Financial Developer for Sanctions Compliance

Job OverviewWe are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising...

We are seeking a talented student developer to join our team at Danske Bank A/S, where you will play a crucial role in implementing Sanctions Screening solutions.About the RoleAs a student developer, you will be part of a dynamic team that works on preventing bad actors from using Danske Bank to gain access to financial markets in the Nordics.You will be...

About the RoleWe are seeking a talented student developer to join our team at Danske Bank A/S, where you will be part of implementing Sanctions Screening. This exciting project aims to prevent malicious actors from accessing financial markets in the Nordics.ResponsibilitiesYou will write code to integrate a vendor solution into our API infrastructure.Develop...

Job Summary:DNB Auto Finance is seeking a seasoned professional to lead its Non-Financial Risk Management function. The ideal candidate will have a strong background in risk management, operational risk, audit, or related control functions, with a minimum of 5 years of industry experience. The successful applicant will be responsible for developing competent...

Coinify Aps seeks a Fintech Regulatory Compliance Specialist to contribute to the growth of one of Europe's leading fintech companies. Company OverviewCoinify Aps is an innovative and dynamic fintech company that offers valuable hands-on experience contributing to the growth of a pioneering business.SalaryThe estimated salary for this role is around 45,000...

We are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Coinify Aps.About the RoleThis part-time position offers a unique opportunity to delve into the ever-evolving landscape of legal and regulatory affairs in the fintech industry. Reporting to our Legal Counsel, you will play a pivotal role in shaping our...

About the RoleWe are seeking a Senior Financial Crime Advisor to join our team at Danske Bank. As a trusted advisor, you will provide professional support and guidance on financial crime risk management to our stakeholders.ResponsibilitiesAdvise on Risk Appetite: Provide guidance on risk appetite in complex cases and on the bank's current and strategic...

Veo, a global leader in AI-based sports camera technology, is seeking an experienced Chief Compliance Officer to spearhead our compliance efforts. Our innovative solution enables sports teams to record matches and training sessions without a camera operator.We are growing rapidly, and this role will play a crucial part in establishing and implementing our...

Job DescriptionWe are seeking a highly skilled Trade Compliance Expert to join our team at GROHE AG. This role will be responsible for ensuring that all entities within the GROHE Holding Subgroup comply with national and international trade control, export control, and sanction regulations.Key ResponsibilitiesCoordinate and manage trade compliance activities...

**Compliance Role at Dealflow:**Dealflow is seeking a highly skilled compliance expert to join its team. As a financial compliance expert, you will play a crucial role in ensuring that our global compliance strategy is fully compliant in every relevant region.**About Dealflow:**Dealflow is a next-generation invoicing platform for online entrepreneurs. Our...

Job Overview:We are seeking a highly skilled Global Trade Compliance Expert to join our team at Organon ApS. As a key member of our Global Logistics Services team, you will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions.About the Role:The successful candidate will orchestrate...

Cultivating a culture of compliance is at the heart of Veo Technologies, a global leader in AI-based sports camera technology.We're on a mission to democratize video analysis for teams worldwide, leveraging our innovative solution to capture matches and training sessions without human intervention.As we expand rapidly, every day brings new challenges and...

Danske Bank A/S is seeking a Student developer to join our team responsible for implementing Sanctions Screening solutions.We are looking for someone who will write code to integrate vendor solutions into our API infrastructure, develop automated tests, test their own solutions, and estimate work as part of the squad's sprint planning.As a member of our...

About the Opportunity:Bank DnB NORD is seeking a seasoned Financial Risk Manager to oversee Non-Financial Risk at DNB Auto Finance Oy in Helsinki, Finland.Job Summary:This role will be responsible for developing and implementing risk management strategies to mitigate operational risk, AML, and GDPR. The ideal candidate will have a strong background in risk...

About Miinto GroupAs the fastest growing online fashion platform in Europe, connecting shoppers, boutiques and brands across 14 different markets, we are committed to empowering the world's best dressed people.Our team of over 300 employees from more than 35 nationalities is based across offices in Copenhagen, Warsaw, Milan, Oslo and Amsterdam. We foster a...

About the RoleAs an Assistant Financial Controller - Nordics, you will be responsible for providing financial analysis and reporting to support business decisions. You will work closely with the shared service center in Poland to ensure compliance with financial regulations and internal standards. Your expertise in financial analysis, payroll accounting, and...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at Deep Blue Recruitment.This is a full-time permanent position based in Copenhagen or fully remote. The ideal candidate will have a strong background in compliance and governance within regulated financial institutions, with a focus on technology or financial...

**About Us**DnB Auto Finance Oy is a leading provider of online financing solutions for consumers and business customers in the Nordic region.We are part of the larger Bank DnB NORD group, which has a rich history dating back to 1822. As a technology-driven financial institution, we continuously adapt our operations to meet the evolving needs of our...

Job Description:We are seeking a skilled Chief Financial Strategist to join our Finance team at Lunar Denmark.The successful candidate will be responsible for preparing and managing month-end processes, including reconciliations. Additionally, they will support with tax returns, year-end tasks, and annual reports. The role also involves assisting with...

Salary: Approximately $120,000 per year">Lundbeck A/S, H is seeking an experienced professional to lead our global risk management and financial compliance efforts. As a Risk and Compliance Leader for Global Operations, you will be responsible for ensuring that our operations are secure, efficient, and compliant with regulatory requirements.Your new role...