Relaterede søgninger

Anyday, a fast-growing Danish fintech in Aarhus, seeks a Credit & Regulatory (AML) Manager to own the credit framework and regulatory compliance program.Reporting directly to the CFO, you will drive daily credit operations, oversee AML monitoring, and help shape the regulatory approach for the upcoming virtual card rollout.This role blends risk discipline...

Anyday.io is seeking a Credit & Regulatory (AML) Manager to own daily credit operations and regulatory compliance. You will lead underwriting, monitor PD/ECL, and ensure Danish and EU payment regulations are met, while preparing for the virtual card rollout.Based in Aarhus, you will report to the CFO and collaborate with our finance, legal and compliance...

Nordania Leasing søger studerende til at understøtte hurtigere kreditbeslutninger i vores digitale platform. Stillingen er 15–20 timer om ugen og foregår i Danske Banks Erhvervscenter i Aarhus.Du arbejder tæt med teamet, håndterer indkommende sager, AML/KYC-overvejelser, og følger op på kunder og partnere. Vi lægger vægt på proaktivt samarbejde...

## JobbeskrivelseOm stillingenNordania Leasing er Danmarks største leasingselskab og en del af Danske Bank-koncernen. Nordania tilbyder finansiering af driftsmidler og ejendomme til en lang række brancher i Danmark såvel som i det øvrige Norden. Forretningsområdet Vendor Equipment og Equipment udbyder finansieringsløsninger af udstyr inden for...

At Anyday, we are reshaping how consumers pay and manage their finances. We build split-payment solutions that make modern financing transparent, fair, and seamless.We operate in a fast-paced, high-growth fintech environment where dynamic ideas quickly become real-world solutions. As we prepare to launch our new virtual card, which opening up a broader scope...

Are you ready to explore a great career opportunity in an International aviation growth company and spend the coming years in Denmark with other International colleagues exploring and enjoying living in Denmark, then we will help you in terms of all the practicals.Keep our fleet in the airGreyBird Maintenance, located at Aarhus Airport, is an integrated part...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Ourengineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the...

Copenhagen, Denmark About the job We are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and...

Copenhagen, Denmark About The Job Do you want to work with data engineering, platform development, and data-based automated processes within Saxo's Financial Crime Prevention (FCP)? 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...

Job Description Nordania Leasing er Danmarks største leasingselskab og en del af Danske Bank-koncernen. Nordania tilbyder finansiering af driftsmidler og ejendomme til en lang række brancher i Danmark såvel som i det øvrige Norden. Forretningsområdet Vendor Equipment og Equipment udbyder finansieringsløsninger af udstyr inden for transport, industri,...

Anyday, a fast-growing Danish fintech in Aarhus, seeks a Credit & Regulatory (AML) Manager to own the credit framework and regulatory compliance program. Reporting directly to the CFO, you will drive daily credit operations, oversee AML monitoring, and help shape the regulatory approach for the upcoming virtual card rollout. This role blends risk discipline...

Job Description Vi søger en Specialist Advisor AML i Århus. Du har nu muligheden for at blive en del af Welcoming teamet i Aarhus. Vi arbejder for at sikre vores kunder og samfundet mod kriminalitet ved at sikre et solidt kendskab til den enkelte kunde og stille opklarende spørgsmål, mens vi samtidig sikrer datakvalitet og overholdelse af GDPR. Hvert...

Pandora, the world’s largest jewellery brand, is seeking a Compliance Specialist to embed its global compliance programme in day-to-day operations from Copenhagen. You will partner with Compliance Managers to cover anti-bribery, AML, sanctions and competition law while maintaining integrity across the business. You’ll support process improvement, perform...

Who We Are At Anyday, we are reshaping how consumers pay and manage their finances. We build split-payment solutions that make modern financing transparent, fair, and seamless. We operate in a fast-paced, high-growth fintech environment where dynamic ideas quickly become real-world solutions. As we prepare to launch our new virtual card, which opening up a...