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  • Head of Compliance /MLRO

     ...expansion of our bank’s strategy in the Hong Kong Market, ensuring compliance with all relevant compliance and anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. This position requires a strategic thinker with strong leadership skills and... 

    Banking Circle

    Udlandet
    Indrykket for 6 dage siden

  • HR Business Partner Norway

     ...organizational development to support organizational growth and agility. Ensure all HR practices comply with Norwegian Labor law (AML ) and internal policies and lead and support negotiations on collective agreements, in accordance with Norwegian labour law. Design... 

    Hitachi Energy Denmark A/S

    Udlandet
    Indrykket for 22 dage siden

  • Compliance Specialist (m/k/d)

     ...or legal – ideally from insurance, finance, corporate, or consultancy environments. Knowledge of frameworks such as Solvency II, AML/KYC, GDPR, and corporate governance A self-starting attitude and ability to drive projects forward Strong communication and stakeholder... 

    Hays

    Udlandet
    for 2 måneder siden

  • Financial Crime Prevention Specialist

     ...rapporterar till Chef Operations och arbetar nära verksamheten i hela organisationen. I rollen ingår även ett nära samarbete med vår danska AML- och KYC-avdelning. Det gränsöverskridande samarbetet är en viktig del i att bygga en stark och enhetlig struktur för att motverka... 

    Lån & Spar Bank

    Sverige
    Indrykket for 23 dage siden