Senior Business Risk and Compliance Officer

About the PositionWe are seeking a Senior Compliance Officer - Risk Analysis to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.As a Senior Financial Crime Risk Officer, you will be responsible for performing risk analysis, identifying and mitigating financial crime risks, and developing compliance strategies. Your expertise...

Risk and Compliance ExpertWe are seeking a highly skilled Compliance and Risk Officer to join our team at Mastercard Payment Services Denmark A/S. As a key member of the risk management team, you will be responsible for ensuring the company's compliance with regulatory requirements and managing risks associated with various business operations.You will work...

Would you like to combine Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior or Chief Business Risk & Controls...

Would you like to combine Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group We are looking for a Senior or Chief Business Risk & Controls...

A career opportunity awaits a skilled risk management professional to take on the role of Business Risk and Controls Officer at Danske Bank.This position requires a minimum of 5 years of experience working with risk, compliance, or other related areas from financial institutions or consultancy. The ideal candidate will have experience with regulatory and/or...

Lead Compliance and Risk Management EffortsWe are seeking a seasoned Compliance and Risk Officer to join our team at Framna. As a key member of our group functions, you will play a critical role in ensuring compliance with key legislation and maintaining group-wide compliance programs and internal control frameworks.Your primary responsibilities will include...

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...

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...

Coinify ApS is a leading provider of virtual currency solutions, specializing in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions.The company's platform enables businesses and individuals to engage with financial innovation seamlessly and compliantly, with a presence in over 150 markets.We are seeking a...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks?The...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior/Chief Business Risk & Controls Officer, who...

Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group We are looking for a Senior/Chief Business Risk & Controls Officer, who...

About Our TeamWe are a dynamic team within Danske Bank's Large Corporates & Institutions unit, focused on supporting our customers' needs and making a meaningful impact. As a Senior/Chief Business Risk & Controls Officer, you will be part of our global team setup, combining cross-country competencies and experience to drive business results.Key...

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...

Press Tab to Move to Skip to Content LinkGroup Risks and Financial Compliance Senior ManagerRequisition ID: 5997Location: Copenhagen, Danish Capital Region, DKGroup Risks & Financial Compliance Senior ManagerDo you want to use your experience within risks, controls, internal audit and financial compliance to lead our global risk management and financial...

Job SummaryGROHE Holding Subgroup is seeking a skilled Compliance Officer - Trade to ensure compliance with all applicable national and international Trade Control, Export Control, and Sanction regulations. This role will involve coordination, management, and monitoring of all applicable legal requirements and documentation of Trade Control.The successful...

Coinify is a dynamic company that empowers businesses and individuals to engage with financial innovation seamlessly and compliantly. As a Senior AML Compliance Officer, you will play a pivotal role in shaping the future of compliance in financial services.We are looking for a talented individual who has experience in leading major compliance projects in a...

About NordeaNordea is a partner our customers and society can count on. We're committed to ensuring compliance within our insurance companies.We have an international team with colleagues who have widespread contact with stakeholders across the bank.As a Compliance Officer, you will be working with a wide variety of tasks within your field. Primarily, you...