Compliance and Risk Officer

We are seeking an experienced Operational Risk Officer to join our team in Danske Bank.This role offers an exciting opportunity to make a real difference in the world of finance, combining Risk Management expertise with Product Governance.As a key member of the BCPM team, you will identify, assess, and manage key risks within the Transaction Banking & Tribes...

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...

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...

About the RoleAs a Compliance Risk Manager, you will play a crucial role in ensuring the integrity of our pension operations. Your responsibilities will include identifying and mitigating compliance risks, working closely with the business to ensure adherence to regulatory requirements, and providing guidance on risk management best practices.Main...

Cultivate your expertise in compliance and risk management as a senior professional at Veo Technologies.We are shaping the future of sports technology with our innovative AI-based camera solutions. Our products empower teams worldwide to record matches and training sessions seamlessly, democratizing access to video analysis.Growing at an extraordinary pace,...

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...

Nordea is looking for a highly skilled Senior Agricultural Risk Officer to join our Corporate Credit Management team. As a key member of our team, you will be responsible for managing credit risk associated with Agriculture customers.About This RoleIn this position, you will work closely with our Business Banking division in Denmark to identify and mitigate...

About Our TeamWe are looking for a highly skilled and experienced Cyber Security Compliance Specialist to join our team. As a key member of our team, you will play a critical role in ensuring the security and compliance of our clients' embedded software and OT systems.Your Key ResponsibilitiesDevelop and implement comprehensive cyber security compliance...

About the Role:This is an exciting opportunity for a seasoned professional to join our team as a Senior/Chief Business Risk & Controls Officer. As a key member of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team, you will be responsible for supporting, advising, and assisting...

Why Join Us?Danske Bank is a leading financial institution in the Nordic region, committed to delivering high-quality risk management services to our customers. As a Risk Management Expert, you will play a critical role in driving risk management excellence within the organization.We offer a great opportunity to be part of a dynamic and growing team, with a...

About Us:Danske Bank is a leading Nordic bank with a commitment to developing, growing, and contributing to a culture of high aspirations. We offer a career at a bank that values flexibility, inclusivity, and an attractive working environment.As a Senior/Chief Business Risk & Controls Officer, you will be part of a team that supports, advises, and assists...

About the JobWe are searching for a senior colleague to join our team and contribute to our strategic risk assessments. The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland.ResponsibilitiesDeveloping and maintaining knowledge of financial services and banking industry processes.Collaborating with...

About the RoleDNB Auto Finance Oy is part of DNB, Norway's largest financial services group. We are seeking a Head of Non-Financial Risk to join our team in Helsinki, Finland.Main Responsibilities:Lead a strong professional environment in relevant non-financial risk areasDevelop competent employees and team membersPromote innovation and change to ensure...

We are Coinify ApS, a leading global virtual currency platform, dedicated to providing innovative solutions to businesses and individuals worldwide. Our commitment to financial innovation and compliance has led us to seek a Senior AML Officer to join our AML compliance team.With a presence in over 150+ markets, Coinify empowers businesses and individuals to...

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...

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...

About This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...

About UsWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.The JobThis role involves leading and/or supporting customers', regulators, technology, and security examinations. You will be responsible for collecting documentation and evidence to demonstrate how...

Your ResponsibilitiesAs a Risk Oversight Analyst (Credit and Enterprise) at Pleo, your responsibilities will include:Establishing and monitoring key performance and risk indicators (KPIs and KRIs) to ensure effective credit risk management practices and compliance with regulators and industry standards.Applying credit analysis expertise to understand the...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...