Compliance Officer
2 days ago
**Job Overview**
GROHE AG is seeking a highly skilled Compliance Officer - Trade Expert to join its team. The ideal candidate will have a deep understanding of trade regulations and laws, as well as excellent communication and problem-solving skills.
**Key Responsibilities**
- Ensure all entities of the GROHE Holding Subgroup comply with applicable national and international trade control, export control, and sanction regulations.
- Coordinate, manage, and monitor all applicable legal requirements and documentation of trade control.
- Review and optimize export control processes.
- Serve as a regional trade compliance office for LIXIL, providing guidance on import, export, and trade-related issues.
- Support and supervise sub-regional trade compliance managers in developing and maintaining internal trade compliance rules and policies.
**Required Skills and Qualifications**
- Successful completion of studies or a commercial apprenticeship, preferably with a specialization in customs and/or foreign trade.
- 5+ years of professional experience in a comparable position.
- Excellent knowledge of SAP and MS Office applications.
- Fluent written and spoken German and English skills.
- Structured and organized way of working.
-
Pension Compliance Officer
3 days ago
Copenhagen, Copenhagen, Denmark Nordea Full timePension 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...
-
Compliance and Risk Officer
5 hours ago
Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time**Compliance and Risk Officer**PARETO SECURITIES AS is seeking a highly skilled Compliance and Risk Officer to join our Risk team. As a key member of the team, you will play a vital role in ensuring compliance with regulatory requirements and managing operational risks.The ideal candidate will have a deep understanding of regulatory requirements across...
-
Compliance Officer to Pension
3 days ago
Copenhagen, Copenhagen, Denmark Nordea Full timeKøbenhavn 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...
-
Junior Lawyer and Compliance Officer
4 days ago
Copenhagen, Copenhagen, Denmark AIP Management Full timeAIP Management is seeking a highly motivated and detail-oriented Junior Lawyer and Compliance Officer. The role will involve supporting the legal and tax teams with various tasks such as fund structuring, compliance with regulations, and providing legal and tax support during investment processes. As a Junior Lawyer and Compliance Officer, you will work...
-
Copenhagen, Copenhagen, Denmark Coinify Aps Full timeCoinify 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...
-
Compliance Officer med GDPR-ekspertise til
4 days ago
Copenhagen, Copenhagen, Denmark Sampension Full timeDenne jobrekvisition er ikke opslået i den landestandard, du ønsker. Vælg en tilgængelig landestandard på rullemenuen. Karrieremuligheder: Compliance Officer med GDPR-ekspertise til Sampension (1487) Rekvisitions-id 1487 - Publiceret - Jura - Fastansat - Fuldtid Compliance Officer med GDPR-ekspertise til Sampension Er du jurist med interesse og...
-
Chief Regulatory Compliance Officer
7 days ago
Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full timeRole OverviewThe Chief Regulatory Compliance Officer will be responsible for driving proactive compliance to protect Novo Nordisk's global license to operate. This role involves ensuring chemicals compliance and reducing environmental impact from both products and production.About the TeamYou will join a highly skilled specialist team in the Nature and...
-
Copenhagen, Copenhagen, Denmark Coinify Aps Full timeJoin 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...
-
Copenhagen, Copenhagen, Denmark Sampension Full timeOm stillingenSampension søger en dygtig og detaljeorienteret Compliance Officer med erfaring indenfor den finansielle lovgivning og GDPR.Stillingen er placeret i Økonomiområdet, hvor du vil være ansvarlig for at sikre, at et af Danmarks største pensionsselskaber overholder lovgivningen, herunder at persondata håndteres ansvarligt og sikkert.Rådgivning...
-
Copenhagen, Copenhagen, Denmark Sampension Full timeOm stillingenHvis du er jurist med interesse og erfaring indenfor den finansielle lovgivning, databeskyttelse og GDPR, så søger vi dig!Vi søger en dygtig og detaljeorienteret Compliance Officer med erfaring indenfor den finansielle lovgivning og GDPR, der ønsker at blive med til at sikre, at et af Danmarks største pensionsselskaber overholder...
-
Compliance Expert
3 days ago
Copenhagen, Copenhagen, Denmark AIP Management Full timeJob OverviewAIP Management is seeking a highly skilled Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a high standard of integrity within the company.The ideal candidate will have a strong understanding of compliance regulations and a...
-
Operational Risk Officer
1 hour ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeWe 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...
-
Medical Device Compliance Officer
24 hours ago
Copenhagen, Copenhagen, Denmark European Federation Of Organizations For Medical Physics - EFOMP Full timeAbout the JobWe are a small, dynamic company dedicated to bringing innovative solutions to the field of dental imaging. As a Quality Management System Specialist, you will play a critical role in ensuring that our products meet the highest standards of quality and compliance.Your responsibilities will include developing and implementing our Quality...
-
Compliance Analyst
2 days ago
Copenhagen, Copenhagen, Denmark Moneff Full timeJob 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...
-
Compliance Manager Lead
2 days ago
Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full timeAbout the RoleWe are seeking an experienced Compliance Manager Lead to join our team. As a key member of our compliance function, you will be responsible for conducting and managing investigations related to alleged ethics and compliance policy violations.Your primary focus will be on executing end-to-end investigations, including all deliverables of...
-
Compliance Operations Manager
2 days ago
Copenhagen, Copenhagen, Denmark Moneff Full time**About Us:**Moneff ApS is a DFSA regulated fintech company that offers innovative business accounts and payment processing services.**Job Description:**We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work...
-
Leader Trade Compliance
3 days ago
Copenhagen, Copenhagen, Denmark Grohe AG Full timePurpose: The Leader Trade Compliance, LIXIL EMENA is responsible for ensuring that all entities of the GROHE Holding Subgroup (GROHE subsidiaries owned by GROHE Holding GmbH) comply with all applicable national and international Trade Control, Export Control, and Sanction regulations. The role ensures coordination, management, and monitoring of all...
-
Financial Crime Prevention Officer
2 days ago
Copenhagen, Copenhagen, Denmark Moneff Full time**Job Summary:**We're looking for a skilled Compliance Analyst to join our team at Moneff ApS. As a key member of our FinCrime Compliance team, you'll play a critical role in ensuring the smooth operation of our Compliance Program.**Key Responsibilities:**Develop and implement effective compliance strategies to mitigate risks;Manage onboarding software and...
-
Compliance Officer med Risikofokus
3 days ago
Copenhagen, Copenhagen, Denmark 3 - Hi3G Denmark Aps Full timeVi søger en erfaren Compliance Risk Specialist til at være ansvarlig for at styre og minimere risici indenfor områderne cyber- og informationssikkerhed, data etik, privacy- og databeskyttelse samt sustainability. I rollen vil du arbejde tæt sammen med GRC-teamet og andre afdelinger for at sikre, at 3 efterlever lovgivningen og har et stærkt fundament...
-
Ethics and Compliance Expert
3 days ago
Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full timeNovo Nordisk A/S is a dynamic pharmaceutical company driving innovation in patient care. We are seeking an experienced Senior Ethics & Compliance Counsel to join our Business Ethics Compliance Office (BECO). In this role, you will play a pivotal part in championing ethics, integrity, and responsibility across our growing business.The successful candidate...