Compliance and Risk Director

We are seeking a highly skilled Compliance Director to build and maintain a secure financial system by establishing a robust compliance function at Eurodollar.Job OverviewThe successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction monitoring, and related policies and procedures applicable to regulated...

Pleo Technologies ApS is looking for an experienced Corporate Compliance Director to lead our Regulatory Compliance team. As a Corporate Compliance Director, you'll be responsible for driving our risk management strategy and ensuring compliance with relevant regulations.This role involves collaborating with various stakeholders to identify, assess,...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Director to lead our efforts in navigating regulatory landscapes and ensuring robust compliance across our operations.The ideal candidate will have a strong background in legal affairs, with a proven track record of developing and implementing effective compliance programs. Experience...

About the JobKey ResponsibilitiesThe Director of Cybersecurity and Compliance will lead efforts to develop and implement a comprehensive technology risk management framework that aligns with regulatory requirements.This individual will oversee risk assessments across IT infrastructure, cloud computing, data security, and digital banking platforms.Key...

Lundbeck A/S, H is seeking a highly experienced professional to join our team as Risk Management Director. This exciting role involves overseeing our risk management processes to ensure they are robust, effective, and aligned with regulatory requirements.As a key member of our Group Finance team, you will be responsible for ensuring the company's financial...

Impero - Compliance. Simplified. is a leading SaaS company that streamlines financial and tax compliance for businesses worldwide.About the RoleWe are seeking a highly skilled Compliance Solutions Manager to join our Commercial Team. This pivotal role supports Sales Executives from a pre-sales perspective, leveraging subject matter expertise in financial...

Job DescriptionWe are seeking an exceptional lawyer and privacy expert to join our team as Director, Legal - Privacy & AI.This is a challenging role that requires a strategic thinker with a passion for rolling up their sleeves and 'making things happen'. As a key member of our Trust leadership team, you will help shape our approach to Privacy & AI compliance...

About NordeaNordea is a partner our customers and society can count on. We're committed to ensuring compliance within our insurance companies.We have an international team with colleagues who have widespread contact with stakeholders across the bank.As a Compliance Officer, you will be working with a wide variety of tasks within your field. Primarily, you...

Risk and Compliance ExpertWe are seeking a highly skilled Compliance and Risk Officer to join our team at Mastercard Payment Services Denmark A/S. As a key member of the risk management team, you will be responsible for ensuring the company's compliance with regulatory requirements and managing risks associated with various business operations.You will work...

At Impero - Compliance. Simplified., we are committed to simplifying financial and tax compliance for businesses worldwide.About the RoleWe are seeking a highly skilled Compliance Solutions Manager to join our Commercial Team. This pivotal role supports Sales Executives from a pre-sales perspective, leveraging subject matter expertise in financial...

Job Summary:Danske Bank is seeking an experienced Chief Data Risk Specialist to join our IT, Security & Data Risk team. As a key member of our team, you will be responsible for developing and implementing effective data risk management strategies, ensuring compliance with regulatory requirements and industry best practices. You will work closely with...

Lead Compliance and Risk Management EffortsWe are seeking a seasoned Compliance and Risk Officer to join our team at Framna. As a key member of our group functions, you will play a critical role in ensuring compliance with key legislation and maintaining group-wide compliance programs and internal control frameworks.Your primary responsibilities will include...

As a Risk & Compliance Consultant, you will ensure that emagine adheres to national and international legislation and guidelines regarding compliance and audits.Break down audit findings into clearly defined tasks with specific success criteriaDevelop processes and governance models for compliance and risk managementEnsure quality assurance of various...

Coinify ApS is a leading provider of virtual currency solutions, specializing in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions.The company's platform enables businesses and individuals to engage with financial innovation seamlessly and compliantly, with a presence in over 150 markets.We are seeking a...

About UsImpero is a rapidly growing SaaS company that specializes in financial and tax compliance for businesses.We serve top-tier clients and industry leaders, and our platform helps simplify financial and tax teams document risks, set up corresponding internal controls, and report on control status.We offer a collaborative work environment that values...

Pleo Technologies ApS is dedicated to making company spending more efficient and automating processes wherever possible. As a Compliance Risk Manager, you'll be part of a team that champions responsible spending and drives a culture of compliance throughout the organization.We believe in empowering finance teams to work closely with other departments, such...

Job DescriptionWe are seeking a highly skilled Financial Compliance Professional to join our Commercial Team.This role is pivotal in supporting our Sales Executives from a pre-sales perspective, leveraging subject matter expertise in financial compliance, tax compliance, and risk and controls to help grow our new and current customers.The ideal candidate...

Our team is a part of the 2nd Line of Defence, located in Saxo's headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption.We support the business in its continued compliance with regulatory requirements, market practices as well as...

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...