von: Estonia

Die Organisation ist für die Teilnahme an folgenden Veranstaltungen angemeldet::

Nordea is the largest financial services group in the Nordic region and one of the biggest banks in Europe. Our four Nordic home markets - Denmark, Finland, Norway and Sweden - form together the tenth largest economy in the world.

We want to make a real difference, for our customers and for the communities in which we operate, by sharing our extensive expertise based on 200 years in the banking business.

Our main business areas, Personal Banking, Business Banking, Large Corporates & Institutions and Asset & Wealth Management, are designed to support the relationship strategy for each specific customer segment.


GFCP Master Expert - TM SME, SE, DK, FI, NO, PL and EE

Angeboten von:  Nordea
Arbeitsplatz: Estonia
Job ID: 1333 Job Country: Estonia; Denmark; Finland; Norway; Poland; Sweden Job City: Tallinn; Copenhagen; Gdańsk; Gdynia; Helsinki; Oslo; Stockholm; Warsaw; Łódź We are looking for a Group Financial Crime Prevention (GFCP) Master Expert to join the “Transaction Monitoring Development and Solutions” team. The successful candidate will contribute to risk identification and mitigation through automated TM controls. This is an... Erfahren Sie mehr