Current jobs related to Internal Auditor for Business Conduct and Financial Crime - Pierce - Saxo Bank AS


  • Pierce, Idaho, United States BinckBank Full time

    Position Overview:As the Lead Educator for Financial Crime Mitigation, you will play a pivotal role in enhancing our educational initiatives within the realm of financial crime prevention. This position is designed for those who are passionate about developing training programs that foster a culture of compliance and awareness across the organization.About...


  • Pierce, Idaho, United States The Ladders Full time

    Job TypeFull-timeOverviewThe Financial Operations Manager plays a crucial role in ensuring the fiscal health and integrity of the organization. This position is tasked with establishing standards and processes for effective financial governance while ensuring compliance with applicable regulations. The role involves preparing financial reconciliations and...


  • Pierce, Idaho, United States The Ladders Full time

    About the Position:The Financial Manager plays a pivotal role in safeguarding the financial accuracy of The Ladders by partnering with executive leadership and various divisions to ensure precise and high-quality financial reporting. In addition to supervising the accounting operations, the Financial Manager is crucial in developing and enforcing financial...


  • Pierce, United States First National Bank Full time

    Job Type Full-time Description Hybrid work may be considered dependent upon work experience and qualifications. The First National Bank of Bastrop is proud to be named a Best Place for Working Parents®. We offer an opportunity to work with a financial institution that prides itself on excellent customer service and a competitive compensation and benefits...


  • Pierce, Idaho, United States The Ladders Full time

    Job TypeFull-timePOSITION SUMMARYThe Finance Manager is responsible for delivering comprehensive accounting support for significant projects and enhancing operational processes. This role requires proficiency across various accounting functions, including accounts payable, accounts receivable, general ledger management, payor contracting, and revenue cycle...


  • Pierce, Idaho, United States YETI Coolers Full time

    Position Overview:The Lead Manager, SAP Financial Operations will spearhead critical initiatives within the Finance Systems and Integrations domain. This role is essential in guiding a team of internal and external FICO professionals while collaborating with various SAP teams and finance business units to ensure timely delivery of high-quality...


  • Pierce, United States National Rural Utilities Cooperative Finance Corpo Full time

    Business Systems Analyst Join a member-driven leader in a fast-paced, challenging and collaborative environment with the shared mission of supporting America's network of rural electric cooperatives. Since its formation in 1969, National Rural Utilities Cooperative Finance Corporation, or CFC, located in Dulles, Virginia, has provided capital and...


  • Pierce, Colorado, United States Cottonwood Healthcare and Rehabilitation Center Full time

    Job SummaryCottonwood Healthcare and Rehabilitation Center is seeking a highly skilled Business Office Manager to oversee and manage all financial aspects of our facility's operations. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and company policies and procedures.Key ResponsibilitiesFinancial...


  • Pierce, Idaho, United States National Rural Utilities Cooperative Finance Corpo Full time

    Business Systems Analyst Become part of a member-focused organization in a dynamic, challenging, and collaborative atmosphere dedicated to supporting the network of rural electric cooperatives across America. Established in 1969, the National Rural Utilities Cooperative Finance Corporation (CFC), located in Dulles, Virginia, has been a key provider of...

  • Controller

    3 weeks ago


    Pierce, United States The Ladders Full time

    Job Type Full-time Description The Controller is responsible for maintaining the financial operation and integrity of the organization. Develops standards and processes for proper financial management and ensures compliance with regulations. Prepares financial reconciliations and reporting by collecting, reviewing, and summarizing account information. Leads...


  • Pierce, Idaho, United States FBL Financial Full time

    Senior Application Developer Are you a motivated individual who excels in a dynamic, achievement-focused setting? We are looking for a proactive team member to contribute to a high-performing, collaborative environment where each day presents new challenges.Key Responsibilities: FBL Financial is in search of a Senior Application Developer to enhance the...


  • Pierce, Idaho, United States FBL Financial Full time

    District Manager Are you enthusiastic about mentoring and guiding individuals? Do you have a strong desire to support our agents in achieving their goals? If this resonates with you, we invite you to consider a position with our FBL Financial team. This role offers a significant leadership opportunity with ample responsibilities. About Us: At FBL Financial,...


  • Pierce, Idaho, United States FBL Financial Full time

    District Manager Are you enthusiastic about nurturing talent and guiding individuals towards success? If you have a passion for empowering agents, we invite you to consider a role with our FBL Financial team. This position offers a significant leadership opportunity with a focus on growth and development. About Us: At FBL Financial, we prioritize the...


  • Pierce, Idaho, United States The Ladders Full time

    JOB SUMMARYThe Finance Controller is accountable for overseeing all financial operations, which encompasses the collection, processing, analysis, and presentation of data that aids in recognizing potential risks and opportunities for the organization. This role involves both financial and operational data management.ESSENTIAL FUNCTIONSGenerate monthly,...


