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8 jobopslag for aml i Danmark. Find dagligt opdaterede stillinger fra de førende jobportaler.
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Oslo Compliance Officer: Market Conduct
1 dag siden
Kolding, South Denmark Swedbank AB Fuldtid 503.000 € - 647.000 € KontraktSwedbank 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...
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Data Controller
1 dag siden
Kolding, South Denmark APC Master AB FuldtidJob 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...
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Data Controller
1 dag siden
Kolding, South Denmark APC Master AB FuldtidAPC 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,...
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Safer Gambling Analyst
1 dag siden
Kolding, South Denmark Jobs Europe AB Fuldtid 187.000 € - 284.000 € KontraktAt 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...
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Compliance Officer, Group Compliance, Oslo
1 dag siden
Kolding, South Denmark Swedbank AB Fuldtid 503.000 € - 647.000 € KontraktWould 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...
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Fraud Analyst
3 weeks ago
Kolding, South Denmark pofft Technology Inc. Fuldtid 420.000 € - 700.000 € KontraktFraud 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...
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Chief Compliance
3 weeks ago
Kolding, South Denmark kompasbank Fuldtidkompasbank 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,...
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Head of Compliance
3 weeks ago
Kolding, South Denmark kompasbank FuldtidHead 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 -...