Director of Compliance and Risk

Global Risk and Compliance Director PositionPandora A/S seeks a seasoned executive to serve as its Global Risk and Compliance Director. This critical role will oversee the development and implementation of a comprehensive risk management framework.

Job Title: Compliance and Risk ManagerLunar Denmark is a fintech company that's revolutionizing the banking industry with its innovative approach to financial crime prevention. We're seeking a highly skilled Compliance and Risk Manager to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will be...

Job Description: As a Junior Financial Crime Compliance Officer, you will be part of Saxo Group's 2nd Line of Defence, responsible for assessing compliance risks related to financial crime. Your key responsibilities will include performing compliance risk assessments, supporting compliance monitoring activities, preparing compliance reports, and contributing...

Company Overview: Saxo Group is a leading online trading and investment firm that provides clients with access to global financial markets. Our company is committed to providing a dynamic and supportive work environment for our employees, allowing them to grow professionally and personally.Saxo Group's Compliance team plays a vital role in ensuring the...

Er du den helt rigtige person til at tage styring på, at vi realiserer vores ambition om at forankre en risikobaseret tilgang og skaber og udvikler et endnu stærkere fundament? I jobbet som Compliance Risk Specialist, vil du stå for eksekveringen og videreudviklingen af 3's rammeværk for identifikation, vurdering og styring af risici. Vi søger vores nye...

Drive Change and Innovation">We are looking for a seasoned Enterprise Risk Manager to join our Nordic Legal & Regulatory team and drive the development of our enterprise-wide risk management framework.">About the Role">You will be responsible for leading the design, implementation, and oversight of our ERM framework, working closely with cross-functional...

At SEB Group, we are a leading international financial services group with extensive customer bases among both private individuals and organizations.Job DescriptionWe are seeking a highly skilled professional to join our team as Head of Compliance. As a key member of our organization, you will be responsible for ensuring that compliance resources and tasks...

Job DescriptionWe are seeking a seasoned Compliance professional to oversee our regulatory affairs and anti-money laundering functions. As the Head of Compliance / MLRO, you will be responsible for building and maintaining a robust compliance framework that meets EU requirements. Your expertise in AML/KYC, onboarding, transaction monitoring, and related...

Job Summary:We are seeking a highly skilled professional to join our team as a Non-Financial Risk Manager. The ideal candidate will have a strong background in risk management, operational risk, audit, or other related control functions.Key Responsibilities:Develop and implement risk management policies and proceduresLead a team of professionals in...

About UsBanking Circle is a global organization with a presence in multiple jurisdictions. As a Risk and Compliance Manager, you will play a key role in ensuring that our risk management framework is robust and compliant with regulatory requirements.The company operates in a fast-paced environment, and we are looking for someone who can think critically and...

About the RoleWe are seeking an experienced Head of Legal and Compliance to lead our efforts in navigating regulatory landscapes, ensuring robust compliance across our operations, and evolving our legal agreement framework.This is a pivotal role that requires a strategic thinker with excellent communication and interpersonal skills. As a dynamic and...

Our company is looking for a Director of Cybersecurity and Compliance who can take the lead in driving our security and compliance efforts to the next level. As a cloud-based solution provider, the security and integrity of our customers' data are at the core of everything we do.You will be responsible for shaping and executing our information and cyber...

Visionary Leader NeededVeo Technologies seeks a visionary Legal and Compliance Manager to guide our compliance efforts and provide expert legal support across departments, ensuring we maintain a culture of integrity and innovation.About This RoleTake charge of ensuring compliance with international sanctions and export controls as we grow.Work closely with...

Press Tab to Move to Skip to Content Link Group Risks and Financial Compliance Senior Manager Requisition ID: 5997 Location: Copenhagen, Danish Capital Region, DK Group Risks & Financial Compliance Senior Manager Do you want to use your experience within risks, controls, internal audit and financial compliance to lead our global risk management and...

Our MissionAt Mastercard Payment Services Denmark A/S, we connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.We leverage our global payments network to provide domestic and cross-border solutions, enabling the frictionless future of payments. Our account-to-account...

FunktionenSemler Gruppen søger en erfaren fagperson til at lede og udvikle vores Governance, Risk & Compliance funktion. Som Head of Governance, Risk & Compliance vil du være ansvarlig for at sikre, at vores interne politikker, risikostyring og kontroller er tilstrækkeligt dokumenteret på tværs af finansorganisationen.Du vil arbejde tæt sammen med...

Job Overview">We are seeking a seasoned Enterprise Risk Manager to lead the design, implementation, and oversight of our enterprise risk management (ERM) framework. As a key member of our Nordic Legal & Regulatory team, you will play a crucial role in identifying potential risks and opportunities that influence our strategic objectives.">About the Role">You...

Job SummaryWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Key ResponsibilitiesThe Senior Financial Crime Risk Officer will be responsible for:Performing large-scale risk...

About the JobWe are seeking a highly skilled Operational Risk Management Expert to join our team at Banking Circle. As a key member of our risk management function, you will play a crucial role in identifying, assessing, and mitigating operational risks.The ideal candidate will have a proven track record in risk management, preferably in a similar role...

JobbeskrivelseSemler Gruppen søger en erfaren fagperson til at lede og udvikle vores Governance, Risk & Compliance funktion. Som Head of Governance, Risk & Compliance vil du være ansvarlig for at sikre, at vores interne politikker, risikostyring og kontroller er tilstrækkeligt dokumenteret på tværs af finansorganisationen.Du vil arbejde tæt sammen med...