Senior Compliance Officer

About the RolePleo Technologies ApS is seeking a highly skilled Senior Compliance Officer to join our Risk and Compliance team. As a key member of our team, you will play a critical role in ensuring that our company maintains high standards of compliance and security for our customers, regulators, partners, investors, and employees.Key...

About the RolePleo Technologies ApS is seeking a highly skilled Senior Compliance Officer to join our Risk and Compliance team. As a key member of our team, you will be responsible for ensuring that our company maintains high standards of compliance and security for our customers, regulators, partners, investors, and employees.Key ResponsibilitiesDevelop and...

pWe are seeking a highly skilled Senior Compliance Officer to join our Risk & Compliance team at Deep Blue Recruitment. This role will play a crucial part in ensuring our company adheres to regulatory standards and maintaining high compliance as the business continues to grow./ph2Key Responsibilities/h2ulliCompliance Management: Ensure compliance with local...

Saxo Bank is looking for a highly skilled Senior Compliance Officer to join our Group Compliance team in Copenhagen, Denmark. As a Senior Compliance Officer, you will play a key role in supporting the business in meeting regulatory requirements in a dynamic and international environment.About the JobAs a Senior Compliance Officer, you will be responsible for...

We are seeking a highly skilled Senior Compliance Officer to join our Risk & Compliance team. This role will play a crucial part in ensuring our company adheres to regulatory standards and maintaining high compliance as we continue to grow.Key ResponsibilitiesCompliance Management: Ensure compliance with local and EEA regulations, focusing on maintaining...

Job DescriptionWe are looking for a skilled Senior Compliance Officer to join our Central Governance Execution Team in Group Compliance.The successful candidate will be responsible for managing and driving the work of the Central Governance Execution team, with a proven compliance, risk, and/or governance background.The Governance Execution team forms part...

About the RolePleo Technologies ApS is seeking a highly skilled Senior Compliance Officer to join our Risk and Compliance team. As a key member of our team, you will play a critical role in ensuring that our company maintains high standards of compliance and security for our customers, regulators, partners, investors, and employees.The ideal candidate will...

Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our Risk & Compliance team at Deep Blue Recruitment. This role will play a crucial part in ensuring our clients adhere to regulatory standards and maintaining high compliance as the business continues to grow.Key Responsibilities:Compliance Management:...

Senior Compliance Officer Investor Protection & ESGCopenhagen, DenmarkAbout the roleAs a Senior Compliance Officer, you will play a key role in supporting Saxo Group's business in meeting regulatory requirements in a dynamic and international environment.We are seeking a competent and motivated Senior Compliance Officer to work with investor protection and...

Are you passionate about ensuring the integrity of organizational processes? We are seeking a Senior Compliance Officer to join our Central Governance Execution Team in Group Compliance.The successful candidate will be responsible for managing and driving the work of the Central Governance Execution team, leveraging their expertise in compliance, risk, and...

About the RoleCopenhagen, DenmarkAbout the JobWe are seeking a highly motivated and experienced Senior Compliance Officer to join our ambitious compliance team at Saxo Bank. As a key member of our team, you will play a crucial role in supporting the business in meeting regulatory requirements in a dynamic and international environment.The successful...

Job Title: Senior Compliance Officer, Control TestingWe are seeking a highly skilled Senior Compliance Officer to join our Control Testing team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the effectiveness of our controls and compliance with regulatory requirements.About the Role:As a Senior Compliance Officer, you...

Senior Compliance Officer - Regulatory Engagement ManagerWe are seeking a highly skilled Senior Compliance Officer to join our Regulatory Engagement team, a part of Group Compliance. As a key member of our team, you will play a crucial role in defining, maintaining, and enhancing the framework for Danske Bank's interactions with supervisory authorities.Key...

About the RoleCopenhagen, DenmarkKey ResponsibilitiesConduct comprehensive compliance risk assessments to identify potential threats and opportunitiesProvide expert advice and guidance to the business on managing compliance risks and ensuring regulatory adherenceDevelop and implement effective compliance monitoring activities to ensure ongoing regulatory...

About the RoleCopenhagen, DenmarkKey ResponsibilitiesConduct comprehensive compliance risk assessments to identify potential threats and opportunitiesProvide expert advice and guidance to the business on managing compliance risks and ensuring regulatory adherenceDevelop and implement effective compliance monitoring activities to ensure ongoing regulatory...

Copenhagen, DenmarkAbout the roleAs a Senior Compliance Officer Investor Protection at Saxo Bank, you will play a crucial part in supporting the business in meeting regulatory requirements in a dynamic and international environment.We are growing our team in Group Compliance and are looking for a competent and motivated individual to work with investor...

Senior Compliance Officer - Regulatory Tax ReportingCopenhagen, DenmarkAbout the Role:We are seeking a highly skilled Senior Compliance Officer to join our Group Compliance team at Saxo Bank. As a key member of our team, you will play a critical role in supporting the business in meeting regulatory requirements in a dynamic and international environment.The...

Are you looking to progress your career in Financial Crime with a focus on Control Testing? We have an exciting opportunity for a Senior Compliance Officer to join our team at Danske Bank.You will be part of a growing team of professionals based across the Nordics and Lithuania, working from our new Domicile located at Postgrunden near Copenhagen central...

Copenhagen, DenmarkAbout the roleAs a Senior Compliance Officer, you will play a key part in supporting the business in meeting regulatory requirements in a dynamic and international environment. You will lead our work with compliance risks relating to capital requirements regulations, management of market and liquidity risk, and EBA guidelines.Our...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our Central Governance Execution Team in Group Compliance. As a key member of the team, you will play a significant role in managing and driving the work of the Central Governance Execution team with a proven compliance, risk, and/or governance background.Key...