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Erfaren compliancespecialist
I rollen får du mulighed for at sætte din egen faglighed i spil og være med til at præge udviklingen af vores compliance-område. Det er et komplekst område i stor udvikling, og dine opgaver vil omfatte både drifts-, udviklings- og optimeringsmæssige aspekter.
Vi vægter høj kvalitet i opgaveløsningen, og du skal trives med variation i dine opgaver. Din ekspertise vil bidrage til at gøre det komplekse regelgrundlag forståeligt og systematiseret, hvilket sikrer en gnidningsløs sagsbehandling i vores Compliance-afdeling.
Fraud Team Leader - Nordic role
The Team Leader provides thought leadership and strategic directions to how the team manages its fraud investigation and and cooperates with external parties such as FSA, law enforcement, regulators, police and other banks.
You will provide leadership and a Nordic strategic mindset in how the team can use data analysis to better prevent financial crime by better understanding customer behavior and habits and secure robust controls of data.
Consultants and Senior Consultants for our Transfer Pricing team in Aarhus
You will collaborate with colleagues across our two offices in Hellerup and Aarhus and across professional areas. In addition, we also work closely with our colleagues in the global KPMG network.
Your primary tasks will be:
- Preparation of transfer pricing documentation
- Conducting database searches and performing financial transactions benchmarks
Senior Commercial Advisor – Combine your Commercial Experience with Strategic Stakeholder Management
You will as part of the Commercial Team be responsible for the daily contract management ensuring that TotalEnergies DK (TEPDK) and the Danish Underground Consortium (DUC) achieve the best possible outcomes in their commercial agreements, while building strong relationships with internal and external stakeholders.
We offer a hybrid working program (allowing for family life flexibility) and career development training.
Outsourcing Manager (m/f/d)
This is an exciting role in which you will have the opportunity to act from 2nd line of defense, ensuring fitting outsourcing strategy, risk appetite and governance – to help in making sure that risk and controls are effectively managed.
Tasks:
- Ensuring the Outsourcing framework is implemented and integrated across Unzer entities in accordance with the relevant EBA and other EU regulations
- Be the group/local expert and support to the teams in outsourcing related matters.
Jurist til Hvidvasksekretariatet
Hvad siger du til et alsidigt og udfordrende job, hvor dine juridiske kompetencer og din rådgivning gør en forskel både nationalt, internationalt samt i dagligdagen for kolleger og andre aktører, der alle ønsker at gøre en forskel i bekæmpelsen af hvidvask og terrorfinansiering?
Hvis det lyder som noget for dig, så læs videre om vores ledige stilling, hvor du vil få et bredt spektrum af juridiske opgaver og udfordringer, internationalt samarbejde og mulighed for både faglig og personlig udvikling i et trygt og godt arbejdsmiljø.
Contract Manager
Do you want to work as a contract manager in a company that delivers communication solutions that help keep people and society safe?
You will be responsible for driving the contract management on projects. You will work closely with project managers as well as other stakeholders and our Legal Manager. You focus on managing and understanding the customer project contracts.
Risk Officer – Maternity Cover
Are you a passionate individual who thrives in a dynamic and fast-paced environment, and you are motivated to work in a company that provides cutting-edge financial solutions? And are you interested in position within Governance, Risk & Compliance of a growing Fintech in the payments space?
In this role, you will support the ongoing implementation of Inpay’s Governance, Risk & Compliance framework, working alongside the team assisting on various tasks including data analysis, reporting, and risk assessment.
Temporary position – Information Security & Data Privacy Leader, IKEA Taastrup (Head Office)
In this role, you will be part of the Digital function in IKEA Denmark. The Digital function consists of 16 people.
As an Information Security and Data Privacy Leader, you will implement the Information Security and Data Privacy strategy and drive compliance to relevant internal steering documents and regulatory requirements to protect the brand.
A job at IKEA is so much more than home furnishings. Together, we work to make a better everyday life for the many. It's the perfect fit if you want to contribute, grow, and share. Join the team and start a better life for yourself.
Compliance controller
Service og ordentlighed er nøgleord i rollen som compliance controller i en af Danmarks største og mest anerkendte advokatvirksomheder.
Som compliance controller har du en vigtig rolle i at sikre en korrekt onboarding af vores klienter i overensstemmelse med interne politikker og procedurer.
Arbejdsmiljøet hos os er moderne, fleksibelt og uformelt, og vi lægger vægt på medarbejdernes trivsel. Selvom vi har travlt, er der højt til loftet og plads til hygge og grin.
License Manager within Atea
Do you know how to implement license Control and Compliance, and can you turn this into Business Value?
As License Manager your primary tasks an responsibilities will be:
- Handling licensing-related questions relevant for software and services delivered by AMS.
- Accurate and timely reporting to vendors.
- Delivering data for customer invoicing purposes and support other parts of AMS with detailed information to questions related to this.
Compliance Officer
Are you an aspiring compliance professional with experience from the financial industry?
Compliance Officer 2nd Level for EEA Payment Institute
Are you ready to take action to drive the right behavior ?
Group Information Technology Compliance Officer
We are looking for a Group Information Technology Compliance Manager to join our Compliance/IT departments and oversee the implementation and...
Senior Export Control Manager
Take the lead on Export Control and help building lasting structures brick by brick, collaborating with diverse teams to ensure our LEGO...