5 job matcher din søgning
As a Senior Specialist, you’ll join us in building the Management Information Framework for Group Compliance, which includes Compliance Reporting, Management Information Dashboard (Key Risk Indicator), Planning and Risk Assessment.
As part of strengthening its capability, Group Compliance is enhancing the Compliance Management Information team. The main objectives in this regard are to enhance the Group Compliance reporting framework.
What you’ll be doing:
- Responsible for running the Compliance Management Information Dashboard and the Risk Appetite Framework within Group Compliance
- Develop the Compliance Quarterly reporting, the Compliance Management Information Dashboards and Risk Appetite Framework
Indrykket 20. november
Your role will be as an expert in the area of financial crime compliance, more specified in the field of anti-money laundering and counter terrorism financing. The main purpose is to protect Nordea from being used for any illegal purposes, and on the wider scale to protect the whole society from financial criminality.
Senior FCIs/Senior MLROs are primarily involved in Suspicious Activity Reporting and Transaction Sanction Screening but there are many other tasks related to financial crime analyses, identifying and assessing risks, advising stakeholders; and cooperating with the law enforcement.
In AML/CTF tasks you will be measured on your ability to investigate and analyse complex cases with a holistic view, documenting your findings with focus on details and making prompt decisions from a risk-based approach.
Indrykket 20. november
Ørsted Group Functions, Gentofte
Do you have a numerical mindset and enjoy working with complicated domestic and cross-border tax challenges and corporate tax compliance? Do you want to help us execute our vision to lead the energy transformation?
Join us and become Lead Tax Specialist in our Corporate Tax Operations team in the Tax department.
To be the frontrunner in the green energy transformation, we invest significantly in innovation and empower our employees to help shape the renewable energy technologies of the future. We cultivate a collaborative, dynamic and diverse work environment and encourage career-long learning and development so our people can realise their full potential.
Indrykket 16. november
Dansk Flygtningehjælp, Copenhagen
We are looking for an exceptional leader and people manager to help shape a new DRC Division that will provide innovative specialist support to our international operations. You are an accomplished leader within the international humanitarian sector, with deep experience in designing innovative emergency response.
By 2020 DRC aims to become an even stronger global emergency responder, providing highly specialized surge capacity to DRC programs and UN partners. We are also working to broaden and strengthen our partnerships and compliance with donors and to have a more effective and cost-efficient supply chain capacity in place.
You will lead a newly created Division, with four functional specialist areas in DRC’s International Department: Emergency, Supply Chain, Donor Compliance and Stand-By-Roster.
Indrykket 3. november