Senior Risk Manager: AML Compliance Position Available

Coinify ApS, a leading global virtual currency platform, seeks a Senior AML Officer to join its AML compliance team. This exciting opportunity offers the chance to work in a dynamic environment where financial services compliance and regulatory innovation are key priorities.Established in 2014 in Copenhagen, Denmark, Coinify specializes in individual...

About the PositionThe Senior Risk Officer role is part of the 1st Line of Defence and serves as a valuable contributor to the bank's fight against financial crime. The position requires establishing good, collaborative relationships with Business Customer stakeholders, support with proactive and well-documented risk assessments based on data and holistic...

Coinify 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...

Job Description:Drive a team of project managers with focus on FCP across a global organizationCreate structure and clear ways of working with optimizing and implementing processes and one book of work across the AML organizationDriving and facilitating workshops and meetings on process optimization and collaborationsProject management of AML projects in...

Join 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...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...

About This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...

About the RoleAs a Compliance Risk Manager, you will play a crucial role in ensuring the integrity of our pension operations. Your responsibilities will include identifying and mitigating compliance risks, working closely with the business to ensure adherence to regulatory requirements, and providing guidance on risk management best practices.Main...

Cultivate your expertise in compliance and risk management as a senior professional at Veo Technologies.We are shaping the future of sports technology with our innovative AI-based camera solutions. Our products empower teams worldwide to record matches and training sessions seamlessly, democratizing access to video analysis.Growing at an extraordinary pace,...

Continia is looking for a skilled and motivated Senior Compliance Manager to join our Legal & Compliance team and lead the design, implementation, and maintenance of our information security and compliance programs. If you have a proven track record of success in establishing and managing compliance frameworks within an international software company, and a...

About the RoleThe Transaction Banking Risk and Compliance Manager will play a critical role in managing non-financial risks, including regulatory initiatives, and supporting the implementation of risk management processes. This position requires strong knowledge of fundamental risk management frameworks and processes.

About the RoleThe Senior Risk Officer will serve as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases, as well as strategic initiatives. The role requires providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

About Our TeamWe are looking for a highly skilled and experienced Cyber Security Compliance Specialist to join our team. As a key member of our team, you will play a critical role in ensuring the security and compliance of our clients' embedded software and OT systems.Your Key ResponsibilitiesDevelop and implement comprehensive cyber security compliance...

About the RoleDNB Auto Finance Oy is part of DNB, Norway's largest financial services group. We are seeking a Head of Non-Financial Risk to join our team in Helsinki, Finland.Main Responsibilities:Lead a strong professional environment in relevant non-financial risk areasDevelop competent employees and team membersPromote innovation and change to ensure...

About UsWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.The JobThis role involves leading and/or supporting customers', regulators, technology, and security examinations. You will be responsible for collecting documentation and evidence to demonstrate how...

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Manager to join our team at Grohe AG. As a key member of our organization, you will be responsible for ensuring that all entities comply with national and international Trade Control, Export Control, and Sanction regulations.Purpose:The Global Trade Compliance Manager will coordinate,...

About the CompanyBestForexBonus is a leading provider of financial services, dedicated to delivering exceptional results to our clients. We pride ourselves on our commitment to excellence, integrity, and customer satisfaction.Job ResponsibilitiesThe Senior Trading & Risk Manager will design and manage risk-based audit programs to assess the effectiveness of...

We are seeking an Information Security Specialist to join our team at Pandora A/S.The successful candidate will be responsible for assisting in the development and implementation of the compliance function, performing ongoing monitoring and analysis of information security compliance, and tracking and reporting compliance status and issues to senior...

Nordea is looking for a highly skilled Senior Agricultural Risk Officer to join our Corporate Credit Management team. As a key member of our team, you will be responsible for managing credit risk associated with Agriculture customers.About This RoleIn this position, you will work closely with our Business Banking division in Denmark to identify and mitigate...