Compliance Officer

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...

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...

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...

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...

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 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...

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...

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...

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 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...

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...

Governancestrategi og Risikoledelse Teamet søger en betroet Ansvarlig Compliance Officer, som kan sætte retning, vision og mål for teamet uden at skulle involvere sig i alle detaljer. Du skal være motiverende, tillidsvækkende og involverende med en nytænkende, proaktiv arbejdsstil.I dette role har du ansvar for at sikre nyeste viden inden for...

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...

About UsWe are a leading digital product agency dedicated to creating innovative and user-friendly digital products that make a positive impact on people's lives. Our team is comprised of talented individuals from diverse backgrounds, united by a shared passion for technology and sustainability.We believe that every great idea starts with a clear...

Vi søger en erfaren Compliance Officer til at støtte vores kunder med risikostyring og compliance-relaterede opgaver. Hvis du har en relevant uddannelse og erfaring inden for finansielt sektorsrisici, kan du være vores nye kollega.Jobbeskrivelse:Sikring af finansielle risici ved hjælp af effektive metoder og procedurer.Risikovurderinger og årsplaner for...

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...

Advisense Copenhagen Municipality, Capital Region of Denmark, DenmarkLegal & Compliance officerAdvisense Copenhagen Municipality, Capital Region of Denmark, Denmark2 weeks ago Be among the first 25 applicantsI Advisense har vi travlt med spændende opgaver og søger derfor en ny medarbejder inden for legal & compliance med flair for at skabe værdifulde...

Advisense Copenhagen Municipality, Capital Region of Denmark, Denmark Legal & Compliance officer Advisense Copenhagen Municipality, Capital Region of Denmark, Denmark 2 weeks ago Be among the first 25 applicants I Advisense har vi travlt med spændende opgaver og søger derfor en ny medarbejder inden for legal & compliance med flair for at skabe værdifulde...