Regulatory Compliance Officer

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...

We are seeking a highly experienced and skilled Regulatory Specialist to join our team in Copenhagen. As a key member of our dynamic team, you will play a crucial role in navigating regulatory frameworks within the German healthcare system.Key Responsibilities:Prepare and submit regulatory filings to local authorities, ensuring all regulatory requirements...

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...

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...

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...

About UsCoinify ApS is a world-leading virtual currency platform that provides innovative solutions across the globe. With a presence in over 150 markets, we empower businesses and individuals to engage with financial innovation seamlessly and compliantly.We are looking for a seasoned AML Compliance Officer to strengthen our compliance framework and lead key...

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...

Coinify Aps is a leading global virtual currency platform providing innovative solutions. Established in Copenhagen, Denmark, we specialize in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. Our platform empowers businesses and individuals to engage with financial innovation...

Job Description:Veo Group is seeking a talented Compliance Student to support our Regulatory Compliance function. As a key member of the Legal and Compliance Team, you will contribute to the development and implementation of our compliance program, ensuring adherence to regulatory requirements and industry best practices.Your role will involve working...

We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team at Coinify ApS. The successful candidate will play a critical role in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.You will work closely with the product, engineering, and operations teams to implement and optimize...

Job Description:To support the daily operational business of our Belgium and Netherlands affiliates, ensuring compliance with GDP regulations, efficient product and batch release management, and seamless administrative processes.Key Responsibilities:Product & Batch Release Management: Oversee batch release activities and product availability to ensure...

Job DescriptionMain Responsibilities:Contribute to the roll-out and monitoring of Veo's compliance and sustainability program Support the implementation of compliance policies and internal training initiatives Help evaluate legal requirements and compliance standards across foreign jurisdictions Assist with sanctions and human rights due diligence...

Join Our Regulatory TeamNestlé Nordics is seeking student workers to join our Nordic Quality and Regulatory & Scientific Affairs team. As a Student Worker in Regulatory, you will be part of a team that ensures the quality and compliance of Nestlé products in the Nordic market.About the TeamWe are a community where people truly matter. We value every aspect...

We are looking for a detail-oriented and self-driven Financial Governance Specialist to support our finance team in Copenhagen. As Compliance & Financial Controller, you will be responsible for ensuring that our logistics suppliers meet legal and ethical standards.About the RoleYou will report directly to our Head of Finance and work closely with our...

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...

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...

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...

Junior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...

About the PositionWe are seeking a Senior Compliance Officer - Risk Analysis to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.As a Senior Financial Crime Risk Officer, you will be responsible for performing risk analysis, identifying and mitigating financial crime risks, and developing compliance strategies. Your expertise...