Financial Crime Prevention Lead

Business Risk Management PositionNordea Finance invites applications for a Business Risk Management position in the Financial Crime Center of Excellence team. The selected candidate will support the Nordea Finance in Norway by acting as an SME, participating and contributing to Nordea Group and cross-country initiatives.The ideal candidate will have a...

About Our ApproachAt SEB, we take a proactive and collaborative approach to financial crime prevention. We believe in fostering a culture of transparency, accountability, and continuous improvement. As a member of our team, you will have the opportunity to work with like-minded professionals who share your commitment to excellence in compliance and risk...

About the PositionThis is a permanent position based in Oslo, Norway.We are looking for a highly skilled and experienced AML Officer to join our team and contribute to our ongoing efforts to prevent financial crime.In this role, you will be responsible for formulating and updating AML/CTF policies and procedures, performing risk assessments, and monitoring...

About Our TeamOur team is dedicated to driving innovation and excellence in financial crime prevention. We are committed to fostering a culture of collaboration, continuous learning, and growth. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a...

About Our CultureAt SEB, we value diversity, inclusivity, and collaboration. We believe in fostering a culture where everyone feels valued, respected, and empowered to contribute. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.We are seeking a seasoned...

**Company Overview**Nordea Bank Norge ASA is a leading financial institution dedicated to shaping the future of banking. Our mission is to empower individuals and businesses to achieve their goals through innovative solutions and expert guidance.

Senior Business Risk ManagerNordea Finance seeks a Senior Business Risk Manager to join the Financial Crime Center of Excellence team. This role is responsible for supporting the AML Officer in Norway with various tasks, ensuring adequate and professional reporting of management information and regulatory requests.The ideal candidate will have a sincere...

Job OverviewWe are seeking a Senior Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of the team, you will be responsible for supporting the AML Officer in Nordea Finance Norway with various tasks, including ensuring adequate and professional reporting of management information and regulatory...

**Job Summary**We are seeking an experienced Expert IT Architect to join our Financial Crime Prevention Architecture team in Group Architecture. As a key member of our team, you will provide architectural support and guidance in this critical area, driving the creation of IT architecture needed to support complex and fascinating processes in the financial...

CMC Markets is a leading online financial trading business that is committed to recruiting, developing, retaining and motivating exceptional people.We are looking for a Financial Markets Compliance Specialist who will play a key role in ensuring our compliance programs are effective and up-to-date.The successful candidate will have proven success in...

Job DescriptionAs a Senior Software Engineer at Mitigrate, you'll balance hands-on technical contributions with strategic leadership. You'll lead a talented team of engineers, setting the vision for engineering excellence while mentoring team members and driving the adoption of best practices.You'll play a key role in shaping our technical direction, scaling...

We are seeking a highly experienced Compliance and Risk Management Professional to join our team as a Senior Compliance Manager.The successful candidate will have deep knowledge of EU regulatory environments and associated laws and industry standards.You will be responsible for ensuring there is a robust and proportionate systems and controls framework in...

Job OverviewB2 Impact Group seeks a highly skilled Financial Controller Lead to join our finance operations team. In this key role, you will be responsible for the preparation of consolidated financial statements and management reporting.Key ResponsibilitiesLead the preparation of quarterly and annual consolidated reportsDevelop and implement accounting...

No Isolation is committed to helping educators bring learning and belonging to every child. We believe that every student deserves access to quality education, regardless of their circumstances.We are seeking a Financial Operations Lead to join our team, who will play a critical role in ensuring the smooth operation of our financial functions. The ideal...

Key ResponsibilitiesIn this role as Global Financial Process Lead, you will oversee the execution of financial accounting and reporting processes for all legal entities in the organization. Your focus will be on standardizing and improving global processes from receipt of an invoice to payment, using state-of-the-art digital tools.You will lead a team of...

Role SummaryThis is an exciting opportunity to join our Financial Reporting and IFRS team as a Consolidation System Specialist. You will be responsible for managing and optimizing our consolidation and disclosure management tools, ensuring seamless data flow and optimal functionality.Key AccountabilitiesLead projects to enhance digitalization, automation,...

Job Overview:Optio Incentives is seeking an experienced Financial Reporting Team Lead to oversee the delivery of financial reporting services. As a key member of our customer success team, you will leverage your expertise in finance and client interactions to drive operational excellence.### Key Responsibilities**Team Leadership:** Foster a collaborative,...

Chief Financial Officer RoleJob Description:The Chief Financial Officer (CFO) will lead the development and implementation of IKM Gruppen AS's financial strategy, driving financial growth and profitability.Key Responsibilities:Strategic Planning: Develop and implement financial strategies to achieve business objectives.Financial Reporting: Prepare and review...

About the PositionWe are seeking an experienced Corporate Financial Controller to join our team, responsible for ensuring the accuracy and efficiency of our financial operations. As a trusted business partner, you will work closely with our financial managers, country offices, and Orange Business to drive business growth and transformation through strategic...

Job DescriptionWe are seeking a highly skilled Head of FA&R Europe & Africa to lead our financial accounting and reporting teams in the Europe & Africa region. The ideal candidate will have extensive experience in financial accounting and reporting with a multinational organization or Big 4 company.The successful candidate will be responsible for ensuring...