Compliance and Investigations Lead

Job DescriptionThis is a unique opportunity to join Banking Circle as a Financial Crime Investigation Director and lead our Transaction Monitoring and Investigation function.You will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions to enhance our Transaction Monitoring model.Develop and...

Company OverviewAt Banking Circle, we pride ourselves on being an international and vibrant company with over 550 skilled employees worldwide.The Job DescriptionThis is a leadership opportunity to head our Transaction Monitoring and Investigations function, driving the function's business strategy and objectives.The successful candidate will lead a...

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...

About the RoleWe are seeking a seasoned professional to lead our Transaction Monitoring and Investigation function. The ideal candidate will have extensive experience in designing and delivering centres of excellence within FinCrime teams.In this role, you will drive the function's business strategy and objectives, lead a high-performance culture within the...

General Counsel | Renewable Energy | Corporate | M&A | Financing | Capital Markets | Sale & Purchase of Vessels | Offshore and Construction ContractsHead of Legal ComplianceAre you a talented legal, ethics, risk or compliance professional seeking a unique opportunity to lead and develop a global compliance programme for a fast-growing transportation and...

General Counsel | Renewable Energy | Corporate | M&A | Financing | Capital Markets | Sale & Purchase of Vessels | Offshore and Construction Contracts Head of Legal Compliance Are you a talented legal, ethics, risk or compliance professional seeking a unique opportunity to lead and develop a global compliance programme for a fast-growing transportation and...

The RoleIn this critical position, you will play a key role in driving our Compliance program forward. As a Compliance and Investigations Lead, you will manage internal investigations globally, conduct high-level investigations, and oversee the work of local investigators. You will also support the maintenance of a database of cases and the FLSmidth...

As a Compliance and Sustainability Manager at Normann Copenhagen, you will play a critical role in shaping the company's sustainability strategy and ensuring compliance with regulatory requirements.Job OverviewNormann Copenhagen designs, produces, and sells furniture and home accessories worldwide from our base on Niels Hemmingsens Gade in central...

We are looking for an experienced Compliance and Sustainability Manager to join our team at Normann Copenhagen. In this role, you will be responsible for ensuring that our operations meet and exceed the latest sustainability and compliance standards.Key ResponsibilitiesCompliance Program Development:Design and implement a comprehensive compliance program,...

Are you a skilled individual with an understanding of business ethics and compliance and do you want to become a central part of an experienced compliance team in an innovative, international, and innovative environment at a global market leading tech company? Then you could be our new colleague. In the role as Compliance Assistant, you will assist our...

About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London.Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of...

NTG | Nordic Transport Group A/S is a leading global freight forwarding company operating across multiple locations in over 26 countries. We provide a comprehensive range of logistics services, including road, air, and ocean transport.Job DescriptionWe are currently seeking a Head of Legal Compliance to join our Group Legal department. The successful...

About the RoleAs a Strategic Financial Planning Lead, you will be responsible for coordinating the overall budget preparation process across UNOPS, aligning it with the UNOPS Strategic Plan and other corporate initiatives.You will lead and design a strategic approach to results-based budgeting, and identifying and developing new budget policies, procedures,...

About this roleWe are seeking a skilled Compliance Officer to lead and oversee the implementation and management of Getinge's Ethics and Compliance Programs across the Nordics, UK & Ireland (UKI), and Central and Eastern Europe (CEE).As a regional Ethics & Compliance leader, you will work in alignment with the respective global program owner within the E&C...

Nordea is committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Join us and make an impact on how we do banking – today and tomorrow.About this opportunityWelcome to Group Regulatory Management, a pivotal unit within Group Legal at Nordea. We are responsible for legal and regulatory oversight within...

About the RoleAs a key member of our Compliance team, you will play a critical role in managing internal investigations globally. This includes conducting high-level investigations that require group-level attention, as well as delegating cases to local investigators and overseeing their work. You will also be responsible for maintaining a database of cases...

We are looking for a seasoned Global Compliance Manager to join our team at Pandora A/S. As a key member of our global compliance team, you will play a critical role in driving our compliance agenda and ensuring that our business operations align with regulatory requirements.The ideal candidate will have a proven track record of success in compliance roles,...

About the RoleWe are seeking an experienced Head of Legal and Compliance to lead our efforts in navigating regulatory landscapes, ensuring robust compliance across our operations, and evolving our legal agreement framework.This is a pivotal role that requires a strategic thinker with excellent communication and interpersonal skills. As a dynamic and...

We are looking for a talented professional to lead our compliance function and drive a culture of integrity throughout the organisation. As the Head of Legal Compliance, you will be responsible for developing and implementing effective compliance strategies and programmes that align with NTG's business objectives.Key ResponsibilitiesCompliance Strategy:...

Key ResponsibilitiesDeveloping and implementing NTG's compliance strategy and programmes, including policy management, data protection, anti-bribery and corruption, human rights, and competition law.Managing and developing NTG's third-party due diligence programme, including trade sanctions and export controls compliance.Leading and supporting internal...