5 job matcher din søgning
Danske Bank, Høje Taastrup
Do you want to lead an area, which is gaining global significance and prominence among financial institutions as well as regulatory authorities? Do you want to be in the forefront to prevent money-laundering and terrorist financing?
We are looking for responsible, result oriented and collaborative Deputy Head of Global Function to strengthen AML Operations for Corporate Customers. Danske Bank makes every effort to comply with increasing AML regulation requirements.
You would be responsible for major activities of the AML function within the corporate customers’ area operating mostly in Nordic region. Part of your responsibilities other than the daily operations would be developing the function with existing and newly consolidated tasks. Your role would require a global presence and close cooperation with project teams across all business units.
Indrykket 24. april
Danske Bank, Høje Taastrup
Do you want to get involved in preventing money-laundering and terrorist financing? Do you like scrutinizing and assessing specific cases in accordance with regulatory requirements?
We are currently looking for an AML-Officer for our Quality Control team in AML Utility to conduct assessment of High Risk customers. In QC AML, we are specializing in assessing existing High Risk customers. You will assess customers in accordance with regulatory requirements and our internal guidelines. This is to minimize the risk of Danske Bank is used for financial crimes such as money laundering or terror financing.
Your primary responsibilities will be to exercise due skill, care and diligence through periodic review of ODD cases to ensure that sufficient ‘Know your customer’ information and documentation collected is in accordance with the agreed standard.
Indrykket 18. april
MAN Diesel & Turbo, København
We are looking for a Compliance Manager with legal background for the Strategic Business Unit (SBU) Engines & Marine Systems of MAN Diesel & Turbo, a global industry group.
MAN´s Compliance Management System focuses on the areas of anti-corruption and serious economic crime, antitrust and money laundering prevention.
The Compliance Manager focuses primarily on preventive measures to avoid Compliance infringements and thereby negative consequences for the group/company, its officers, employees, shareholders and business partners (e.g. fines, prosecution, black-listing in tenders, damage to reputation). In limited areas the Compliance Manager supports the detection of and response to Compliance infringements.
Indrykket 10. april
NewBanking (www.newbanking.com) is the FIRST in the world to provide KYC (Know Your Customer) & AML (Anti-Money Laundering) verification on...
The Hub, 12. april
The present Short Term Senior Adviser ends his contract on 31 March 2017.
Jobcenter, 11. april