Target operating model specialist kyc

Job ID: 23675 Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB (GFCP Senior Expert) who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The candidate must have operational experience and process...

Job ID: 23675 Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The candidate must have operational experience and process expertise in the corporate...

Job ID: 23675 Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The candidate must have operational experience and process expertise in the corporate...

Job ID: 23675 Would you like to be part of the journey towards a better Financial Crime defence in Nordea? We are now looking for a Global Process Specialist for KYC S BB (GFCP Senior Expert) who is eager to participate in governing, improving and supporting the KYC Services processes for BB. The candidate must have operational experience and process...

Financial Crime Prevention (FCP) · Stockholm, Sweden KYC & Transaction Monitoring SpecialistNavigating the realm of financial security requires a keen eye for anomalies and a dedication to upholding standards. As a Transaction Monitoring Specialist, the mission is clear: scrutinize transactions with precision to ensure the integrity of our financial...

Navigating the realm of financial security requires a keen eye for anomalies and a dedication to upholding standards. As a Transaction Monitoring Specialist, the mission is clear: scrutinize transactions with precision to ensure the integrity of our financial landscape. Join in the pursuit of a secure and compliant environment where every transaction tells a...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Management Partner to Head of KYC in Group Financial Crime Prevention Job ID: 22661 We are looking for a Management Partner to join KYC in Group Financial Crime Prevention (GFCP), supporting the leadership team. This is a unique opportunity to work...

Job Description & Skill Requirement: Good experience in Data Modelling (Data vault, NF, Relational Data Model & Dimensional Data Model, Star/Snowflake Schema) using data modelling tools such ERWIN , IBM etc. Design and build logical data model and physical data model. Good understand of banking domain so he can understand the source systems and translate...

Job Description & Skill Requirement Good experience in Data Modelling (Data vault, 3NF, Relational Data Model & Dimensional Data Model, Star/Snowflake Schema) using data modelling tools such ERWIN , IBM etc. Design and build logical data model and physical data model. Good understand of banking domain so he can understand the source systems and translate...

Job ID: 24419 Subject Matter Expert in Anti Money Laundry area We are now looking for an IT Senior Operation Specialist who will secure Financial Crime Prevention solutions and compliance within applications and processes, in order to cater for business and technology objectives and needs. At Nordea, we see that the world is changing fast – and...

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations - and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate - by being a strong and personal financial partner.Job ID: 24419Subject Matter Expert in Anti Money Laundry areaWe are now...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Subject Matter Expert in Anti Money Laundry area We are now looking for an IT Senior Operation Specialist who will secure Financial Crime Prevention solutions and compliance within applications and processes, in order to cater for business and technology...

Are you motivated by creating good customer experiences, are you a team player and are you committed to delivering quality? Can you familiarize yourself with complex matters and do you think it's cool to learn and develop? Then you must be part of the Welcoming team at Lunar.At Lunar we are democratizing the power of money and changing how we all bank, pay...

Are you motivated by creating good customer experiences, are you a team player and are you committed to delivering quality? Can you familiarize yourself with complex matters and do you think it's cool to learn and develop? Then you must be part of the Welcoming team at Lunar.At Lunar we are democratizing the power of money and changing how we all bank, pay...

Are you motivated by creating good customer experiences, are you a team player and are you committed to delivering quality? Can you familiarize yourself with complex matters and do you think it's cool to learn and develop? Then you must be part of the Welcoming team at Lunar.At Lunar we are democratizing the power of money and changing how we all bank, pay...

Vi driver utvecklingen av nästa generations hållbara informationssamhälle​ Ida Infront är ett väletablerat företag som verkar inom offentlig sektor i Norden. Med produkter baserade på iipax erbjuder vi nutidens och nästa generations digitala lösningar inom säkert informationsutbyte, effektiv ärendehantering och hållbar e-arkivering till...

At Corsmed we develop the world's most proficient MRI (Magnetic Resonance Imaging) simulation platform. Often referred to as "the flight simulator of MRI", our platform is used to educate current and future MR-operators to better help patients all around the world. As Head of Operationsat Corsmed, you will help to foster customer success, growth and strategy...

Meet a Student är en jobbplattform för juniora talanger. För kunds räkning har vi publicerat denna annons, vill du komma i kontakt med den slutgiltiga arbetsgivaren kan du klicka dig vidare till annonsen: Arbetsbeskrivning Just nu söker vi dig som vill arbeta som AML analytiker hos Swedbank då de behöver stärka upp med ett par konsulter i ett av...

Job ID: 18768 Would you like to be part of a team with experienced and talented colleagues and apply cutting-edge techniques to support establish an active management of model risk through rigorous validation activities? We are looking for a Senior Model Risk Analyst to strengthen our validation processes for Nordea's models that are used for Asset and...

Burger King Sweden is a leading name in the QSR industry, known for our commitment to quality and customer service. As we continue to grow and innovate, our Operations team plays a crucial role in ensuring our restaurants are the most loved burger chain. Awesome But what will my new role be?About the roleWe are looking for an Operations Director responsible...