Principal Compliance Officer, FCC Advisory

Principal Compliance Officer, Financial Crime AdvisoryWe are seeking a highly skilled Principal Compliance Officer to join our Financial Crime Advisory & Assurance team at Danske Bank. As a key member of the team, you will play a crucial role in supporting the head of the team in delivering activities related to Financial Crime Compliance.Your Key...

Key Responsibilities:• Respond promptly to queries from stakeholders, acting as a support and guide for team members.• Maintain a thorough understanding of Danske Bank's Financial Crime policies and relevant regulatory developments to effectively advise on compliance matters.• Build and maintain relationships with senior stakeholders across business...

Key ResponsibilitiesAs a Principal/Senior Compliance Officer, you will be responsible for identifying and managing the Bank's conflict of interest risks, working closely with business units and functions. You will be a critical part of developing, enhancing, and overseeing our conflict management framework.Key TasksOwnership of key aspects of our control...

Are you a regulatory expert looking for a challenging role in a knowledge-rich environment? Danske Bank is seeking a Principal Compliance Officer to join our Regulatory Engagement team.As a key member of our 16-person team, you will contribute to Danske Bank's regulatory engagements, sharing your in-depth understanding of compliance issues. You will shape...

About the RoleWe are seeking a highly skilled Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team at Danske Bank. As a trusted advisor, you will play a critical role in identifying, assessing, and communicating financial crime risks to our stakeholders.Key ResponsibilitiesAdvise on Risk Appetite: Provide guidance on risk...

Financial Crime Risk Management ExpertiseThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases. The primary objective is to provide professional support and advice by effectively engaging in identifying, assessing, and communicating...

About the RoleWe are seeking a seasoned Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team. As a trusted advisor, you will provide professional support and advice on financial crime risks, collaborating with stakeholders across the bank.The ideal candidate will possess a solid understanding of financial crime risk management,...

Job DescriptionDanske Bank seeks a skilled Senior Financial Crime Risk Advisor to join its FCC Advisory & Assurance team. This role involves acting as a consolidated single point of contact for FCC Advisory and Assurance matters.The ideal candidate will possess very strong communication skills, with the ability to engage and influence peers and senior...

About DealflowDealflow is a next-generation invoicing platform for online entrepreneurs, offering free global transfers, instant payouts, and workflow automation in one place.Job DescriptionWe are seeking a highly skilled Compliance Expert to join our Advisory Board. As a key member of our team, you will be responsible for ensuring our global compliance...

Key ResponsibilitiesAs a Principal/Senior Compliance Officer, you will be responsible for identifying and managing conflict of interest risks, working closely with business units and functions. You will be a critical part of developing, enhancing, and overseeing our conflict management framework.Key TasksOwnership of key aspects of our control room/conflict...

About the RoleWe are seeking a highly skilled Compliance Advisory Lead to join our Market Advisory team in Centrica Energy. As a key member of our Ethics & Compliance function, you will be responsible for managing the compliance programme and delivering complex compliance advice to the Renewable Energy Trading and Optimisation business.This role requires a...

About the RoleWe are seeking a highly skilled Compliance Advisory Lead to join our Market Advisory team in Centrica Energy. As a key member of our Ethics & Compliance function, you will be responsible for managing the compliance programme and delivering complex compliance advice to the Renewable Energy Trading and Optimisation business.Key...

Join Our Team as a Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our Advisory Board at Dealflow. As a key member of our team, you will play a crucial role in shaping the future of finance for entrepreneurs and SMBs worldwide.About the RoleAs a Compliance Expert, you will be responsible for ensuring that our global compliance...

Join Our Team as a Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our Advisory Board at Dealflow. As a key member of our team, you will play a crucial role in shaping the future of finance for entrepreneurs and SMBs worldwide.About the RoleAs a Compliance Expert, you will be responsible for ensuring that our global compliance...

Shape the Future of Regulatory ComplianceAre you a seasoned professional with a passion for regulatory compliance? Do you have a knack for building strong relationships with stakeholders and navigating complex regulatory landscapes? We're seeking a talented individual to join our Regulatory Engagement team at Danske Bank.About the RoleAs a key member of our...

We are seeking a highly skilled Principal/Senior Compliance Officer to join our Conflict Management team in Copenhagen.As a critical member of our team, you will be responsible for identifying and managing conflict of interest risks, working closely with business units and functions.Key responsibilities include:Ownership of key aspects of our control...

Are you looking for a challenging role that combines risk management with asset management? This position offers an opportunity to gain an extensive network across the Danske Bank Group.Senior/Chief Business Risk & Controls Officer to Asset Management Business Controls, Large Corporates & Institutions Business Controls & Product ManagementWe are seeking a...

Compliance Role at Coinify ApsCoinify Aps is a leading player in the digital finance space, offering a range of services that enable individuals and businesses to engage with digital currencies. As a Compliance Officer, you will play a key role in ensuring adherence to all regulatory frameworks across multiple jurisdictions.Job OverviewYou will oversee the...

About the Job:We are seeking a skilled AML Advisory Specialist to join our team at Saxo Bank.As an AML Advisory Specialist, you will play a crucial role in ensuring the optimal decision-making around our high-risk clients, both direct, corporate and institutional.You will be part of a specialist team who are specialized in financial crime risk and will work...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Nordea. As a Compliance Officer, you will play a critical role in ensuring the integrity and compliance of our insurance companies.Key Responsibilities:Identify, assess, and mitigate compliance risksDevelop and implement compliance strategies and proceduresProvide guidance...