Senior compliance officer til compliancefunktion

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...

København S, DK, 2300 Job ID: 25815 We are looking for a Compliance Officer to take on responsibilities for Nordea Pension in Copenhagen. This is an opportunity for you to join a nordic team of compliance specialists working with ensuring compliance within Nordeas insurance companies. At Nordea, we’re committed to being a partner our customers and...

Press Tab to Move to Skip to Content Link Group Risks and Financial Compliance Senior Manager Requisition ID: 5997 Location: Copenhagen, Danish Capital Region, DK Group Risks & Financial Compliance Senior Manager Do you want to use your experience within risks, controls, internal audit and financial compliance to lead our global risk management and...

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...

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...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group! We are looking for a Senior/Chief Business Risk & Controls Officer, who...

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 &...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group’s key focus areas – 1st Line Financial Crime? Then keep on reading! Senior Financial Crime Risk...

Excis is seeking motivated and skilled Desktop Support Technician to join our team and provide high-quality technical support to employees of a global leader in audience measurement and analytics. This is an excellent opportunity to work in a dynamic and innovative environment, contributing to essential support operations for a company shaping media...

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?...

Job categories: Project Management, Programme Management Vacancy code: VA/2025/B0064/29265 Level: ICS-9 Department/office: MP, PID, Process Innovation and Digitalisation Contract type: International ICA Duration: Open-ended Application period: 08-Jan-2025 to 22-Jan-2025 Applications to vacancies must be received before midnight Copenhagen time (CET)...

Do you want to ensure that Pandora remains a frontrunner within compliance assurance? Then have a look at this opportunity! In Pandora, we are looking for our new Internal Audit Compliance Manager The Internal Audit Compliance Manager will report to the Director of the Internal Audit & Compliance Controlling department, located in Copenhagen. The department...

Dive into a role where compliance meets innovation – join Lunar and help shape the future of banking with technology-driven solutions and a team that challenges the norm every day! Who we are At Lunar we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now...

Leader Trade Compliance Purpose: The Leader Trade Compliance, LIXIL EMENA is responsible for ensuring that all entities of the GROHE Holding Subgroup (GROHE subsidiaries owned by GROHE Holding GmbH) comply with all applicable national and international Trade Control, Export Control, and Sanction regulations. The role ensures the coordination, management, and...

Dive into a role where compliance meets innovation – join Lunar and help shape the future of banking with technology-driven solutions and a team that challenges the norm every day! Who we are At Lunar we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now...

København S, DK, 2300 Herning, DK, 7400 Aarhus C, DK, 8000 Kolding, DK, 6000 Job ID: 22253 Would you like to join us? In Corporate Credit Management DK, Team 2, we are looking for a Credit Officer to handle credit decisions primarily related to Agriculture customers. About this opportunity Corporate Credit Management DK, Team 2, is handling credit...

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...

Would you like to join a growing start-up in the life science industry? Here is your chance! We are currently looking for a part-time Office Assistant to help us keep our offices nice and tidy, and running smoothly! This is an opportunity to be a part of a growing team in a fast-moving start up. What does an Office Assistant do? As an Office Assistant you...

Chief Financial Officer (CFO) – Greater Copenhagen Area – Anonymous Are you driven by the challenge of shaping a company’s financial future in the renewable energy sector? Do you thrive in dynamic, fast-growing environments where you can put your hands-on approach to the test? If you’re motivated by building a business and steering it through...

Copenhagen, Denmark | Posted on 29/11/2024 At Excis Compliance Ltd. , we are a global leader in IT services, delivering excellence in desktop support, network management, and IT solutions to Fortune 500 companies and growing businesses alike. With a presence in over 100 countries, we combine local expertise with a global vision to ensure the best IT services...