chief aml

# Erfaren KYC/AML-profil til Accuras interne KYC-funktionCompliance Selskabs- og fondsret EU-ret Persondata og cybersikkerhedErfaren KYC/AML-profil søges til Accuras interne KYC-funktion i Nordhavn. Du får ansvar for CDD/ODD, risikovurderinger, PEP- og sanktionsscreening samt udvikling af processer op til den kommende AML-forordning. Tæt samarbejde med...

Omnigame is seeking a Head of Regulatory Affairs & Compliance to lead the central regulatory function, overseeing the B2C regulatory framework and coordinating governance across the business.You will report to the Chief Legal & Compliance Officer and drive licensing, regulatory change, and cross-functional collaboration with Product, Technology, Commercial,...

The positionThe Head of Regulatory Affairs & Compliance is responsible for leading the day-to-day central Regulatory Affairs & Compliance function, with primary responsibility for Omnigame’s B2C operator regulatory framework and for coordinating consistent regulatory standards, methodologies and governance across the wider business.The role reports to the...

The position You will join Omnigame’s Legal & Compliance Department and work closely with the Head of Regulatory Affairs & Compliance. Your primary focus will be regulatory compliance relating to Omnigame’s B2C operations, specifically its Danish-licensed online casino activities and, as relevant, future B2C markets. In this role, you will support the...

The position The Head of Regulatory Affairs & Compliance is responsible for leading the day-to-day central Regulatory Affairs & Compliance function, with primary responsibility for Omnigame’s B2C operator regulatory framework and for coordinating consistent regulatory standards, methodologies and governance across the wider business. The role reports 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...

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...

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...

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...

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...

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...

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...

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...

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...

The position You will join Omnigame’s Legal & Compliance Department and work closely with the Head of Regulatory Affairs & Compliance. Your primary focus will be regulatory compliance relating to Omnigame’s B2C operations, specifically its Danish-licensed online casino activities and, as relevant, future B2C markets. In this role, you will support the...

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...

Omnigame is seeking a Head of Regulatory Affairs & Compliance to lead the central regulatory function, overseeing the B2C regulatory framework and coordinating governance across the business. You will report to the Chief Legal & Compliance Officer and drive licensing, regulatory change, and cross-functional collaboration with Product, Technology, Commercial,...

WHY SPEKTR At spektr, we are on a mission to automate the world’s most complex compliance workflows through AI. Founded by the team behind HelloFlow (acquired by Trulioo), spektr is building the infrastructure and AI agents to run compliance at scale. Compliance, built like product. Financial services has changed enormously. Much of the technology...