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Swedbank AB in Oslo, Norway is seeking a Compliance Officer to advise and support the Corporate & Institutions (C&I) branch across a broad range of compliance risks. You will be the primary compliance contact for the business in Oslo and work with Group Compliance on risk-based planning, monitoring and reporting. You will advise on Market Conduct, Customer...

Saxo Bank is seeking a Senior Data Engineer for the Financial Crime Prevention Modelling & Development team in Denmark. You will build and operate AML data products, design robust ETL pipelines, and contribute to scalable, secure production systems across multiple data platforms.You will collaborate with domain experts to strengthen fraud prevention...

Job description: Trading Analytics and Flow Quality Traffic profitability metrics: spread and commission revenue, PnL by book, and all Total PnLmetrics, broken down by instrument, region, traffic source and partner. Toxic flow detection: latency arbitrage, scalping, exploitation of swaps and price gaps, and coordinated client groups. Analytical support...

APC Master AB is seeking a data-driven Trading Analytics and Platform Data Lead to own analytics across trading, payments, marketing and risk. You will build dashboards, models, and data governance to support profitability, compliance and client analytics. Responsibilities include overseeing data stack (Snowflake, MySQL, ClickHouse, dbt, Dagster,...

Saxo Bank is seeking an Internal Auditor to join the Saxo Group Internal Audit team in Copenhagen. You will work with a team of experienced auditors to evaluate governance, risk management and control processes across the Saxo Group.The ideal candidate has 5+ years of audit or compliance experience, English proficiency, and knowledge of UK financial...

Copenhagen, Denmark Do you want to work with data engineering, platform development, and data-based automated processes within Saxo’s Financial Crime Prevention (FCP)? About the job Saxo is an investment bank with high speed, global colleagues, and a strong focus on using technology and data to prevent financial crime. We are looking for a Senior Data...

At Immense Group, we are guided by our core values: passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you're someone who loves technology, enjoys problem-solving, and thrives in a fast-paced environment, we'd love to...

Would you like to work closely with the business and help promote sound compliance and ethical business practices?We are looking for a Compliance Officer to advise and support Swedbank's Corporate & Institutions (C&I) branch in Oslo across a broad range of compliance risks. In Swedbank you have the opportunity to: Act as the primary point of contact for...

Job Description Senior Software Engineer, Digital Assets Danske Bank's Digital Assets team is looking for a Senior Software Engineer with strong C#/.NET experience. You will build dependable backend services, connect systems and contribute to our technical decisions and engineering practices. The role Your work will include designing and developing an...

IMC is a leading global market maker, providing liquidity on more than 100 venues across Europe, the Americas and Asia Pacific. Our business is built on technology, research and the quality of our people, and on a strong culture of doing things properly in every market we trade. Our Aarhus office is IMC's newest European location and the base for our power...

About the role IMC is a leading global market maker, providing liquidity on more than 100 venues across Europe, the Americas and Asia Pacific. Our business is built on technology, research and the quality of our people, and on a strong culture of doing things properly in every market we trade. Our Aarhus office is IMC's newest European location and the base...

About the role IMC is a leading global market maker, providing liquidity on more than 100 venues across Europe, the Americas and Asia Pacific. Our business is built on technology, research and the quality of our people, and on a strong culture of doing things properly in every market we trade. Our Aarhus office is IMC's newest European location and the base...

Copenhagen (HQ), Denmark About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving...

CLEMENS søger en advokat eller erhvervsjurist med erfaring inden for compliance Complianceområdet er i hastig udvikling, og vores klienter oplever stadigt flere og mere komplekse krav til blandt andet databeskyttelse, cybersikkerhed og anvendelse af AI. Derfor søger vi en dygtig og engageret advokat eller erfaren erhvervsjurist, der har erfaring med...

Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we’re changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance...

kompasbank seeks a Head of Compliance and Data Protection Responsible to lead the second line and shape governance and culture for a fast-growing EU bank. You will oversee compliance and data protection frameworks, engage with Executive Management and the Board, and ensure regulatory adherence across Danish and EU frameworks, including AML/CTF, sanctions,...

Head of Compliance – help us build a bank Europe can trust We are looking for a Head of Compliance who sees regulation as part of how a bank is built, and part of its culture. As a senior professional you are to become our Head of Compliance and Data Protection Responsible. Someone who knows the craft inside out, and would - if faced with a choice -...

About the role IMC is a leading global market maker, providing liquidity on more than 100 venues across Europe, the Americas and Asia Pacific. Our business is built on technology, research and the quality of our people, and on a strong culture of doing things properly in every market we trade. Our Aarhus office is IMC's newest European location and the base...