Head of Compliance

Eurodollar Copenhagen, Capital Region of Denmark, DenmarkHead of ComplianceWe are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction...

We are looking for a skilled trade and customs professional to join our team at Pandora A/S. As the Head of Trade and Compliance, you will be responsible for developing and implementing a global trade & customs strategy that drives operational efficiency, compliance, and duty optimization across regions.Duty Optimization & EfficiencyCollaborate with...

SEB is a leading international financial services group with incredible customer bases among both private individuals and organisations. In Denmark we are top-ranked corporate & investment bank with a full product and advisory offering to corporate and institutional clients. We are very successful and consistently recognised for our expertise and...

General Counsel | Renewable Energy | Corporate | M&A | Financing | Capital Markets | Sale & Purchase of Vessels | Offshore and Construction ContractsHead of Legal ComplianceAre you a talented legal, ethics, risk or compliance professional seeking a unique opportunity to lead and develop a global compliance programme for a fast-growing transportation and...

About the RoleWe are looking for a skilled Head of IT Governance and Compliance to join our Corporate Product Quality team. In this role, you will be responsible for ensuring that our IT systems and services meet the highest standards of quality and compliance.Your Key ResponsibilitiesDevelop and implement strategies, policies, and procedures to ensure...

Safety Surveillance Office Job DescriptionWe are seeking an experienced leader to join our Safety Surveillance Office as a Director. As part of the Safety Surveillance leadership team and Council, you will report directly to the head of Safety Surveillance.Main ResponsibilitiesProvide strategic direction for the team, setting goals and objectives that align...

Hawksman Technology requires a Head of Cybersecurity and Compliance to develop and implement a comprehensive technology risk management framework.About the RoleThis role will be responsible for leading and enhancing our bank's technology risk management framework, ensuring compliance with regulatory requirements.Develop and implement a comprehensive...

As the AML Compliance Strategy Head, you will be responsible for leading our Transaction Monitoring and Investigations function at Banking Circle. You will enhance our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.The ideal candidate will have proven...

Job DescriptionAs Head of Compliance within SEB Denmark, you will be responsible for ensuring that our company's business operations are conducted in accordance with applicable regulatory requirements. This involves providing strategic direction to management on compliance topics, offering expert advisory services on compliance issues to individual business...

Semler Gruppen søger en erfaren og dygtig ledelsesmedarbejder til stillingen som Head of Risk, Governance og Compliance.Du vil være ansvarlig for at lede og udvikle et team af specialister, der sikrer overholdelse af love, regler og interne politikker. Du skal også være i stand til at sætte den strategiske retning for teamet og motivere til løbende...

Continia is seeking a dynamic and experienced Head of Legal and Compliance to lead our efforts in navigating regulatory landscapes, ensuring robust compliance across our operations and evolving our legal agreement framework. If you excel in strategic oversight and tactical execution, we want you on our teamAbout your roleYou will be pivotal in ensuring...

Shaping Tamigo's Security and Compliance FutureTamigo is committed to safeguarding the delicate information of our customers. As a cloud-based solution provider, we take pride in our ability to manage sensitive data for international brands within retail and hospitality. We're looking for a seasoned expert to lead our security and compliance efforts and...

Pandora A/S is a global leader in hand-finished jewelry, with a strong commitment to sustainability and social responsibility. We are seeking a skilled Global Compliance Manager to join our team and drive our compliance agenda across more than 100 markets worldwide.Key Responsibilities:Develop Compliance Programs: You will develop and implement compliance...

**Job Description**As the Head of Risk Oversight in Denmark, you will be responsible for monitoring, analyzing, and communicating all relevant risks related to SEB AB Copenhagen to branch management. You will uphold good relations with business areas, mainly Corporate & Investment Banking, and support functions, using excellent interpersonal skills combined...

We are looking for a highly experienced Head of Compliance/MLRO to join our team and help us establish a world-class compliance function. The successful candidate will have a proven track record of developing and implementing effective compliance programs, as well as experience with policy development, vendor systems, and regulatory...

Job DescriptionThe Head of Non-Financial Risk will be responsible for developing and implementing effective risk management strategies to ensure the company's ongoing compliance with regulatory requirements. This involves maintaining a robust risk management framework and collaborating with internal stakeholders to identify and address potential risks.About...

We are looking for an experienced Head of Compliance/MLRO to join our team and help us build and maintain a secure financial system by establishing a robust and effective compliance function. The successful candidate will have thorough knowledge of relevant laws and regulations related to compliance and AML in the EU.Responsibilities:BUILDING AND MAINTAINING...

Job DescriptionThe role of Senior Ethics & Compliance Counsel at Novo Nordisk A/S is a pivotal one. As a key member of the Business Ethics Compliance Office (BECO), you will play a crucial part in developing and implementing our global ethics and compliance strategy.Reporting to the Head of BECO, your primary responsibility will be to provide expert advice...

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...

Dive into a role where compliance meets innovation – join Lunar and help shape the future of banking with technology-driven solutions and a team that challenges the norm every dayWho we areAt Lunar we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now a...