Senior Compliance Analyst

Job 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...

In this role, you will be part of Saxo Group's ambitious Compliance team, supporting the business in meeting regulatory requirements in a dynamic and international environment.You will be responsible for assessing compliance risks related to financial crime, supporting compliance monitoring activities, and preparing compliance monitoring reports.As a Junior...

The Senior IT Analyst Release Management position at AGC Biologics is an exciting opportunity to join our dynamic IT department. As a key member of our team, you will be responsible for managing releases to business applications, ensuring timely and successful delivery of software updates and enhancements.With your expertise in release management, you will...

Impero is a rapidly growing SaaS company listed on Nasdaq First North, specializing in financial and tax compliance. Our platform helps simplify financial and tax teams document risks, set up corresponding internal controls, and report on control status. We serve 18% of companies on the German DAX 40, and 32% of the Danish OMX C25 index, including...

Impero is a rapidly growing SaaS company listed on Nasdaq First North, specializing in financial and tax compliance. Our platform helps simplify financial and tax teams document risks, set up corresponding internal controls, and report on control status. We serve 18% of companies on the German DAX 40, and 32% of the Danish OMX C25 index, including...

Nordea is committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. We're seeking a Senior Quantitative Analyst to join our LGD modeling team. This role offers an exciting mix of challenges such as developing advanced statistical models, designing internal software libraries, working with big data,...

About the RoleThis Compliance Student position offers a unique opportunity to work closely with our Senior Compliance Manager and build a career in compliance and sustainability. You will be part of a dynamic team that drives innovation and growth in the sports technology industry.In this role, you will be responsible for contributing to the development and...

Empower the Future of BankingDanske Bank's Digital Transformation and Data Management Team is seeking a Senior Business Analyst to drive innovation and harness the power of emerging technologies. As a key member of our team, you will shape the future of banking by collaborating with developers on AI and Generative AI-based tools.You will:Develop prototypes...

We are seeking a talented professional to join our team as a Senior Business Analyst.Job OverviewRDT is a leading provider of engineering services, and we are committed to delivering high-quality solutions that enable our clients to stay ahead in the market. As a Senior Business Analyst, you will play a key role in gathering requirements, interpreting...

Job Description:We're seeking a seasoned Senior Financial Analyst to join our team at Hobbii. As a key member of our finance team, you will be responsible for driving month-end close processes, preparing monthly reporting to senior management, and supporting various improvement projects.This role requires someone with a minimum of four years of experience in...

Compliance and Controls ExpertiseWe are seeking a Senior Analyst with expertise in Compliance and Controls to join our Regulatory Risk Testing team. In this role, you will be responsible for developing and implementing control testing for Regulatory risks, including test scripts for key controls and test frequency.You will also be responsible for analysing...

Job OverviewWe are a fast-paced, DFSA regulated fintech company offering business accounts and payment processing services. Our team is dedicated to providing exceptional customer experiences while ensuring compliance with regulatory requirements.Key ResponsibilitiesAs part of our Customer Due Diligence process, you will manage our onboarding software...

Pioneering the Next Generation of BankingWe are seeking a highly skilled Senior Business Analyst to join our Digital Transformation and Data Management Team at Danske Bank. As a key player, you will contribute to shaping the future of banking by driving innovation and leveraging emerging technologies.The role requires collaboration with developers on AI and...

Ready to Shape the Future of Banking?Join Danske Bank's innovative Digital Transformation and Data Management Team as a Senior Business Analyst Be at the forefront of technological innovation, harnessing the power of emerging technologies like Generative AI, Automation, and more to revolutionize internal processes within our Risk and Compliance organization....

Permanent employee, Full-time · CopenhagenAiming for new heightsAt Scalepoint, we aim for the stars. We support insurers in their digital journey to automate and provide better customer experience. Our solutions are unique, and Scalepoint CORE was recently appointed the world`s best claims management solution Now, we're looking for a skilled and dedicated...

We're searching for a highly experienced Senior Business Analyst - OCM to join our team at Devote Consulting. As a Senior Consultant, you'll be responsible for improving business processes and driving impactful change in the life science industry.About the RoleSupporting projects: Deliver changes focused on processes, data, and systems within R&D, clinical...

Job DescriptionWe are seeking a collaborative and experienced business analyst to join our IRB Framework team at Danske Bank. As a Senior Business Analyst, you will play a vital role in maintaining our credit risk models, ensuring they adhere to regulatory requirements and support decision-making across the bank.The ideal candidate will have 3+ years of...

As a Senior Business Analyst at McKinsey & Company, you will play a crucial role in assisting our clients in solving complex operational challenges. Our Operations Practice is dedicated to blending strategic thinking with hands-on practicality to develop and implement operational strategies that solve our clients' most critical problems.Our team of...

Coinify ApS is a pioneering global virtual currency platform that provides innovative solutions worldwide. Established in Copenhagen, Denmark, in 2014, Coinify specializes in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.The platform empowers businesses and individuals to...

We are seeking a highly motivated and detail-oriented Data Analyst Intern to join our tax team. This role is ideal for a Law or Commercial Law student eager to develop skills and gain experience in direct and indirect taxes, transfer pricing, and management of holding companies.About the PositionAs a Data Analyst Intern, you will assist our tax team with...