  • Pierce, Idaho, United States The Ladders Full time

    JOB OVERVIEWThe Financial Operations Manager is accountable for overseeing all accounting functions, which encompass the collection, processing, analysis, and presentation of data that aids in recognizing potential risks and opportunities for the organization. This role involves managing both financial and operational data.KEY RESPONSIBILITIESGenerate...


  • Ft. Pierce, Florida, United States Indian River State College Full time

    Job OverviewAt Indian River State College, we are committed to fostering a transformative educational environment. We are currently seeking a Senior Accountant to join our dynamic team. This role is pivotal in ensuring the financial integrity of our institution and supporting our mission to provide exceptional educational opportunities.Why Work With...


  • Pierce, Idaho, United States National Rural Utilities Cooperative Finance Corpo Full time

    Lead Business Operations Analyst Become part of a member-focused organization in a dynamic, challenging, and collaborative atmosphere dedicated to empowering America's network of rural electric cooperatives. Established in 1969, the National Rural Utilities Cooperative Finance Corporation (CFC), based in Dulles, Virginia, has been instrumental in providing...


  • Ft. Pierce, Florida, United States Small Business Administration Full time

    Position OverviewThis role is situated within the Small Business Administration, specifically in the Office of Field Operations. The Senior Specialist is tasked with overseeing SBA program grantees and Resource Partners, which includes conducting compliance assessments, site evaluations, and various monitoring tasks. This position demands significant...

  • Financial Controller

    2 weeks ago


    Ft. Pierce, Florida, United States CC Ciprani Consulting Full time

    Job DescriptionWe are looking for a seasoned financial executive to take on the role of Financial Controller at CC Ciprani Consulting. The successful candidate will be a meticulous professional dedicated to financial precision, operational excellence, and fostering teamwork.This position demands a proactive individual who excels in a vibrant and fast-moving...


  • Pierce, Idaho, United States YETI Coolers Full time

    Position Overview:The Lead SAP Finance Manager will spearhead critical program and project initiatives focused on Finance Systems and Integrations. Role Responsibilities:This individual will serve as the subject matter expert, overseeing content, processes, and procedures related to SAP Finance. The role includes managing a team of internal and external FICO...

Internal Auditor for Business Conduct and Financial Crime

2 months ago


Pierce, United States Saxo Bank AS Full time

Internal Auditor for Business Conduct and Financial Crime page is loaded

Internal Auditor for Business Conduct and Financial Crime

Apply

locations

Headquarters

time type

Full time

posted on

Posted 2 Days Ago

job requisition id

R-14447

Copenhagen, Denmark About the job We are growing our team in Saxo Group Internal Audit (GIA) and therefore, we are looking for more great colleagues to join us Group Internal Audit (GIA) in Saxo is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities. We are now looking to add an Internal Audit Manager within our Business Conduct, Fraud, Compliance and Financial Crime area. The team operates across global business areas, including marketing and sales, onboarding and back-office operations. You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for career advancement while working with the best colleagues within the space of Internal Audit. Responsibilities As an Internal Audit Manager in GIA you will be working in a team of experienced auditors and you will, among others, be responsible for: Design risk-based audit programs for several areas of the organisation. Carry out audit work to evaluate the effectiveness of governance, risk management and control processes. Develop recommendations to strengthen controls and address risks. Present findings and preparing written reports for stakeholders. Follow up on recommendations to ensure that risks identified are addressed. To become a success in this role, we are looking for a colleague with the following competencies: You take pride in delivering good quality work. Your core competence is to analyse business processes to gain in-depth understanding and identify shortcomings. You have attention to detail, and you understand how to effectively communicate your findings to relevant stakeholders Your profile As a person you are known for your professionalism, integrity and trustworthiness. You are collaborative by nature but, where necessary, you are willing to challenge the status quo in a constructive manner. While you are detail-oriented, you are able to see through complexity and summarise issues clearly and concisely. The ideal candidate has +5 years working experience from an audit or a compliance function. It is a plus if you have experience with financial crime. Furthermore, you are proficient in English, both verbally and written. We expect to interview in August. We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact.

We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation.

Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage

an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better Similar Jobs (5)

Audit Manager - UK and Financial Crime

locations

Headquarters

time type

Full time

posted on

Posted 2 Days Ago

Financial Crime & Regulatory Expert

locations

Headquarters

time type

Full time

posted on

Posted 30+ Days Ago

Audit Manager for Post Trade & Regulatory Reporting

locations

Headquarters

time type

Full time

posted on

Posted 10 Days Ago About Saxo Bank

Support our purpose

We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

Be part of a unique journey

Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that:

. Continuously strives to improve the Saxo Experience and exceed our clients’ expectations. . Always invests in the future . Builds unrivalled platforms

for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets. . Consistently wins the highest accolades

for our platforms, products and services.

Own your future

So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.

For more on our story, culture and identity, please read the Saxo Bank Foundation , written by our CEO and founder Kim Fournais. More

about Saxo Bank

#J-18808-Ljbffr