Financial Compliance Expert

As a Director of Financial Operations and Compliance, you will play a critical role in ensuring the accuracy and integrity of our financial data. You will lead a team of professionals in managing our financial operations, including accounts payable, accounts receivable, and cash management. You will also be responsible for ensuring compliance with all...

As a leading international financial services group, SEB is renowned for its commitment to quality and trust. In Denmark, we offer a comprehensive range of corporate and investment banking services to our clients.The Head of Compliance will play a crucial role in ensuring that our compliance resources and tasks are organized efficiently. This involves...

Company OverviewWe are a leading fintech company, Eurodollar, based in the Capital Region of Denmark. Our mission is to create innovative financial products onchain, leveraging our expertise in traditional finance, decentralized finance, and blockchain technology.Job DescriptionWe are seeking a highly skilled Compliance Expert to lead our compliance function...

We are seeking an experienced Compliance Expert to join our team in Denmark. As a key member of our global Group Compliance function, you will play a vital role in ensuring that our operations are compliant with relevant laws and regulations.About the Role:You will be responsible for developing and implementing effective compliance strategies to meet...

2 days ago Be among the first 25 applicants NTU International A/S is leading a consortium for the implementation of the EU funded project called: Advisory Support on Climate Adaptation, Resilience and Nature-based Solutions in Environmental Sectors and is searching for experts to support the core team during the implementation of this project. Overall...

About the RoleWe are seeking an experienced GMP Compliance Expert to join our Internal Audits department. As a GMP Compliance Expert, you will be responsible for auditing Novo Nordisk GMP regulated areas worldwide.Main Responsibilities:Initiate and prepare audits.Conduct and report on routine, for cause, process, and qualification audits.Share knowledge of...

Digital Compliance ExpertPandora A/S aims to establish a world-class digital team to ensure digital and technology is at the heart of the business. We want you to bring your expertise, knowledge, ideas, entrepreneurial spirit, and experience to make a significant impact and help build and shape this with us from an early stage.The company is increasing its...

About the JobWe are seeking an ambitious and solution-oriented specialist with experience from working with the International Financial Reporting Standards (IFRS).As IFRS Specialist, you will drive compliance with IFRS in a truly global organisation. You will be part of setting policies that ensure compliance with IFRS, interacting with the global finance...

Risk Management Specialist NeededAIP Management is looking for an experienced Compliance Officer to support our risk management team. As a key member of our team, you will help identify, assess, and mitigate regulatory compliance risks.Your responsibilities will include partnering with the ESG team on regulatory requirements and questions, managing AIP's...

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...

Company OverviewSEB Group is a leading international financial services organization that operates in multiple markets across the globe. Our company has an incredible customer base among both private individuals and organizations, making us a top-ranked corporate & investment bank with a full product and advisory offering to corporate and institutional...

We are seeking a skilled Financial Reporting Specialist to join our team at Finalto. As a Senior Accountant, you will be responsible for managing the month-end closing process, producing accurate management accounts, and ensuring compliance with industry regulations.Qualifications & Skills:Bachelor's degree in Accounting or a related field; CPA/ACCA...

Job DescriptionWe are seeking a seasoned Transaction Banking Attorney to join our team as a Senior Legal Counsel. As a key member of our legal department, you will play a pivotal role in shaping the bank's growth agenda into the EEA.Responsibilities:Provide expert advice on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6, GDPR, and relevant...

About the RolePandora A/S is seeking a highly skilled Global Compliance Expert to join our team. As a key member of our global compliance function, you will play a crucial role in driving our compliance agenda and ensuring that we maintain the highest standards of integrity.Key ResponsibilitiesLead projects to define and enhance compliance processes and...

Becoming a Compliance Sales ExpertWe are seeking a Compliance Sales Expert to join our team at ComplyCloud. As a Danish speaking account executive, you will be empowered to help businesses achieve seamless compliance within data protection and IT security.About the Role:As a Compliance Sales Expert, you will be responsible for managing the sales cycle,...

Job SummaryWe are seeking a highly skilled Compliance and Risk Expert to join our CorpSec team at Synthesia.This is an exciting opportunity for a motivated professional to contribute to the growth and success of our company.Main Responsibilities:Maintaining and improving our Security and Compliance Operations effortsCollaborating with our sales and legal...

We are seeking an experienced financial process optimization expert to join our team at Pareto Securities.About the RoleIn this position, you will play a key role in driving process improvements and optimizing our ERP platform within the Operational Finance team. You will work closely with colleagues in accounting, financial controlling, and payroll to...

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...

As an Executive Director of Finance and Compliance, you will have the opportunity to shape the financial direction of our production operations. We are seeking a highly experienced leader who can guide our team in developing and implementing robust financial processes and systems that meet the needs of our business.The successful candidate will be...

Lunar Denmark is a leading fintech company in the Nordics, revolutionizing the banking and financial services industry with cutting-edge technology.As a Senior Accountant at Lunar Denmark, you will play a key role in shaping our finance function and ensuring accurate and efficient financial data management.The ideal candidate will possess strong analytical...