Compliance and Risk Officer

Risk and Compliance ExpertWe are seeking a highly skilled Compliance and Risk Officer to join our team at Mastercard Payment Services Denmark A/S. As a key member of the risk management team, you will be responsible for ensuring the company's compliance with regulatory requirements and managing risks associated with various business operations.You will work...

About the PositionWe are seeking a Senior Compliance Officer - Risk Analysis to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.As a Senior Financial Crime Risk Officer, you will be responsible for performing risk analysis, identifying and mitigating financial crime risks, and developing compliance strategies. Your expertise...

Job SummaryGROHE Holding Subgroup is seeking a skilled Compliance Officer - Trade to ensure compliance with all applicable national and international Trade Control, Export Control, and Sanction regulations. This role will involve coordination, management, and monitoring of all applicable legal requirements and documentation of Trade Control.The successful...

A career opportunity awaits a skilled risk management professional to take on the role of Business Risk and Controls Officer at Danske Bank.This position requires a minimum of 5 years of experience working with risk, compliance, or other related areas from financial institutions or consultancy. The ideal candidate will have experience with regulatory and/or...

About NordeaNordea is a partner our customers and society can count on. We're committed to ensuring compliance within our insurance companies.We have an international team with colleagues who have widespread contact with stakeholders across the bank.As a Compliance Officer, you will be working with a wide variety of tasks within your field. Primarily, you...

About UsImpero is a rapidly growing SaaS company that specializes in financial and tax compliance for businesses.We serve top-tier clients and industry leaders, and our platform helps simplify financial and tax teams document risks, set up corresponding internal controls, and report on control status.We offer a collaborative work environment that values...

København S, DK, 2300Job ID: 25815We 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 society can...

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...

**Job Summary**We are looking for a seasoned Senior Business Risk and Compliance Officer to join our Large Corporates & Institutions (LC&I) team at Danske Bank. As a key member of the Business Controls and Product Management (BCPM) unit, you will be responsible for executing the work of the Business Controls and Product Management for Corporate Institutional...

Location: Copenhagen HQTeam: CompliancePleo'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 in setting...

Job DescriptionThe Head of Non-Financial Risk will be responsible for developing and implementing effective risk management strategies to ensure the company's ongoing compliance with regulatory requirements. This involves maintaining a robust risk management framework and collaborating with internal stakeholders to identify and address potential risks.About...

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 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...

About Our TeamWe are a dynamic team within Danske Bank's Large Corporates & Institutions unit, focused on supporting our customers' needs and making a meaningful impact. As a Senior/Chief Business Risk & Controls Officer, you will be part of our global team setup, combining cross-country competencies and experience to drive business results.Key...

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 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...

We're seeking a dedicated and detail-oriented individual to join our Compliance & Risk Management team as an Audit and Compliance Specialist.This role involves assisting in the planning and execution of internal audits that align with corporate objectives and regulatory requirements.You will work closely with senior auditors and cross-functional teams to...

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...

Coinify is a dynamic company that empowers businesses and individuals to engage with financial innovation seamlessly and compliantly. As a Senior AML Compliance Officer, you will play a pivotal role in shaping the future of compliance in financial services.We are looking for a talented individual who has experience in leading major compliance projects in a...

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...