Business analyst- Financial Crime Prevention

Training Lead for Financial Crime Prevention Apply Location: Copenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a...

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...

Internal Auditor for Business Conduct and Financial Crime 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...

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...

Audit Manager - UK and Financial Crime 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! GIA 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...

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...

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...

Senior Business Operations 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...

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...

Job OverviewAt Indian River State College, we pride ourselves on fostering an environment that promotes educational advancement and financial integrity. We are currently seeking a Senior Accountant to join our dedicated team and contribute to our mission of excellence in education.Why Work With Us?Our institution offers a comprehensive benefits package...

Cleveland-Cliffs is looking for a Senior Tax Analyst to assist with the separate entity and consolidated calculations related to Cleveland-Cliffs Inc.'s ("CCI") tax return filings and interim and annual tax provisions. This position also assists with gathering support and preparing responses related to tax audit inquiries and assists with tax department...

Position OverviewJoin the Indian River State College Team: At IRSC, we are dedicated to fostering a supportive environment that enhances the educational journey of our students, staff, and faculty. Our comprehensive benefits package is designed to support your well-being and career growth.Health and Wellness Benefits: Experience a suite of health benefits...

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...

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...

Audit Manager for Trading and Prudential Risks Audit page is loaded Audit Manager for Trading and Prudential Risks Audit Apply locations Headquarters time type Full time posted on Posted 13 Days Ago job requisition id R-14420 Copenhagen, Denmark About the job We are growing our team in Saxo’s Group Internal Audit (“GIA”) and therefore we are looking...

Application Development Manager Do you have a passion for driving and supporting strategic technology initiatives? Can you serve as the lead liaison between business departments and IT to ensure the delivery of products and services? If so, this Application Development Manager opportunity could be a great fit for you! Farm Bureau Financial Services is...

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,...

District Manager Do you like developing and coaching people? Are you passionate about helping our agents succeed? If so, we want you to join our Farm Bureau team! This is a leadership opportunity with lots of potential...keep reading! Who We Are: At Farm Bureau Financial Services, our client/members can feel confident knowing their family, home, cars, and...

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...

Lead Data Developer Do you have experience developing and maintaining data pipelines? Can you support enterprise data access systems applications? Can you maintain technical expertise to aid other information technology personnel? If so, this data developer position could be a fit for you! Who We Are: With Farm Bureau Financial Services, our client/members...