Financial Risk Governance Specialist

Job Opportunity:We are seeking a highly skilled Lead Compliance Officer to join our Compliance Risk Governance team. As a key member of the team, you will play a crucial role in performing and advising on Compliance Risk identification and registration processes.About the Role:As the Lead Compliance Officer, you will be responsible for supporting the Group...

At Intrum, you will have the opportunity to make a meaningful contribution to the company’s success by playing a key role in enhancing financial governance and ensuring the effectiveness of internal controls.About the Role:The ICFR Governance Specialist will be responsible for driving the design, implementation, and maintenance of robust internal controls...

Job OverviewWe are seeking a highly skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This is an exciting opportunity to be part of a dynamic organization and work with a talented team of professionals.Key ResponsibilitiesDevelop and maintain the Bank's KYC Customer Risk...

We are seeking a Governance Specialist to join Belmont Lavan Ltd.The ideal candidate will be responsible for maintaining effective governance processes and frameworks within the organization.Main responsibilities:Develop and implement governance policies and procedures.Conduct regular risk assessments and identify areas of improvement.Monitor compliance with...

Unleash Your Potential with American Express. At American Express, we empower our colleagues to grow and succeed in a dynamic environment. As a Risk Advisory Specialist, you will play a critical role in ensuring the success of our Global Merchant & Network Services (GMNS) business. Your primary responsibility will be to provide non-financial risk...

Job ID: 24547 Nordea Bank is committed to tackling Financial Crime by developing new platform and techniques to prevent money laundering, terrorist financing, and other illegal activities. We are seeking an experienced Financial Crime Monitoring Solutions Expert to join our team in Helsinki, Stockholm, or Tallinn. About this opportunity In this role,...

Job Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...

Job Title: Claims Specialist - Financial and Professional RisksAbout the Role:We are seeking a highly skilled Claims Specialist to join our team in Sweden. As a Claims Specialist, you will be responsible for managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our...

Enhance Financial Crime Customer Risk Rating ModelWe are seeking a Senior CRRM Specialist to join our 1st line Financial Crime function at Danske Bank. As a key member of our team, you will support the implementation and development of our Customer Risk Rating Model.Key ResponsibilitiesDesign, document, and develop risk factors, including updating thresholds...

Job DescriptionAre you an expert in internal control with a passion for governance? Do you have experience working in large global organizations and thrive in specialist roles? If so, this could be your next challenge.As a Governance Specialist Internal Control, you will be part of the Corporate Governance team under the H&M Group CFO, supporting all brands,...

Job ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...

About the PositionWe are seeking a highly skilled Claims Advocate Financial and Professional Risks Specialist to join our team at SE001 Marsh AB in Stockholm. As a Claims Advocate, you will play a key role in managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for...

Job TitleWe are seeking a skilled Financial Crime Prevention Professional to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This role presents an opportunity to work with a highly competent team in a dynamic and energetic organization.Compliance and integrity are essential for our success. We strive to be a...

Governance AE Sak Main Responsibilities Develop and implement governance policies and procedures Conduct regular risk assessments and identify areas of improvement Monitor compliance with relevant regulations and standards Assist in internal and external audits and regulatory inspections Provide training and support to staff on governance...

Job Title: Governance AE SakWe are seeking a highly skilled Governance AE Sak to join our team at Belmont Lavan Ltd.The successful candidate will be responsible for maintaining effective governance processes and frameworks within the organization. Key duties will include:Developing and implementing governance policies and procedures.Conducting regular risk...

Description:Marsh Risk Management Practice – StockholmWe are seeking a highly skilled Risk Management Specialist to join our team in Stockholm, Sweden. As a key member of our team, you will be responsible for servicing our Swedish book of clients.Key Responsibilities:Provide daily advice to customers regarding building, property, and operational loss...

Job Title: Global Information Security Manager - IT Risk GovernanceAt Intrum, we're seeking a highly skilled Global Information Security Manager to join our team. As a key member of our Global Information Security function, you'll play a critical role in protecting our digital assets and managing IT risks.Key Responsibilities:Develop and maintain the IT risk...

Job DescriptionVattenfall BA Markets is seeking an experienced Senior Risk Management Specialist to join our team in Hamburg or Stockholm. As a key member of the Operational Risk and Algo Oversight team, you will be responsible for designing, developing, and monitoring internal risk and control frameworks in line with industry best practice and regulatory...

Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at PA Consulting. As a specialist in this field, you will be responsible for helping our clients to identify and mitigate the risks associated with financial crime.Our team works closely with clients across a range of industries, including financial services, to...

Join Our Team as a Quantitative Risk Management SpecialistAt Rolfes. Schierenbeck & Ates GmbH, we are seeking a highly skilled Quantitative Risk Management Specialist to join our team. As a key member of our team, you will play a crucial role in working on high-profile international projects with clients, solving complex real-world quantitative challenges,...