Senior Financial Crime Risk Officer

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...

Financial Crime & Regulatory Specialist Copenhagen, Denmark Do you want to work with the AML advisory team on high-risk assessments globally? Are you interested in working in a highly important area within Financial Crime Prevention in a complex and exciting organization? Then we have the right opportunity for you! With an important focus on Financial Crime...

Master Trainer for Financial Crime Prevention Location: Copenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup? This is an exciting opportunity to join a team where the culture is informal, professional, and engaged. Collaboration, flexibility, and a results-driven approach are key...

Would you like to combine Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group! We are looking for a Senior or Chief Business Risk &...

Location: Copenhagen HQ Team: Compliance Pleo’s Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security for our customers, regulators, partners, investors, and employees. We’re a great team with backgrounds in law, risk , and anti-money laundering , and we have already made significant progress...

Senior/Chief Business Risk Officer – BC&PM Markets, Fixed Income & FX (Copenhagen) Do you enjoy applying your risk expertise and operational insights to make a difference in business decisions? Would you like to work as a subject matter expert advising and supporting Fixed Income & FX on operational risk, regulatory risk, or product management matters?...

København S, DK, 2300 Tallinn, EE, 11415 Helsinki, FI, 500 Warszawa, PL, 02-460 Oslo, NO, 0368 Stockholm, SE, 111 46 Job ID: 25561 Model Development, Quantitative Finance Would you like to develop the state of the art models for estimating future financial risks? We are now looking for a Senior Quantitative Risk Analyst to improve our assessment of the...

We are hiring a Senior Compliance Officer to join the Risk & Compliance team of a leading European Fintech. This role will play a crucial part in ensuring the company adheres to regulatory standards and maintaining high compliance as the business continues to grow. Tasks Compliance Management: Ensure compliance with local and EEA regulations, focusing on...

Copenhagen Infrastructure Service Company (CISC) - a service provider working exclusively for the global fund management company Copenhagen Infrastructure Partners (CIP), is looking for a Senior Financial Associate to join our office in Copenhagen, Denmark. The role As a Senior Financial Associate in CISC, you will join our Financial Planning and analysis...

Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defense located in Saxo’s headquarters in Hellerup....

Would you like to combine Risk Management with Asset Management? This is an opportunity to do so and gain an extensive network across the Danske Bank Group. Senior/Chief Business Risk & Controls Officer to Asset Management Business Controls, Large Corporates & Institutions Business Controls & Product Management We are seeking a Senior/Chief Business...

We are looking for a new colleague to join the ‘IT, Security & Data Risk’ team within the second line of defence (‘2LoD’) function at Danske Bank. A key component of this role involves building the procedures and processes for data risk management, including maintaining key risk data that helps 2LoD in monitoring and oversight. Would you like to...

Job ID: 23295 Are you a highly independent, top performer with strong integrity? Would you like to help in securing the bank’s business in a technology-driven world? We are now looking for a Senior Risk Expert to support and challenge Nordea’s business in building well-controlled and resilient operations responding to our fast-changing operating...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm? We are looking for an experienced...

We are looking for a new colleague to join the 'IT, Security & Data Risk' team within the second line of defence ('2LoD') function at Danske Bank. A key component of this role involves building procedures and processes for data risk management, including maintaining key risk data that assists 2LoD in monitoring and oversight. Would you like to join us in a...

Copenhagen CFO RoleThe Chief Financial Officer (CFO) will be responsible for overseeing all financial operations of the company, ensuring financial stability, and supporting strategic growth initiatives.Key Responsibilities:Financial Strategy and Planning:Develop and implement the company's financial strategy, aligning with overall business goals.Oversee...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? And would you like to work closely with the business in testing their key controls to ensure robust business processes - and keep Danske Bank and its customers out of harm? We are looking for a Senior Risk...

Job Overview: We’re a fast moving, DFSA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff ApS’s FinCrime Compliance team in our Gammel Kongevej office. The Compliance Analyst will provide support to the Fin Crime Compliance Department on a variety of...

Are you ready to lead and innovate in IT & Security Risk Management at a major Nordic bank? Join Danske Bank as a Chief IT & Security Risk Specialist where you'll harness powerful tools like AWS Manager and Azure Purview to secure and oversee critical environments. Collaborate with a diverse group of stakeholders to develop a culture of risk awareness and...

Job ID: 27535 Would you like to join a truly great team delivering competitive, streamlined and compliant card products for day-to-day spending to our Danish customers? We are now looking for a Senior Product Manager to join our team, as we are taking the next vital steps towards our future consumer cards offering. At Nordea, we see that the world is...