AML Requirements Specialist

Company OverviewSaxo Bank A/S is an international investment bank with a strong presence in the global financial market.We are seeking a highly skilled and experienced professional to lead our AML (Anti-Money Laundering) requirements team.Job DescriptionThe successful candidate will be responsible for leading the development of effective AML policies and...

Copenhagen, Denmark About the role Take the lead in our Financial Crime Prevention team and contribute to our efforts to fight financial crime globally. We are looking for a skilled professional to join our team and help us implement the right KYC solution to ensure a high level of standards for how we assess risks and implement controls. As a key member of...

About the RoleCopenhagen, DenmarkSaxo Bank A/S is seeking a highly skilled Financial Crime Prevention Specialist to join our newly established AML Requirements team.Key ResponsibilitiesCreate and implement clear guidelines for financial crime prevention across the organization.Ensure alignment between Saxo Group's rules and global regulations.Develop and...

Copenhagen, Denmark About the role Are you passionate about fighting financial crime and contributing to a newly established AML Requirements team? This is an exciting opportunity to join Saxo Bank A/S's Financial Crime Prevention organisation, where you will play a key role in implementing the right KYC solution to ensure a high level of standards for how...

About the RoleCopenhagen, DenmarkSaxo Bank A/S is seeking an experienced Financial Crime Prevention Process Implementation Specialist to join our AML program. As a key member of our team, you will play a crucial role in implementing a KYC system and optimising processes across our Financial Crime Prevention organisation.Key ResponsibilitiesCollaborate with...

Career Opportunity in Financial Crime PreventionAbout the RoleWe are seeking an experienced leader to join our Financial Crime Prevention team at Saxo Bank A/S. As a senior manager, you will be responsible for leading the AML requirements team and contributing to the development of our financial crime prevention strategies.Key ResponsibilitiesDevelop and...

Career Progression: Senior Quality Assurance Analyst at Saxo Bank A/SAbout the JobSaxo Bank A/S is seeking a Senior Quality Assurance Analyst to join its expanding AML Quality Team at its headquarters in Copenhagen. The team is undergoing a transformation, focusing on quality assurance of Nordic and institutional clients to elevate and monitor the AML...

About the JobCopenhagen, DenmarkFinancial Crime Prevention Training OpportunitySaxo Bank A/S is seeking a highly skilled Master Trainer to join our team in Copenhagen, Denmark. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organisation.Key ResponsibilitiesDesign and develop comprehensive...

About Saxo Bank A/SWe are a leading online trading and investment firm, and we are looking for a talented Quality Assurance Analyst to join our team in Copenhagen, Denmark.Job SummaryWe are seeking a highly skilled Quality Assurance Analyst to develop and implement quality standards, conduct tests, and identify issues in our ONB and ODD processes. The...

About the RoleCome and work with Financial Crime Prevention with an educational focus in a global setup at Saxo Bank A/S. This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.Working with Financial Crime Prevention in Saxo, you will...

About Saxo Bank A/SCopenhagen, Denmark is home to our global headquarters and the epicenter of our Financial Crime Prevention efforts.As a Master Trainer at Saxo, you will play a pivotal role in developing and delivering high-quality training programs that equip colleagues with the skills and knowledge needed to combat financial crime globally.We are seeking...

Copenhagen, Denmark About the role As a Financial Crime Prevention Training Lead at Saxo, you will play a crucial role in delivering blended learning across the organisation. You will lead and work in a small team, contributing to building a future-proof foundation for Financial Crime Prevention at Saxo. On a high level, you will work with a wide variety of...

About the RoleNovo Nordisk A/S seeks a skilled Quality Assurance Specialist to join their team in Gentofte, Denmark.The ideal candidate will have a strong background in the pharmaceutical industry, with a focus on quality assurance and control. The role will involve ensuring that products meet the highest quality standards, as well as overseeing the...

About the RoleWe are seeking a highly skilled and motivated QA Specialist to join our team at Novo Nordisk A/S. As a QA Specialist, you will play a critical role in ensuring the quality of our products and processes.Key ResponsibilitiesSafeguard that analytical results are released in full compliance with current practice and guidelines from...

Key ResponsibilitiesAs a Technical Solutions Developer, you will play a critical role in managing all aspects of the development and implementation of special tools and lifting equipment. This includes handling stakeholder inputs and transforming them into solution requirements, providing technical support related to tools & equipment ensuring efficient and...

About the RoleWe are seeking a highly motivated and experienced GMP Compliance Specialist to join our team at Novo Nordisk. As a GMP Compliance Specialist, you will play a key role in upholding and enhancing a high level of Good Manufacturing Practice (GMP) within our organization.Key ResponsibilitiesDrive the preparation for and oversee the follow-up on...

We are seeking an experienced Business Finance Specialist to join our team in Gentofte, Denmark. As a key member of our finance department, you will be responsible for providing financial guidance and support to the management group at our site.Job OverviewThe ideal candidate will have a strong background in finance partnering and controlling, with...

About the RoleAs a Senior Controversy and Advocacy Specialist in Tax, you will play a key role in shaping Ørsted's tax strategy and ensuring compliance with regulatory requirements. You will be responsible for monitoring tax policy and legislative initiatives, engaging with policymakers, and participating in conferences to promote responsible and...

About the RoleWe are seeking a highly skilled and experienced Quality Assurance professional to join our team at Novo Nordisk A/S. As a Senior Quality Assurance Specialist, you will play a key role in ensuring the highest quality and safety of our products and for our patients.Key ResponsibilitiesPlan, run, and follow up on GMP inspections in close...

About the RoleBest Talent is seeking a highly skilled and experienced Healthcare Compliance Senior Specialist to join our client's Compliance team. The ideal candidate will have a deep understanding of healthcare laws and regulations, as well as experience in managing compliance programs.Key ResponsibilitiesDevelop and implement compliance programs to ensure...