Compliance Officer med Risikofokus

Denne jobrekvisition er ikke opslået i den landestandard, du ønsker. Vælg en tilgængelig landestandard på rullemenuen. Karrieremuligheder: Compliance Officer med GDPR-ekspertise til Sampension (1487) Rekvisitions-id 1487 - Publiceret - Jura - Fastansat - Fuldtid Compliance Officer med GDPR-ekspertise til Sampension Er du jurist med interesse og...

Pension Compliance Officer Job DescriptionWe are seeking an experienced Pension Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our pension operations comply with all relevant laws and regulations.Your Key ResponsibilitiesDevelop and maintain knowledge of relevant laws and...

Om stillingenHvis du er jurist med interesse og erfaring indenfor den finansielle lovgivning, databeskyttelse og GDPR, så søger vi dig!Vi søger en dygtig og detaljeorienteret Compliance Officer med erfaring indenfor den finansielle lovgivning og GDPR, der ønsker at blive med til at sikre, at et af Danmarks største pensionsselskaber overholder...

København S, DK, 2300 Job ID: 25815 We are looking for a Compliance Officer to take on responsibilities for Nordea Pension in Copenhagen. This is an opportunity for you to join a nordic team of compliance specialists working with ensuring compliance within Nordeas insurance companies. At Nordea, we're committed to being a partner our customers and society...

Om stillingenSampension søger en dygtig og detaljeorienteret Compliance Officer med erfaring indenfor den finansielle lovgivning og GDPR.Stillingen er placeret i Økonomiområdet, hvor du vil være ansvarlig for at sikre, at et af Danmarks største pensionsselskaber overholder lovgivningen, herunder at persondata håndteres ansvarligt og sikkert.Rådgivning...

**Job Overview**GROHE AG is seeking a highly skilled Compliance Officer - Trade Expert to join its team. The ideal candidate will have a deep understanding of trade regulations and laws, as well as excellent communication and problem-solving skills.**Key Responsibilities**Ensure all entities of the GROHE Holding Subgroup comply with applicable national and...

AIP Management is seeking a highly motivated and detail-oriented Junior Lawyer and Compliance Officer. The role will involve supporting the legal and tax teams with various tasks such as fund structuring, compliance with regulations, and providing legal and tax support during investment processes. As a Junior Lawyer and Compliance Officer, you will work...

Coinify ApS is a pioneering global virtual currency platform, offering cutting-edge solutions to businesses and individuals worldwide. Established in Copenhagen, Denmark in 2014, Coinify specializes in innovative individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.As we continue to...

Role OverviewThe Chief Regulatory Compliance Officer will be responsible for driving proactive compliance to protect Novo Nordisk's global license to operate. This role involves ensuring chemicals compliance and reducing environmental impact from both products and production.About the TeamYou will join a highly skilled specialist team in the Nature and...

Join us at Coinify ApS, a leading global virtual currency platform, and become a part of our dynamic AML compliance team. We are seeking a Senior AML Officer to ensure regulatory compliance, manage AML/CFT risks, and lead key compliance projects.With a presence in over 150+ markets, Coinify empowers businesses and individuals to engage with financial...

Job OverviewAIP Management is seeking a highly skilled Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a high standard of integrity within the company.The ideal candidate will have a strong understanding of compliance regulations and a...

Stillingen indeholder:Rådgivning til organisationen om databeskyttelse og compliance Overvågning af efterlevelsen af lovgivning, markedsstandarder og interne regler, herunder overvåge efterlevelsen af databeskyttelsesregler Udarbejdelse af compliance reviews Sikring af, at risici ved behandling af persondata vurderes og håndteres gennem risikovurderinger...

About the JobWe are a small, dynamic company dedicated to bringing innovative solutions to the field of dental imaging. As a Quality Management System Specialist, you will play a critical role in ensuring that our products meet the highest standards of quality and compliance.Your responsibilities will include developing and implementing our Quality...

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...

About the RoleWe are seeking an experienced Compliance Manager Lead to join our team. As a key member of our compliance function, you will be responsible for conducting and managing investigations related to alleged ethics and compliance policy violations.Your primary focus will be on executing end-to-end investigations, including all deliverables of...

**About Us:**Moneff ApS is a DFSA regulated fintech company that offers innovative business accounts and payment processing services.**Job Description:**We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work...

Purpose: The Leader Trade Compliance, LIXIL EMENA is responsible for ensuring that all entities of the GROHE Holding Subgroup (GROHE subsidiaries owned by GROHE Holding GmbH) comply with all applicable national and international Trade Control, Export Control, and Sanction regulations. The role ensures coordination, management, and monitoring of all...

**Job Summary:**We're looking for a skilled Compliance Analyst to join our team at Moneff ApS. As a key member of our FinCrime Compliance team, you'll play a critical role in ensuring the smooth operation of our Compliance Program.**Key Responsibilities:**Develop and implement effective compliance strategies to mitigate risks;Manage onboarding software and...

Novo Nordisk A/S is a dynamic pharmaceutical company driving innovation in patient care. We are seeking an experienced Senior Ethics & Compliance Counsel to join our Business Ethics Compliance Office (BECO). In this role, you will play a pivotal part in championing ethics, integrity, and responsibility across our growing business.The successful candidate...

AIP Management seeks a highly motivated Compliance Officer (Manager level) to join our team. As a key member of our compliance function, you will be responsible for developing and implementing an overall compliance strategy for AIP.You will partner with the ESG team on regulatory requirements and questions, especially on SFDR and topics related to securing...