Financial Compliance Expert

**Dealflow: Revolutionizing Financial Services**We are a forward-thinking fintech company dedicated to transforming the financial landscape. Our innovative products and services aim to empower entrepreneurs and small businesses, making it easier for them to manage their finances and grow their businesses.**Job Summary**We are seeking a talented financial...

About UsLundbeck A/S, H is a leading pharmaceutical company that develops and markets treatments for brain disorders. Our mission is to ease the burden of people living with these conditions.We are committed to transforming lives through innovative science and partnerships. Our impact is real, and we are proud of our legacy in psychiatry and neurology.Job...

Job DescriptionWe are seeking an experienced IFRS Specialist to join our External Financial Compliance team. As a key member of the team, you will be responsible for driving compliance with International Financial Reporting Standards (IFRS) in a truly global organisation.About the RoleEnsure group accounting policies are always updated and relevant.Conduct...

Our company, Revision Sjælland A/S, Vanløse, is dedicated to delivering high-quality services to our clients.We are currently seeking a Financial Compliance Officer to join our team, who will be responsible for maintaining accurate financial records and ensuring adherence to regulatory requirements.This role involves direct communication with job posters,...

As a Business Intelligence Expert in Compliance at SEB group, you will be responsible for developing and implementing advanced analytics solutions to prevent financial crime. This is a unique opportunity to leverage your expertise in data analysis and transformation to drive business growth and improve our systems and processes.In this role, you will work...

Join Our FIG TeamWe are seeking a dynamic professional to join our Financial Institutions Group (FIG) team as a Financial Institutions Origination Expert. You will be responsible for building and maintaining relationships with clients, identifying their needs in terms of raising funding and capital in the debt capital markets, and addressing those needs with...

2 days ago Be among the first 25 applicantsNTU International A/S is leading a consortium for the implementation of the EU funded project called: Advisory Support on Climate Adaptation, Resilience and Nature-based Solutions in Environmental Sectors and is searching for experts to support the core team during the implementation of this project.Overall...

2 days ago Be among the first 25 applicants NTU International A/S is leading a consortium for the implementation of the EU funded project called: Advisory Support on Climate Adaptation, Resilience and Nature-based Solutions in Environmental Sectors and is searching for experts to support the core team during the implementation of this project. Overall...

**About Lunar Denmark**Lunar is a pioneer in the Nordic banking industry, blending cutting-edge technology with traditional banking services. Our mission is to democratize access to financial services and empower individuals to take control of their money.In this role as a Compliance Specialist, you will be part of our Regulatory Affairs team, reporting...

Job Title: Compliance and Risk ManagerLunar Denmark is a fintech company that's revolutionizing the banking industry with its innovative approach to financial crime prevention. We're seeking a highly skilled Compliance and Risk Manager to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will be...

At SEB Group, we are a leading international financial services group with extensive customer bases among both private individuals and organizations.Job DescriptionWe are seeking a highly skilled professional to join our team as Head of Compliance. As a key member of our organization, you will be responsible for ensuring that compliance resources and tasks...

Junior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...

SEB Group seeks a high-caliber professional to fill the position of Head of Compliance in our Danish office.About the JobAs a key member of our compliance team, you will play a crucial role in ensuring the integrity of our operations.Your primary responsibilities will include:Strategic planning and execution of compliance initiativesProviding expert advice...

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...

Role Description:The successful candidate will be responsible for leading our Non-Financial Risk department, developing and implementing risk management policies and procedures, and collaborating with other departments to ensure compliance with regulatory requirements.Key Skills and Qualifications:Relevant Bachelor's or Master's degreeMinimum of 5 years of...

Company OverviewWe're a remote-first team based across US, EU, and Asia, with plans to bring in team members from diverse backgrounds. Our goal is to create a quality product and implement big little details.Salary and BenefitsWe offer a competitive salary starting at €5000 / month, including serious warrants between 2 - 7%. Clear timeline to promotion,...

Welcome to SEB Group, a leading international financial services group with a rich history of delivering exceptional results.OverviewWe are currently seeking a skilled Head of Compliance to join our Danish operations, driving compliance excellence across our business.This is a pivotal role that requires:Expertise in AML/CFT, financial sanctions, MiFID, MAR,...

Lunar Denmark is a financial technology company that is changing the way we bank, pay, and invest. As a Senior Accountant, you will play a crucial role in ensuring the accuracy and efficiency of our reconciliation processes.The ideal candidate will have a minimum of 3 years of experience in a similar role and a proven track record of analyzing and conveying...

NTU International A/S is a leading consortium in the implementation of the EU-funded project: Advisory Support on Climate Adaptation, Resilience and Nature-based Solutions in Environmental Sectors.The project's overall objective is to accelerate environmental investments by providing targeted technical and financial advisory support to public promoters...

About Global Financial Risk Management">Our Anti-Money Laundering (AML) program is a critical component of our financial risk management strategy. As part of the 1st Line of Defense, our team works tirelessly to prevent and detect financial crimes.">As a Financial Crime Prevention Lean Expert, you will play a key role in identifying and mitigating potential...