Senior Compliance Officer

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...

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...

About UsCoinify ApS is a world-leading virtual currency platform that provides innovative solutions across the globe. With a presence in over 150 markets, we empower businesses and individuals to engage with financial innovation seamlessly and compliantly.We are looking for a seasoned AML Compliance Officer to strengthen our compliance framework and lead key...

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 the RoleCoinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. We are looking for a Senior AML Compliance Officer to strengthen our compliance framework and lead key regulatory initiatives.Key Accountabilities:Ensure adherence to AML/CFT regulations and develop effective policies, procedures, and...

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...

Pleo Technologies ApS is seeking a highly skilled Senior Governance Officer to join its Regulatory Compliance team. As a Senior Governance Officer, you'll play a key role in ensuring our financial services institution operates with the highest standards of governance and compliance.The Regulatory Compliance team is responsible for maintaining high standards...

Coinify Aps is a leading global virtual currency platform providing innovative solutions. Established in Copenhagen, Denmark, we specialize in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. Our platform empowers businesses and individuals to engage with financial innovation...

**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...

Impero - Compliance. Simplified.We 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 compliance, tax compliance, and risk and controls to drive sales success.About the RoleThe successful candidate...

About Coinify Aps: We are a global virtual currency platform dedicated to providing innovative solutions across the globe. As a company, we aim to empower businesses and individuals to engage with financial innovation seamlessly and compliantly.Job Title: Senior AML Compliance OfficerKey Responsibilities:Ensure adherence to AML/CFT regulationsDevelop and...

We are seeking a Pharmaceutical Compliance Officer to join our team at Hurecon. As a key member of the regulatory department, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the pharmaceutical industry.Responsibilities:Monitoring and reporting on compliance with regulatory requirementsConducting audits and...

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...

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 SummaryThe Monitoring and Compliance Officer will be responsible for conducting site monitoring visits, ensuring compliance with Good Clinical Practice, and working closely with sites to adapt and drive subject recruitment plans.Responsibilities:Perform site monitoring visits to ensure compliance with contracted scope of work and GCP...

We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team at Coinify ApS. The successful candidate will play a critical role in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.You will work closely with the product, engineering, and operations teams to implement and optimize...

About RocheWe are a leader in the pharmaceutical industry, committed to improving human life through innovative and effective solutions. Our dedication to excellence has earned us a reputation as a trusted partner for healthcare professionals and patients worldwide.The role of Senior Legal Counsel offers a unique opportunity to join our team in Denmark,...

About the JobWe are looking for a skilled Personal Banking Compliance Officer to join our team at Nordea. As a Compliance Officer, you will be responsible for ensuring that our banking activities comply with regulatory requirements and industry standards.About the TeamNordea is a leading bank in the Nordics, and our Group Internal Audit (GIA) function...