Risk and Compliance Director

Compliance and Risk AnalystWe are seeking a highly motivated Compliance and Risk Analyst to join our team. Your primary responsibility will be to analyze and report on financial crime risks to Danske Bank's country branches.You will work closely with the Financial Crime unit to develop and implement risk-based policies and procedures. Your key...

About Our RequirementsTo succeed in this role, you will need a strong background in HSE management within renewable energy and experience in risk assessment, safety training, and emergency planning.Key ResponsibilitiesDevelop and Implement HSE PlansTrain Site Crews and Ensure Compliance with HSE ProceduresPrepare Detailed Site HSE Procedures and Emergency...

About the RoleThis role presents an exceptional opportunity for a seasoned compliance professional to take on a leadership position and drive strategic growth within SEB Denmark. You will be responsible for overseeing the compliance function, ensuring that all aspects of regulatory compliance are met, and providing expert advice to business areas.Key...

AIP Management: Driving the Energy Transition ForwardWe are seeking a highly skilled Compliance Officer to join our team at AIP Management. As a key member of our organisation, you will play a crucial role in shaping the future of sustainable investing.The ideal candidate will have a deep understanding of legal, compliance, business ethics, and risk...

Are you a risk management expert looking to combine your skills with asset management?We are seeking a Senior/Chief Business Risk & Controls Officer to join our Asset Management Business Controls & Product Management team.The role will involve acting as a primary contact for business stakeholders in Asset Management, advising on the identification,...

We are seeking a highly experienced Procurement Director to join our Technology procurement team at Nordea Bank Norge ASA. As a key member of the team, you will be responsible for leading procurement activities, managing stakeholders, and ensuring regulatory compliance.The ideal candidate will have a strong background in Technology procurement, with at least...

As a Director of Financial Operations and Compliance, you will play a critical role in ensuring the accuracy and integrity of our financial data. You will lead a team of professionals in managing our financial operations, including accounts payable, accounts receivable, and cash management. You will also be responsible for ensuring compliance with all...

Job DescriptionPandora A/S is looking for an experienced Customs Management Director to lead the development of a world-class global customs management function.The successful candidate will be responsible for overseeing customs operations across the world, ensuring compliance with customs regulations and identifying opportunities for duty savings and...

Your ResponsibilitiesThis role involves establishing and maintaining MCOBS EU's 2nd Line Enterprise Risk Management Program, including policies, standards, risk identification approach(es), assessments, and controls. The successful candidate will also work with Senior Management and the Board to define and convey the entity's risk appetite and...

About the JobPandora A/S is seeking a highly motivated and experienced Regulatory Affairs Director to lead our global regulatory affairs function. As a key member of our team, you will be responsible for ensuring that we maintain the highest standards of regulatory compliance and integrity.Main ResponsibilitiesDevelop and implement effective regulatory...

Pandora A/S is seeking an experienced Director of International Trade Operations to lead the development of a world-class global trade and customs function. As a key member of our organization, you will be responsible for overseeing trade and customs operations across the world and reporting to the Global Head of Tax.About the RoleDevelop and implement a...

As an Executive Director of Finance and Compliance, you will have the opportunity to shape the financial direction of our production operations. We are seeking a highly experienced leader who can guide our team in developing and implementing robust financial processes and systems that meet the needs of our business.The successful candidate will be...

We are seeking an experienced IT Risk and Validation Expert to join our team in Copenhagen, Denmark. As an IT Risk and Validation Expert, you will be responsible for defining and executing validation and qualification strategy for Genetics Analysis Platforms.Your primary focus will be on ensuring that systems are secure and compliant with regulatory...

In this challenging and rewarding role as Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, AML, and GDPR compliance at BANK DNB Auto Finance Oy.As a leader, you will develop and implement risk governance frameworks, conduct risk assessments, and develop mitigation strategies. You will also ensure...

Director, Europe Open Banking, ERM Leader Placering Copenhagen S Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...

We're excited to welcome a senior-level financial crime risk expert to our Retail Financial Crime Prevention team at Lunar Denmark. As a Financial Crime Risk & Requirements Officer, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial crime risks,...

Unlocking Business Potential through Proactive Risk Management\Danske Bank is seeking a highly skilled Senior/Chief Business Risk Officer to join our BC&PM Markets, Fixed Income team. As a key member of our 1 Line of Defence (1LoD) Large Corporates & Institution business, you will be responsible for advising and supporting the various LC&I business units on...

About UsPleo Technologies ApS is a pioneering fintech company dedicated to revolutionizing the way businesses manage their expenses. Our vision is to empower companies to make the most of their finances, freeing them from the burden of manual expense tracking and paper receipts.Job OverviewWe are seeking a seasoned Senior Compliance Officer to join our Risk...

At Bank DnB NORD, we are seeking a seasoned professional to lead our Non-Financial Risk team. As Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, anti-money laundering (AML), and General Data Protection Regulation (GDPR) compliance.The ideal candidate will have a strong background in risk...

As a Senior IT Compliance Specialist at JSS Associates, you will be responsible for defining and executing validation and qualification strategy for the development and implementation of Genetics Analysis Platforms. This is a long-term contract based in Copenhagen, Denmark.The role involves ensuring that systems are in compliance with relevant internal and...