AML Program Manager for Global Compliance

We are Coinify ApS, a leading global virtual currency platform, dedicated to providing innovative solutions to businesses and individuals worldwide. Our commitment to financial innovation and compliance has led us to seek a Senior AML Officer to join our AML compliance team.With a presence in over 150+ markets, Coinify empowers businesses and individuals to...

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...

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...

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...

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...

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Manager to join our team at Grohe AG. As a key member of our organization, you will be responsible for ensuring that all entities comply with national and international Trade Control, Export Control, and Sanction regulations.Purpose:The Global Trade Compliance Manager will coordinate,...

Senior Manager/Associate Director, External Programs, Global Medical Affairs Are you passionate about changing the lives of people living with rare diseases? Are you enthusiastic about operations? Do you have experience planning and executing Global Medical Affairs external programs or clinical trials within Clinical Operations? If so, now is your chance to...

Monta is a rapidly growing company revolutionizing the EV charging experience. We are looking for a skilled Global Product Compliance Manager to join our team and help us shape the future of product localization.This role involves driving product-market fit in existing markets and ensuring compliance when expanding into new markets. If you have a passion for...

Job DescriptionSelect how often to receive an alert: Field of work: Human Resources Role Overview This is a unique opportunity to join LEO Pharma amid a transformation and make a significant impact in our Global Rewards area. As a key member of the Global Rewards team, you will be responsible for developing and implementing equity compensation strategies,...

Ethics and Compliance Opportunities in the Nordic RegionAt Getinge, we believe that every person and community should have access to the best possible care. To achieve this mission, we need team players, forward thinkers, and game changers like you. As an Ethics and Compliance Professional in the Nordic Region, you will be responsible for leading and...

Job Description The position In this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC). You will orchestrate processes, align standards and guidelines to ensure compliance with all applicable laws and regulations for...

At Getinge, we are committed to making life-saving technology accessible for more people. As a Regional Compliance Specialist, you will play a vital role in enabling and supporting our organization in managing risks and shaping the way business is conducted.We are looking for an experienced professional who can lead and oversee the implementation and...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Expert to join our team at Organon ApS. In this role, you will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions.About the PositionThis is a global, remote position that can be based in various locations, including The...

About This RoleWe are seeking a highly motivated and experienced Compliance and Risk Manager to join our team in the Nordics, UK & Ireland (UKI), and Central and Eastern Europe (CEE). As a member of our Ethics and Compliance team, you will be responsible for leading and overseeing the implementation and management of our Ethics and Compliance Programs across...

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...

About the PositionThe Senior Risk Officer role is part of the 1st Line of Defence and serves as a valuable contributor to the bank's fight against financial crime. The position requires establishing good, collaborative relationships with Business Customer stakeholders, support with proactive and well-documented risk assessments based on data and holistic...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

About FLSmidthFLSmidth is a leading global supplier of engineering, equipment, and service solutions to the mining and cement industries. Our MissionZero program aims to provide sustainable technologies and expertise across the lifecycle of operations. We empower our colleagues to contribute to this mission and foster a diverse, multicultural organization.In...

Veo is a global leader in AI-based sports camera technology. Our innovative, fully automatic camera solution enables sports teams to record matches and training sessions without a camera operator. We're democratizing the world of sports by granting video analysis for teams on all levels—a privilege that used to be only for the few. More than 40,000 clubs...

About FLSmidth's Compliance TeamFLSmidth's Compliance team is responsible for ensuring that our organization maintains the highest standards of integrity and transparency. As an Investigations and Compliance Lead, you will play a critical role in managing internal investigations globally and supporting broader compliance activities.The ideal candidate will...