Head of FinCrime Compliance

Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you.Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

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...

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...

Continia is seeking a dynamic and 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. If you excel in strategic oversight and tactical execution, we want you on our team About your role You will be pivotal in ensuring...

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...

About the RoleWe are seeking an experienced Head of Compliance to join our Group Legal department, reporting directly to the Group General Counsel. As a key member of the team, you will be responsible for developing and implementing compliance strategies and programmes.Your expertise will be crucial in managing third-party due diligence, trade sanctions,...

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...

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:...

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...

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 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...

Are you an experienced trade and customs leader? Are you looking to join the biggest luxury jewelry brand in the world? If so, look no further… This could be the job for youAn exciting opportunity has arisen for a Head of Trade & Customs, a new global leadership role at Pandora.As the Head of Trade & Customs, you will lead the development of a world-class...

Are you an experienced trade and customs leader? Are you looking to join the biggest luxury jewelry brand in the world? If so, look no further… This could be the job for you An exciting opportunity has arisen for a Head of Trade & Customs, a new global leadership role at Pandora. As the Head of Trade & Customs, you will lead the development of a...

About the JobWe are seeking a dynamic and experienced Head of Legal and Compliance to join our team at Continia. As a key member of our organization, you will play a pivotal role in ensuring our adherence to legal and regulatory frameworks, enhancing our compliance initiatives, and providing strategic legal advice across the organization.Your expertise will...

Job ID: 2741 Sted: Brøndby, DK, 2605 Er du en erfaren og ambitiøs leder inden for Governance, Risk og Compliance? Ønsker du at drive vækst og optimering i en af Danmarks største bilkoncerner? Så søg stillingen som Head of Governance, Risk & Compliance hos Semler Gruppen A/S. Om stillingen Som Head of Governance, Risk & Compliance vil du lede og...

Om stillingenSemler Gruppen søger en erfaren fagperson til at lede og udvikle vores Governance, Risk & Compliance funktion. Som Head of Governance, Risk & Compliance vil du være ansvarlig for at sikre, at vores interne politikker, risikostyring og kontroller er tilstrækkeligt dokumenteret på tværs af finansorganisationen.Du vil arbejde tæt sammen med...

Job DescriptionThe Head of International Trade Operations will be responsible for leading the development of a world-class global trade and customs function at Pandora A/S. The successful candidate will oversee trade and customs operations across the world, ensuring compliance with regulations and optimizing duty costs.ResponsibilitiesGlobal Trade Strategy:...

Do you want to be part of a global compliance team in the biggest jewellery company in the world? Do you bring solid experience in compliance management and advisory? If so, we want to hear from you. We are looking for a Global Compliance Manager who can take lead driving the compliance agenda across Pandora. As a Global Compliance Manager you will be part...