Compliance Officer

We are seeking a detail-oriented and organized Compliance Officer to join our team in Denmark. In this role, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Your key responsibilities will include:Reviewing and implementing regulatory changes and updates to ensure compliance with Danish Accounting regulation,...

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...

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...

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...

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...

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...

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...

Our company, Revision Sjælland A/S, Vanløse, is dedicated to delivering high-quality services to our clients.We are currently seeking a Financial Compliance Officer to join our team, who will be responsible for maintaining accurate financial records and ensuring adherence to regulatory requirements.This role involves direct communication with job posters,...

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...

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...

**Empowering Entrepreneurs, One Solution at a Time**We are Dealflow, a trailblazing fintech company committed to revolutionizing the financial system. Our mission is to provide innovative solutions that make a significant difference in the lives of our customers.**The Position**We are seeking a seasoned advisory board compliance officer to join our team. As...

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...

We're seeking a dedicated and detail-oriented individual to join our Compliance & Risk Management team as an Audit and Compliance Specialist.This role involves assisting in the planning and execution of internal audits that align with corporate objectives and regulatory requirements.You will work closely with senior auditors and cross-functional teams to...