GFCP Master Business Developer for Financial Crime Models - Taastrup
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Lignende jobs
Copenhagen, Denmark · Do you want to work with the development of the different solutions for the AML area within Saxo's Financial Crime Prevention Department? Saxo is an investments bank, with high speed, global colleagues and we are looking for a Software Engineer to work withi ...
for 1 uge siden
A We are looking for a new colleague to join our team and drive initiatives in relation to improvement of Saxo's client risk model and further digitalization of our onboarding and ODD flows.Copenhagen, Denmark · Working with financial crime prevention in Saxo you will take part i ...
for 1 måned siden
We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models.The role will be part of the Financial Crime Prevention – Modelling and Development team located in Saxo's headquarters in Hellerup. · ...
for 3 uger siden
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for 2 uger siden
We are looking for a new colleague to join our team and drive initiatives in relation to improvement of Saxo's client risk model and further digitalization of our onboarding and ODD flows. · The role requires in-depth understanding of financial crime risks and how to translate KY ...
for 1 måned siden
We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models. · ...
for 3 uger siden
Chief Specialist Compliance Officer – Financial Crime Intelligence
Kun for registrerede medlemmer
Job Description · Join us in preventing financial crime · Are you committed to preventing financial crime and making a meaningful impact? At Danske Bank, we are seeking an experienced and motivated Chief Specialist Compliance Officer to join our Financial Crime Intelligence & The ...
for 6 dage siden
We're looking for a Senior Financial Crime Compliance Officer to join our Risk & Compliance (2nd Line of Defense) team at Pleo. In this role, you'll help architect our scalable financial crime framework and be part of a dedicated team ensuring regulatory safety as we scale our op ...
for 3 uger siden
We are looking for a Software Engineer to work within the FCP Modelling & Development team. · Design and develop reusable components for data modeling within the Anti-Money Laundering (AML) domain. · ...
for 1 måned siden
· Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and ...
for 9 timer siden
Pleo is changing the way businesses manage their finances with seamless spend solutions for finance teams and employees. We're looking for a Senior Financial Crime Compliance Officer to join our Risk & Compliance team. · Messy spend management is tricky business. And tedious proc ...
for 1 måned siden
You will join a Tier1 banking group in Copenhagen undergoing a large-scale AIand data modernisation programme across Financial Crime,Risk,and Customer Intelligence. · ...
for 1 måned siden
We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike—with a vision to help all businesses 'go beyond'. · The word 'Pleo' actually means 'more than you'd expect', and living by that mantra has been ...
for 1 måned siden
We are looking for a Backend Engineer to join our Financial Crime Prevention (FCP) squad. · Solid Backend Experience: Proven track record in production-grade backend or data engineering, specifically with microservices and APIs. · Cloud & Infrastructure Savvy: Comfort with Docker ...
for 1 måned siden
Lunar is looking for a Backend Engineer to join the Financial Crime Prevention (FCP) squad. · ...
for 1 måned siden
We protect businesses all over the world. Our SaaS solutions safeguard against modern cyber threats, and our innovative Co-security approach reflects our belief that true protection requires collaboration and shared expertise. · Work closely with account managers and partners to ...
for 2 måneder siden
We're hiring: Compliance Officer to join our team at Coinify. · This role is ideal for someone who enjoys working hands-on with compliance, takes responsibility, and is motivated by improving how compliance works in practice through good decisions, better processes, and smart use ...
for 1 måned siden
We tailor solutions across Audit Tax Financial Advisory Services Enterprise Risk Services Consulting Our Risk Regulatory and Forensic team helps clients manage risks comply with regulations Using advanced technology we also investigate fraud bribery corruption business misconduct ...
for 1 måned siden
As a Risk, Regulatory and Forensic Graduate at Deloitte in Copenhagen you will work across several topics and sectors in the following areas: forensic support for clients navigating fraud investigations using advanced technology solutions; financial crime assistance to clients fi ...
for 1 måned siden
We are looking for a Backend Engineer to join our Financial Crime Prevention (FCP) squad. · Design and implement robust backend services and data pipelines (batch and real-time) to handle transaction monitoring and automated alerting. · Work with microservices and APIs within a c ...
for 1 måned siden