Senior AML Compliance Manager

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

Coinify ApS is a global leader in virtual currency platforms, offering cutting-edge solutions across the globe.The company was established in 2014 in Copenhagen, Denmark, and has since expanded its presence to over 150 markets.We are currently seeking a Senior AML Compliance Officer to join our team and play a key role in ensuring regulatory compliance and...

Coinify ApS is a leading provider of virtual currency solutions, specializing in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions.The company's platform enables businesses and individuals to engage with financial innovation seamlessly and compliantly, with a presence in over 150 markets.We are seeking a...

Impero is a rapidly growing SaaS company listed on Nasdaq First North, specializing in financial and tax compliance. Our platform helps simplify financial and tax teams document risks, set up corresponding internal controls, and report on control status. We serve 18% of companies on the German DAX 40, and 32% of the Danish OMX C25 index, including...

Impero - Compliance. Simplified. is a leading SaaS company that streamlines financial and tax compliance for businesses worldwide.About the RoleWe are seeking a highly skilled Compliance Solutions Manager to join our Commercial Team. This pivotal role supports Sales Executives from a pre-sales perspective, leveraging subject matter expertise in financial...

We are searching for a skilled and experienced risk professional to join our team as Head of Non-Financial Risk. In this role, you will be responsible for ensuring the bank's compliance with regulatory requirements, internal frameworks, and supervisory guidelines. Your expertise in risk management, operational risk, audit, or related control functions will...

Impero - Compliance. Simplified. is a leading SaaS company that streamlines financial and tax compliance for businesses worldwide.About the RoleWe are seeking a highly skilled Compliance Solutions Manager to join our Commercial Team. This pivotal role supports Sales Executives from a pre-sales perspective, leveraging subject matter expertise in financial...

Impero - Compliance. Simplified. is a fast-growing SaaS scale-up that simplifies financial and tax compliance for businesses worldwide.About the RoleWe are seeking a highly skilled Compliance Solutions Manager to join our Commercial Team. This pivotal role supports Sales Executives from a pre-sales perspective, leveraging subject matter expertise in...

Continia is looking for a skilled and motivated Senior Compliance Manager to join our Legal & Compliance team and lead the design, implementation, and maintenance of our information security and compliance programs. If you have a proven track record of success in establishing and managing compliance frameworks within an international software company, and a...

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 tasks...

Job OverviewWe are a fast-paced, DFSA regulated fintech company offering business accounts and payment processing services. Our team is dedicated to providing exceptional customer experiences while ensuring compliance with regulatory requirements.Key ResponsibilitiesAs part of our Customer Due Diligence process, you will manage our onboarding software...

Job DescriptionThe Senior Counsel, Regulatory Affairs will be responsible for ensuring that Mastercard's European subsidiaries are compliant with all relevant legal and regulatory requirements. This includes PIS/AIS regulatory licensing requirements, DORA, and AML compliance.ResponsibilitiesEnsure regulatory compliance across Mastercard's European...

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...

Job SummaryWe are seeking a Senior Manager of Chemical Compliance to join our dynamic Product Stewardship team. This pivotal role will involve navigating the complex regulatory landscape associated with Chemical Management and Product Stewardship, ensuring compliance, and strategically influencing policy development within this area to support our...

Normann Copenhagen designs, produces, and sells furniture and home accessories worldwide from our base on Niels Hemmingsens Gade in central Copenhagen. We are approximately 80 employees globally, with about 35 working from our headquarters in the city center, where you will be based. We are looking for an ambitious and proactive Compliance and Sustainability...

At Impero - Compliance. Simplified., we are committed to simplifying financial and tax compliance for businesses worldwide.About the RoleWe are seeking a highly skilled Compliance Solutions Manager to join our Commercial Team. This pivotal role supports Sales Executives from a pre-sales perspective, leveraging subject matter expertise in financial...

SEB is a leading international financial services group with incredible customer bases among both private individuals and organisations. In Denmark we are top-ranked corporate & investment bank with a full product and advisory offering to corporate and institutional clients. We are very successful and consistently recognised for our expertise and...

Senior Counsel, Regulatory AffairsSenior Counsel, Regulatory AffairsApply locations Copenhagen, Denmark time type Full time posted on Posted 22 Days Ago job requisition id R-242297Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation, partnerships,...

Compliance and Risk SpecialistLundbeck A/S is looking for an experienced Compliance and Risk Specialist to join their Group Finance team.This role involves working closely with senior stakeholders to identify, assess, and mitigate risks to Lundbeck's financial operations. Key responsibilities include:Conducting regular risk assessments to identify potential...