Compliance Officer

We are seeking a skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will play a key role in shaping the environment you work in and collaborating with colleagues on all seniority levels.The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption, and tax evasion...

We are seeking a highly skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will be responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters in Danske Bank.The team consists of Subject Matter Experts on the risks within the team's portfolio,...

Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our team at Danske Bank. As a key member of our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team, you will play a vital role in building and shaping our team's expertise in ABC and TE risks.Key Responsibilities:Develop...

Job Description: We are seeking a highly skilled professional to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank. As a Compliance Officer, you will play a key role in shaping the environment and contributing to the team's success. Key Responsibilities: Respond to queries in a timely manner. Maintain oversight and control over...

We are seeking a highly skilled and experienced Senior Compliance Officer to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in Copenhagen, Denmark. The successful candidate will be responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, taking pride in being a trusted...

We are seeking a highly skilled Senior Compliance Officer to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.The team is responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, taking pride in being a trusted advisor on complex financial crime matters.As a Senior...

Are you looking for a challenging role in the field of financial crime compliance? We are seeking a Senior Compliance Officer to join our team at Danske Bank.The ideal candidate will have a strong understanding of bribery, corruption, and tax evasion risks and controls, as well as experience working with financial institutions. You will be responsible for...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Fraud, ABC and TE Advisory and Assurance team in Copenhagen, Denmark. As a key member of our team, you will be responsible for providing guidance and assurance on external fraud, internal fraud, bribery & corruption, and tax evasion matters in Danske Bank.Key ResponsibilitiesRespond...

Job Title: Operational Risk Officer - Compliance ExpertAbout the Role:The Operational Risk Officer - Compliance Expert will play a key role in identifying, assessing, and mitigating operational risks within the organization. This individual will be responsible for developing and implementing risk management strategies, ensuring compliance with regulatory...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Fraud, ABC and TE Advisory and Assurance team in Copenhagen, Denmark. As one of the first team members in Warsaw or Vilnius, you will have a significant impact on shaping the local team and atmosphere.Key ResponsibilitiesProvide timely responses to queries received by the...

The OpportunityAt Worldline, we are seeking a seasoned FCC Advisor to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions programs. As a key member of our team, your primary responsibility will be to ensure that all entities activities follow the necessary rules and regulations.Day-to-Day ResponsibilitiesProvide expert advice on...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at RWE Renewables Poland Sp. z o.o. This is a full-time, permanent position that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement robust compliance strategies in...

Job Title: Compliance OfficerAbout the Job:We are seeking a highly skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will be responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption, and tax evasion matters in Danske Bank.Key Responsibilities:- Providing guidance and...

Job Title: AML Compliance OfficerAbout the Role:We are seeking an AML Compliance Officer to join our team at Randstad Polska. As an AML Compliance Officer, you will be responsible for implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Implementing AML Compliance policies and practicesProviding expert advice on AML...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMonitor and maintain an overview of all relevant sanctions laws and...

About the RoleWe are seeking a skilled Compliance Coordinator to join our global compliance team at CIC Warsaw. The ideal candidate will have a strong background in corporate law and compliance best practices, with a minimum of 3-5 years of relevant experience. This role will involve working closely with the General Counsel and senior management team to...

Job Summary:The Cyber Risk Officer is a key member of the Regulatory Change Management team within TCCORO, responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives. This role will work closely with the ICRM product and function coverage teams to develop and apply Compliance Risk Management program...

About Siemens Energy As a leading energy company, Siemens Energy is committed to delivering innovative solutions that drive the transition to a sustainable energy future. We are seeking a highly skilled Compliance Officer to join our team and play a key role in ensuring the integrity of our operations. About the Role As a Compliance Officer at Siemens...

About CICCIC is a dynamic financial services company that offers innovative solutions tailored to meet the needs of its clients. We have a wide range of products and services, catering to everyone from individual investors to large corporations. As we continue to grow, we are seeking a motivated and detail-focused Compliance Coordinator to join our global...

The Cyber Risk Officer is a key member of the Regulatory Change Management team within 11101 Citibank Europe plc Poland, responsible for performing Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing...