachAt SEB Group, we prioritize preventive measures to tackle financial crimes. As part of our commitment to sustainability, we strive to stay ahead of emerging risks and maintain effective controls throughout our operations. Our goal is to ensure the integrity of our services while fostering a culture of trust among our clients,...

As the Executive Director Anti-Money Laundering at SEB group, you will be responsible for leading the development of the Financial Crime Prevention function locally in the Norwegian branch.You will work closely with local stakeholders to drive and implement the financial crime agenda. This includes ensuring local implementation of Group Framework as well as...

OverviewTietoevry Banking in NorwayWe are a leading tech company in the Nordics, and our Financial Crime Prevention (FCP) business unit delivers holistic services covering Identity, Fraud Prevention, and Anti Money Laundering (AML). Our team of 130 employees is based mainly in Norway and Sweden, and we're expanding to other European countries.

We are looking for a highly experienced Fraud Prevention Expert to join our team at Statkraft. The successful candidate will have a strong background in fraud prevention and internal controls, with experience in maintaining and developing effective risk management programs.Main Responsibilities:Maintain and develop Statkraft's Fraud Risk Management program,...

Job DescriptionWe are seeking a Senior Advisor Fraud Risk to join our team in Oslo, Norway. As a key member of our Internal Control and Fraud Prevention unit, you will play a crucial role in maintaining and developing our Fraud Risk Management program.

About the RoleWe are seeking a highly skilled Financial Controller to join our team at Fitjeans. As a key member of our finance department, you will be responsible for managing our financial operations, ensuring accurate and timely financial reporting, and providing strategic financial guidance to support business growth.Key ResponsibilitiesFinancial...

Job OverviewWe are seeking a skilled Senior Advisor Fraud Risk to join our Internal Control and Fraud Prevention team. This role plays a central part in implementing the Fraud Risk Management (FRM) Program, collaborating with various stakeholders across the organization.The FRM program is structured around four key pillars: governance, risk assessment,...

Role OverviewWe are seeking a highly skilled Financial Operations Manager to join our team in Norway & Sweden. As a key member of our finance team, you will be responsible for managing all aspects of Wolt's accounting operations in these countries.You will lead the delivery of local and global finance initiatives, financial process implementation, and ensure...

Company OverviewFugro-Geoteam AS is a global company with a presence in 60 countries, offering geotechnical, geophysical, and environmental surveys in the marine segment. We have a strong presence in both old and new energy markets.We are looking for a Project Controller to join our team in Oslo, Norway.About the JobThis role will involve conducting...

Job OverviewWe are looking for a highly skilled Financial Project Manager to join our team and contribute to the success of our EPC projects. As a key member of our finance team, you will be responsible for developing and maintaining financial plans, analyzing financial data, and preparing regular financial reports.Main ResponsibilitiesFinancial Planning and...

About UsWe are a leading company in the energy sector, committed to delivering sustainable solutions for a greener future. Our team is dedicated to developing innovative products and services that meet the evolving needs of our customers.We invite you to join us as a Financial Risk Manager, where you will play a critical role in analyzing and managing our...