Compliance Specialist Jobs in Denmark

Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? We are looking for an experienced Senior KYC Specialist to join our Financial Crime Prevention Team in central Copenhagen. This is not a box-ticking r

Are you experienced within information security, compliance and risk management? Do you enjoy turning requirements into practical processes and controls? Then you might be the person we’re looking for as our new Information Security & Compliance Manager. Loyalty Key is a Nordic leader in the develop

About the role IMC is a leading global market maker, providing liquidity on more than 100 venues across Europe, the Americas and Asia Pacific. Our business is built on technology, research and the quality of our people, and on a strong culture of doing things properly in every market we trade. Our A

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

The Position: The Governance, Risk and Compliance Specialist (Manager) position is located in the Governance, Risk and Compliance (GRC) team within Pillar 3 – Quality management in the Supply Chain Management Unit (SCMU). The position reports directly to the Head of Pillar 3 – Quality Management Adv