pep

# 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...

Join us in the role EDD Analyst We are developing our Financial Crime Prevention (FCP) function and are looking for an EDD Analyst to contribute across its full scope. The role offers broad exposure and involvement throughout the end-to-end FCP framework. Get an idea of the role You will conduct in-depth enhanced due diligence and risk assessments of...

The Call Company er en ung og driftsund virksomhed, som drives af en unik, sælgende, ung og dynamisk kultur og med en branche-erfaren ledelse. Det er en virksomhed i konstant udvikling, og du vil få stor medindflydelse på denne udvikling og på dine egne arbejdsområder. Hertil kommer at vores moderselskab, The Company Group A/S, altid er på udkig efter...

Brænder du for fysioterapi, og vil du være en del af vores stærke tværfaglige team på Medicinsk Sengeafsnit for nyresygdomme, diabetes og hormonsygdomme samt ældresygdomme, D1?Vi søger i samarbejde med D1 en ny kollega, som har lyst til at blive en del af vores team, på tre fysioterapeuter og en ergoterapeut, med et godt arbejdsmiljø, stærkt...

Overview We have an opportunity for a Senior Project Manager to join our Data Center team in Denmark. The Senior Project Manager is responsible for the full management and delivery of allocated civil engineering contract(s) within the region, reporting to the Regional Director. This role leads all aspects of project execution including commercial management,...

Office Location Sweden – Malmö Employment Type Permanent Full Time/Part Time Full Time Who we are At Ikano Bank, we believe work should feel meaningful and inspiring. Together, we create a great place to work where people are inspired to be the best they can be while contributing to a better life for our customers and the long-term success of the Bank....

Du formulerer dig klart og korrekt på danskHar du erfaring med sagscontrolling, compliance, KYC og hvidvask, og trives du med at skabe struktur, kvalitet og fremdrift i administrative processer? Og vil du være med til at sikre, at nye sager oprettes korrekt, effektivt og i overensstemmelse med gældende regler? Har du samtidig erfaring fra advokatbranchen,...

Børnehuset Tryllestien søger en leder med skarpt fokus på leg og børnefællesskaber, som skaber trivsel og udvikling for alle børn. Som leder af Tryllestien skal du videreudvikle pædagogikken, sætte retning og inspirere udviklingsparate medarbejdere i samarbejde med den daglige leder. Du får ansvar for både den pædagogiske faglighed og den daglige...

Overview We have an opportunity for an Assistant contract Manager to join our Data centre team in Denmark. This role is part of the operations function and reports to the Contracts Manager. The Assistant Contracts Manager / Assistant Project Manager supports the Contracts Manager in the successful delivery of construction projects. Responsibilities include...

Overview  We have an opportunity for an Assistant contract Manager to join our Data centre team in Denmark. This role is part of the operations function and reports to the Contracts Manager. The Assistant Contracts Manager / Assistant Project Manager supports the Contracts Manager in the successful delivery of construction...

We are looking for a part-time student for our Legal and Compliance team which consists of 10 employees. The team provides internal advice and counsel to all areas of Capital Four and supports the running of the day-to-day business as well as strategic developments. In our work, we interact with clients, external legal counsels and advisors, regulators, and...

Overview   We have an opportunity for a Senior Project Manager to join our Data Center team in Denmark. The Senior Project Manager is responsible for the full management and delivery of allocated civil engineering contract(s) within the region, reporting to the Regional Director. This role leads all aspects of project execution including...

Overview We have an opportunity for an Assistant contract Manager to join our Data centre team in Denmark. This role is part of the operations function and reports to the Contracts Manager. The Assistant Contracts Manager / Assistant Project Manager supports the Contracts Manager in the successful delivery of construction projects. Responsibilities include...

Børnehuset Tryllestien søger en leder med skarpt fokus på leg og børnefællesskaber, som skaber trivsel og udvikling for alle børn. Som leder af Tryllestien skal du videreudvikle pædagogikken, sætte retning og inspirere udviklingsparate medarbejdere i samarbejde med den daglige leder. Du får ansvar for både den pædagogiske faglighed og den daglige...

Join us in the role EDD Analyst We are developing our Financial Crime Prevention (FCP) function and are looking for an EDD Analyst to contribute across its full scope. The role offers broad exposure and involvement throughout the end-to-end FCP framework. Get an idea of the role You will conduct in-depth enhanced due diligence and risk assessments of...

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. Our engineers, 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...

We have an opportunity for an Assistant contract Manager to join our Data centre team in Denmark. This role is part of the operations function and reports to the Contracts Manager. The Assistant Contracts Manager / Assistant Project Manager supports the Contracts Manager in the successful delivery of construction projects. Responsibilities...

## Overview We have an opportunity for a Senior Project Manager to join our Data Center team in Denmark. The Senior Project Manager is responsible for the full management and delivery of allocated civil engineering contract(s) within the region, reporting to the Regional Director. This role leads all aspects of project execution including commercial...

We have an opportunity for a Senior Project Manager to join our Data Center team in Denmark. The Senior Project Manager is responsible for the full management and delivery of allocated civil engineering contract(s) within the region, reporting to the Regional Director. This role leads all aspects of project execution including commercial management,...

Overview We have an opportunity for a Senior Project Manager to join our Data Center team in Denmark. The Senior Project Manager is responsible for the full management and delivery of allocated civil engineering contract(s) within the region, reporting to the Regional Director. This role leads all aspects of project execution including commercial management,...