Risk Management and Compliance Officer

Job Title: Compliance and Risk ManagerLunar Denmark is a fintech company that's revolutionizing the banking industry with its innovative approach to financial crime prevention. We're seeking a highly skilled Compliance and Risk Manager to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will be...

Pleo Technologies ApS is a rapidly growing company that is revolutionizing the way businesses manage their finances. As a Senior Compliance Officer, you will be part of a dynamic team that is passionate about delivering exceptional results and making a positive impact on the industry.The successful candidate will have a proven track record of success in risk...

Job SummaryWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Key ResponsibilitiesThe Senior Financial Crime Risk Officer will be responsible for:Performing large-scale risk...

About UsBanking Circle is a global organization with a presence in multiple jurisdictions. As a Risk and Compliance Manager, you will play a key role in ensuring that our risk management framework is robust and compliant with regulatory requirements.The company operates in a fast-paced environment, and we are looking for someone who can think critically and...

Company Overview: Saxo Group is a leading online trading and investment firm that provides clients with access to global financial markets. Our company is committed to providing a dynamic and supportive work environment for our employees, allowing them to grow professionally and personally.Saxo Group's Compliance team plays a vital role in ensuring the...

Job SummaryWe are seeking a Senior/Chief Business Risk & Controls Officer who will be a significant contributor to executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team.The successful candidate will have 5+ years of experience working with risk, compliance, or...

Regulatory Compliance OfficerWe are seeking a seasoned Regulatory Compliance Officer to join our Legal & Compliance team. In this role, you will be responsible for developing and implementing a comprehensive information security and compliance program that ensures compliance with industry standards and regulations.Your expertise in ISO 27001, CIS8, and...

To deliver on our corporate purpose of making a wonderful sound part of everyone's life, the newly established Group Risk Office is looking for a Manager of Group Risk Office.In this role, you will be the experienced Enterprise Risk Management (ERM) professional who actively contributes to strengthening WSA's Global ERM Program. You will also be...

Job Description: As a Junior Financial Crime Compliance Officer, you will be part of Saxo Group's 2nd Line of Defence, responsible for assessing compliance risks related to financial crime. Your key responsibilities will include performing compliance risk assessments, supporting compliance monitoring activities, preparing compliance reports, and contributing...

Location: Copenhagen HQ Team: Compliance Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security for our customers, regulators, partners, investors, and employees. We're a great team with backgrounds in law, risk , and anti-money laundering , and we have already made significant progress in...

We're seeking a dedicated and detail-oriented individual to join our Compliance & Risk Management team as an Audit and Compliance Specialist.This role involves assisting in the planning and execution of internal audits that align with corporate objectives and regulatory requirements.You will work closely with senior auditors and cross-functional teams to...

About the RoleThis is an exciting opportunity for an experienced Quality Compliance Officer to join our team at Norgine in Copenhagen. As part of our compliance function, you will play a crucial role in ensuring the quality of our products and services.You will be responsible for maintaining our Nordics quality management systems, performing delegated...

Press Tab to Move to Skip to Content Link Group Risks and Financial Compliance Senior Manager Requisition ID: 5997 Location: Copenhagen, Danish Capital Region, DK Group Risks & Financial Compliance Senior Manager Do you want to use your experience within risks, controls, internal audit and financial compliance to lead our global risk management and...

SEB Group is seeking a highly respected risk expert to take on the role of Compliance and Risk Director. In this capacity, you will oversee the development and implementation of risk management policies and procedures to ensure compliance with regulatory requirements.You will collaborate closely with internal stakeholders, including business leaders and risk...

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

About UsDanske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It, and Being Open. Together, we are on a journey to transform...

About this roleWe are seeking a skilled Compliance Officer to lead and oversee the implementation and management of Getinge's Ethics and Compliance Programs across the Nordics, UK & Ireland (UKI), and Central and Eastern Europe (CEE).As a regional Ethics & Compliance leader, you will work in alignment with the respective global program owner within the E&C...

Global Risk and Compliance Director PositionPandora A/S seeks a seasoned executive to serve as its Global Risk and Compliance Director. This critical role will oversee the development and implementation of a comprehensive risk management framework.

Junior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...