Group Risk Oversight Specialist

SynopsisTN Sweden is seeking an experienced Senior Risk Expert to join our risk management team. In this key position, you will play a vital role in ensuring the effective management of operational risks and supporting the Group Risk strategy.As a Senior Risk Expert, you will work closely with senior management to provide risk oversight and ensure that the...

Job DescriptionAs a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you will play a role in rule writing for various areas, addressing regulatory queries, supporting audits, and ensuring effective KPI management.Oversee AMS, Sanctions, PEP & PTM, and website & content rule formulation for implementation in relevant...

As a Risk Management Specialist for SEB Group, you will play a key role in the development of the company's Transaction Monitoring scenarios and ensuring that SEB Group has appropriate risk coverage to identified risks for the Group.The ideal candidate will have a strong background in data analysis and excellent communication skills. They will be responsible...

Company OverviewAt Nordea, we are a leading Nordic universal bank with a strong focus on risk management. Our goal is to ensure the effective identification, assessment, and mitigation of operational risks across our business areas.Job DescriptionWe are seeking a Senior Risk Expert to join our Group Operational Risk team. As a key member of this team, you...

About This RoleIn this critical position, you will work closely with senior management to ensure that operational risks are effectively managed and mitigated. Your expertise will be instrumental in building and maintaining strong stakeholder relationships and evaluating governance, risk management, and control processes.You will contribute to the development...

Role OverviewWe are shaping the future of payments and fintech at Klarna, a leading global retail bank. Our team is responsible for enhancing the data-led oversight of third-party risks, fraud risks, and financial reporting risks.We are looking for an expert in operational automation to join our team as a Data-Driven Operational Risk Specialist. In this...

Job DescriptionThis position plays a pivotal role in ensuring the effective management of operational risks across TN Sweden. As part of the team responsible for risk monitoring and testing, this Senior Risk Expert in Monitoring will drive related planning processes in the second line of defense.The role involves collaborating with executive and senior...

Key ResponsibilitiesWe are seeking a highly skilled Senior Risk Expert to join our Group Operational Risk team at Nordea. In this role, you will be responsible for ensuring the effective management of operational risks across our business areas. Your primary objectives will include contributing to the execution of Group Risk strategy and delivering Group...

About the PositionWe are seeking an experienced Senior Risk Expert to join our Group Operational Risk team at Nordea. In this role, you will be responsible for ensuring the effective management of operational risks across our business areas. Your main objectives will include contributing to the execution of Group Risk strategy and delivering Group...

Risk Management ExpertiseThis is an exciting opportunity for a seasoned risk management professional to join our team at TN Sweden. As a Senior Risk Expert, you will be responsible for driving the effective management of operational risks and contributing to the Group Risk strategy.You will collaborate with executive and senior management to provide risk...

Cint is a leader in the research technology industry, providing innovative solutions to customers worldwide.The Senior Treasury Manager will lead the development and execution of investment strategies for surplus cash, ensuring capital is allocated effectively to maximize returns while minimizing risk.Key ResponsibilitiesInvestment strategy: Lead the...

About Our TeamMeet the Group Risk Change Management team, dedicated to adding value through general support to Group Risk and the entire Nordea group.Our team is located in Gdynia, Helsinki, and Stockholm, with a strong focus on collaboration, ownership, passion, and courage.As a Business Intelligence Consultant, you will work closely with our team to...

About the Role Ikano Bank is seeking a skilled AML Risk Management Specialist to play a crucial role in implementing and monitoring our AML processes across eight dynamic markets. As an AML Risk Management Specialist, you will conduct comprehensive AML/CFT risk assessments to support the bank's integrity. This involves creating and implementing steering...

Role OverviewThe Merchant Underwriter Advisor role at Qliro Group offers a unique opportunity to drive innovation in risk assessment and underwriting. This position requires a critical mindset with the ability to evaluate risks from multiple angles, strong attention to detail, and proficiency in analyzing complex structures and compliance requirements.Key...

About UsTN Sweden is shaping the future of payments and fintech at Klarna, a leading global retail bank. We are a team of experts responsible for enhancing the data-led oversight of third-party risks, fraud risks, and financial reporting risks.We are seeking a highly skilled Operational Risk Technology Consultant to join our team. As a member of our...

Key ResponsibilitiesThe Regulatory Reporting Manager will be responsible for:Oversight of daily monitoring of transaction reporting across all regulations supportedReconciliation of trade data from primary source systems against regulatory submission reportsResponsible for communicating reporting metrics to legal and compliance and escalating reporting...

Job DescriptionWe are seeking an experienced Data Uplift Specialist to join our Data Factory team. As a key contributor, you will provide special support to high-impact programmes across the Group, collaborating closely with stakeholders to drive value creation and execution.You will lead large projects, remediating Data Risk by harmonizing data flows from...

About the Role:We are seeking an experienced Risk Management Specialist to join our team at FNZ (UK) Ltd. As a key member of our risk function, you will play a crucial role in identifying, assessing, and mitigating risks across our business operations.Key Responsibilities:Establish and maintain effective risk management frameworks and procedures.Analyze and...

In this role as a Merchant Underwriter Advisor, you will be part of a dynamic team at Qliro Group. Your primary responsibility will be to evaluate merchant applications to identify potential risks, verify key information, conduct due diligence, analyze operations, and document findings. As a key member of our team, you will contribute to the development of...

About Our CommitmentSvea Solar is committed to excellence in every aspect of our operations, from procurement to customer satisfaction. We strive to create a cleaner, greener world through innovative solar power solutions and smart energy optimization services.Job DetailsWe're seeking an experienced Group Sourcing Specialist to join our Category Management...