Compliance Officer

Pension Compliance Officer Job DescriptionWe are seeking an experienced Pension Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our pension operations comply with all relevant laws and regulations.Your Key ResponsibilitiesDevelop and maintain knowledge of relevant laws and...

AIP Management: Driving the Energy Transition ForwardWe are seeking a highly skilled Compliance Officer to join our team at AIP Management. As a key member of our organisation, you will play a crucial role in shaping the future of sustainable investing.The ideal candidate will have a deep understanding of legal, compliance, business ethics, and risk...

København S, DK, 2300 Job ID: 25815 We 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...

AIP Management is seeking a highly motivated and detail-oriented Junior Lawyer and Compliance Officer. The role will involve supporting the legal and tax teams with various tasks such as fund structuring, compliance with regulations, and providing legal and tax support during investment processes. As a Junior Lawyer and Compliance Officer, you will work...

We are looking for a seasoned Chief Compliance Officer to lead our compliance efforts in Denmark. As a key member of our global Group Compliance function, you will be responsible for developing and implementing effective compliance strategies to meet regulatory requirements.Your Key Responsibilities:Develop and implement effective compliance strategies to...

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...

Denne jobrekvisition er ikke opslået i den landestandard, du ønsker. Vælg en tilgængelig landestandard på rullemenuen. Karrieremuligheder: Compliance Officer med GDPR-ekspertise til Sampension (1487) Rekvisitions-id 1487 - Publiceret - Jura - Fastansat - Fuldtid Compliance Officer med GDPR-ekspertise til Sampension Er du jurist med interesse og...

Role OverviewThe Chief Regulatory Compliance Officer will be responsible for driving proactive compliance to protect Novo Nordisk's global license to operate. This role involves ensuring chemicals compliance and reducing environmental impact from both products and production.About the TeamYou will join a highly skilled specialist team in the Nature and...

About the OpportunityWe're excited to offer a challenging and rewarding opportunity for a Senior Compliance Manager to join our team, responsible for leading the design, implementation, and maintenance of our information security and compliance programs.Key ResponsibilitiesDevelop and implement a comprehensive information security and compliance program that...

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...

Role OverviewThe Global HSE Compliance Officer – Warehouses will be responsible for defining, owning, and facilitating the implementation of global APMM HSSE management frameworks across our operations. This role involves serving as the worldwide authority on HSE standards and guidance, providing expert consultation to the S&R community and business...

About the RoleThis role presents an exceptional opportunity for a seasoned compliance professional to take on a leadership position and drive strategic growth within SEB Denmark. You will be responsible for overseeing the compliance function, ensuring that all aspects of regulatory compliance are met, and providing expert advice to business areas.Key...

Om stillingenSampension søger en dygtig og detaljeorienteret Compliance Officer med erfaring indenfor den finansielle lovgivning og GDPR.Stillingen er placeret i Økonomiområdet, hvor du vil være ansvarlig for at sikre, at et af Danmarks største pensionsselskaber overholder lovgivningen, herunder at persondata håndteres ansvarligt og sikkert.Rådgivning...

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...

Om stillingenHvis du er jurist med interesse og erfaring indenfor den finansielle lovgivning, databeskyttelse og GDPR, så søger vi dig!Vi søger en dygtig og detaljeorienteret Compliance Officer med erfaring indenfor den finansielle lovgivning og GDPR, der ønsker at blive med til at sikre, at et af Danmarks største pensionsselskaber overholder...

Job OverviewAIP Management is seeking a highly skilled Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a high standard of integrity within the company.The ideal candidate will have a strong understanding of compliance regulations and a...

Copenhagen, Denmark | Posted on 29/11/2024 At Excis Compliance Ltd. , we are a global leader in IT services, delivering excellence in desktop support, network management, and IT solutions to Fortune 500 companies and growing businesses alike. With a presence in over 100 countries, we combine local expertise with a global vision to ensure the best IT services...

Key ResponsibilitiesProvide L2-level support for desktop, laptop, and peripheral hardware.Troubleshoot and resolve advanced Windows OS issues, including updates, performance optimization, and registry fixes.Install, configure, and maintain Microsoft Office 365 applications.Resolve complex issues related to Active Directory, including account management,...

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...

Purpose: The Leader Trade Compliance, LIXIL EMENA is responsible for ensuring that all entities of the GROHE Holding Subgroup (GROHE subsidiaries owned by GROHE Holding GmbH) comply with all applicable national and international Trade Control, Export Control, and Sanction regulations. The role ensures coordination, management, and monitoring of all...