Compliance Officer for Corporate Financial Operations

**Compliance and Risk Officer**PARETO SECURITIES AS is seeking a highly skilled Compliance and Risk Officer to join our Risk team. As a key member of the team, you will play a vital role in ensuring compliance with regulatory requirements and managing operational risks.The ideal candidate will have a deep understanding of regulatory requirements across...

Pension Compliance Officer Job DescriptionWe are seeking an experienced Pension Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our pension operations comply with all relevant laws and regulations.Your Key ResponsibilitiesDevelop and maintain knowledge of relevant laws and...

Coinify ApS is a pioneering global virtual currency platform, offering cutting-edge solutions to businesses and individuals worldwide. Established in Copenhagen, Denmark in 2014, Coinify specializes in innovative individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.As we continue to...

We are seeking an experienced Operational Risk Officer to join our team in Danske Bank.This role offers an exciting opportunity to make a real difference in the world of finance, combining Risk Management expertise with Product Governance.As a key member of the BCPM team, you will identify, assess, and manage key risks within the Transaction Banking & Tribes...

**Job Summary:**We're looking for a skilled Compliance Analyst to join our team at Moneff ApS. As a key member of our FinCrime Compliance team, you'll play a critical role in ensuring the smooth operation of our Compliance Program.**Key Responsibilities:**Develop and implement effective compliance strategies to mitigate risks;Manage onboarding software and...

Coinify ApS, a leading global virtual currency platform, seeks a Senior AML Officer to join its AML compliance team. This exciting opportunity offers the chance to work in a dynamic environment where financial services compliance and regulatory innovation are key priorities.Established in 2014 in Copenhagen, Denmark, Coinify specializes in individual...

On behalf of our client, we are looking for a candidate for this position: Chief Operating Officer (COO) – Newly Established Production Company in the Service Industry Location: Flexible within Europe.Industry: Service Production.Based: Copenhagen. Please note that this job requires you to be Danish or have the ability to obtain a visa and work permit....

**About Us:**Moneff ApS is a DFSA regulated fintech company that offers innovative business accounts and payment processing services.**Job Description:**We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work...

About Us2021.AI is a fast-growing AI company dedicated to helping organizations worldwide realize the potential of AI. Our mission is to positively impact the future with AI, and we are committed to creating a workplace that fosters growth, innovation, and collaboration.We are seeking a talented and experienced Financial Operations Manager to join our team....

Join us at Coinify ApS, a leading global virtual currency platform, and become a part of our dynamic AML compliance team. We are seeking a Senior AML Officer to ensure regulatory compliance, manage AML/CFT risks, and lead key compliance projects.With a presence in over 150+ markets, Coinify empowers businesses and individuals to engage with financial...

About the RoleWe are seeking a skilled and experienced Financial Operations Manager to join our team. As a key member of our organization, you will be responsible for managing our financial operations, ensuring compliance with all relevant laws and regulations, and maintaining accurate financial records.Your primary focus will be on Invoicing and Payments,...

We are looking for a highly skilled Senior Accountant to lead our financial operations team at GoGift. As a key member of our organization, you will be responsible for developing and implementing efficient accounting procedures, ensuring compliance with Danish GAAP, and maintaining accurate financial records for our global operations.You will work closely...

**About the Role:**We are looking for a highly motivated and results-driven Finance Specialist to join our team and contribute to our mission of transforming workplaces with sustainability at its core.The successful candidate will have a minimum of 3-5 years of finance experience, ideally with a background in banking, consulting, or scale-ups.Key...

Happy Mammoth is a fast-growing natural food tech business selling across Australia and the United States. We specialize in formulating, producing and marketing gut, digestive and microbiome health foods and natural supplements, designed to help our clients make long-lasting positive health changes and start living very full lives again. The CFO at Happy...

Job Description:We are seeking a highly skilled Financial Operations Lead to join our team at The Hub. This individual will be responsible for overseeing critical financial operations across multiple entities, leading complex finance projects, and providing strategic support on tax compliance and financial playbooks.About the Role:Lead and manage complex...

Company OverviewCopenhagen Merchants Group operates in a dynamic international business environment within physical commodities, brokerage, trading, shipping, logistics, and production. Our company culture is characterized by a flat hierarchy, openness, and a focus on employee well-being.Job DescriptionThe position of Financial Controller involves various...

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

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have extensive experience in financial accounting, closing, and international reporting.This is a unique opportunity to shape and develop the financial operations in close collaboration with our international headquarters.The role involves...

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...

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,...