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Do you have strong IT and analytical capabilities? Are you passionate about how technology works and how it can enable detection of financial crime? We are now looking for an experienced Senior Analyst with extensive technology knowledge and a genuine interest in financial crime typologies, risks and transaction monitoring.
As a Senior Analyst you will identify financial crime risk typologies as well as secure that critical financial risks are covered by the transaction monitoring system and that new trends and risks are addressed. Furthermore, you will design scenarios capable of detecting complex money laundering, terrorist financing, tax evasion patterns and market abuse.
You will be part of establishing the transaction monitoring framework and fine-tuning the existing detection scenarios to ensure they are effective and deliver true alerts.
Danske Bank, Copenhagen
Do you want to work with the largest and most complex customers in Banking?
We are looking for a Senior Analyst to Trading Services in Corporates & Institutions. In Trading Services, you will support and service financial infrastructure to the largest and most complex customers in the Nordics. We service our customers on Post Trade Services, which consists of Client Clearing (OTC & ETC clearing), Collateral Management, Trade valuations and Back- & Middle Office Services.
As a Senior Analyst you will be working with your own projects as well as supporting customers in their daily enquiries and this may cover setting up new portfolios, testing deliveries from IT, assisting colleagues in projects as well as running own projects, liaising with stakeholders and optimizing processes where feasible.
Are you an experienced manager with in depth knowledge of risk management? Are you also a pragmatic person and a strong communicator that can act as the connecting point between us, Danske Bank, Group Risk and other stakeholders? If yes to all of this, read along - maybe you are our future Chief Risk Officer?
Your primary responsibility will be to oversee the development and implementation of MobilePay’s risk management function and to support MobilePay’s Executive Management in its development of our risk & control setup.
As our CRO, you can balance needed compliance towards the ever-changing digital landscape of the payment industry. Risk is a cornerstone at MobilePay and you will play a vital part in influencing the digital environment of our society.
Saxo Bank A/S, Hellerup
Middle Office, under Operations is looking for a highly motivated and dedicated collaborator willing to grow in parallel with the current expansion of the team. The applicant will mainly be dedicated to a newly onboarded activity, the end of Day files.
As our new Middle Office Senior Manager, you will be working closely with a team of professionals located in Copenhagen and Singapore, referring to the head of Middle Office and the Team Lead. The Middle Office team is responsible for being the intermediary between Saxo Bank’s Front Office and Processing teams and providing support to the Trading and Sales functions.
Among others you will be responsible for:
- Quality and integrity of data reported to clients, ensuring accuracy and consistency across all platforms.
- Proactive enhancement of Saxo Bank’s client reporting offering to deliver a best-in-class client experience.
ALSTOM Danmark A/S, Copenhagen
We are looking for an engaged and thorough Contract Manager for our office in Copenhagen.
The position is temporary for approximately one year to cover a maternity leave.
As a project Contract Manager, you will be an active member of Project Team and work closely with other teams within Alstom to:
- Comply with and ensure conformance by Alstom and project stakeholders to CCIM (Contracts, Claims and Insurance Management) document, and alert if non-conformance is observed as per the rules of the CCIM.
- Prepare contract summary and ensure it is widely communicated and regularly updated.
- Ensure elaboration of the CDRL by the Project team members is launched in time, and ensure it is accurately communicated and updated.
Xellia Pharmaceuticals ApS, Copenhagen
As our new Finance Analyst, you will support fact-based and transparent decision-making by delivering excellence performance reporting and analytics to our management and key stakeholders. Specifically, you will support and drive the initiatives to enable the newly designed matrix organization in Xellia Pharmaceuticals.
Your main responsibilities will be to
- Further develop our reporting package and preparing it for automatization
- Support and drive corporate processes – including budgets and rolling forecast
- Provide in-depth analyses on production and unit costs, revenue and volumes
- Support costing of products and the validation of standard costs
Nordania Leasing, Birkerød
In Asset Finance, we are committed to deliver the best customer experience in the Nordic Asset Finance business. To do so we need smart minds and highly motivated individuals with the courage and persistence to challenge the way we do things.
As part of our core service squad you will work with the conceptualization and redesign of features on a daily basis. You will be an integral part of team prioritizing the backlog of business requirements and become a key contributor in relation to our ongoing digital transformation. Part of the daily activities is working and coordinating with the IT core teams in helping shape, challenge and define the scope of each feature without compromising the quality and value for the end-user.
SDC A/S, Ballerup
Kan du bygge bro mellem forretningen og IT, er du ambitiøs og kommercielt tænkende, og har du lyst til at spille en central rolle i et område hvor der er tryk på.
Din rolle bliver Business Developer, hvor du vil blive en del af et stærkt fagligt team, som har ansvaret for Maintenance & Operations for ovennævnte systemer og løsninger. Din rolle bliver sammen med dine kolleger, at sikre vores systemer og løsninger er funktionsdygtige – men også sikre en tæt dialog med forretningen, så krav og ønsker stemmer overens med det de forventer.
I samarbejde med de øvrige i teamet skal du supportere og visitere sager på de systemer vi har ansvaret for. Det betyder du skal kunne indgå i rollen, som (2. level) i teamet og kunne betragte løsninger med et end2end perspektiv. Dette indebærer en stor kontaktflade, som spænder fra kunder, flere afdelinger internt i SDC samt leverandører.
Garda Capital Partners Copenhagen A/S, HellerupGarda Capital Partners Copenhagen Fondsmæglerselskab A/S (the “Company”) specialises in portfolio management within fixed income relative value strategies and provides investment services to its parent company and sole client Garda Capital Partners LP, a US investment adviser registered with the SEC.
The Chief Operating Officer (“COO”) is a part-time position. The COO reports to the Board of Directors.
The position’s responsibilities include, but are not limited to the following areas:
- Implementation and maintenance of compliance and risk management processes and mitigation efforts
- Staying up to date on relevant regulatory requirements and changes, considering impact to the Company
- Reviewing and updating the firm's policies and business procedures and ensuring all affected parties are aware of their responsibilities related to these policies