10 compliance jobs in Copenhagen

We are looking for an experienced, high-skilled  Regulatory Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the North European Region. The position will be full time office based within a Viva Wallet office location within the Nordics region, comprising: Denmark (Copenhagen), Sweden (Stockholm), Norway (Oslo), Finland (Helsinki) reporting to the Group Legal and Compliance Director (Greece HO). About Viva Wallet: Viva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include "Tap-to-Pay Viva Terminal App" turning any...

We are looking for an experienced, high-skilled  Regulatory Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the North European Region. The position will be full time office based within a Viva Wallet office location within the Nordics region, comprising: Denmark (Copenhagen), Sweden (Stockholm), Norway (Oslo), Finland (Helsinki) reporting to the Group Legal and Compliance Director (Greece HO). About Viva Wallet: Viva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “Tap-to-Pay Viva Terminal App” turning...

Are you interested in defining, implementing and proposing risk models based on in-depth business understanding and data enhancements? If yes, this might be an opportunity for you. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Risk Modelling Specialist, to join our Data and Reporting team in Denmark, reporting to the Head of Data and Reporting. To support that and our exciting growth journey, we are looking to hire a highly skilled Risk Modeling Specialist, who will be responsible for defining and implementing risk models used to monitor Banking Circle risk exposures within market risk, counterparty risk and...

Also known as Large Accounts Manager, Account Manager, Enterprise Account Manager Viva Wallet is one of the most innovative and fastest growing payments acquiring technology companies in Europe and we are hiring a Key Account Manager to be a part of the Enterprise sales team to cover Denmark and develop your own customer portfolio and to further manage and coordinate all commercial and contractual aspects between Viva Wallet and its customers. You will work with Viva Wallet customers to upsell our products and services, ensure compliance with existing contracts, oversee financial arrangements, manage operational account matters, and drive fruitful collaboration. Why should I apply? Use your knowledge to build your own portfolio of customers and expand the Enterprise team. High growth opportunity to further boost your career within Viva Wallet. Your successes, hard work and achievements will be recognized and rewarded. About us: Viva.com is a...

Description Are you a Risk Analyst with a background in credit or fraud risk and small and medium business/enterprise screening and looking for a step-up role with regional responsibility (Denmark, Norway, Sweden and Finland) that will also provide you with exposure to other areas of risk and to grow your own team? Who We Are Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include the “Viva.com | Terminal” app which turns any smartphone to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power...

Are you interested in defining, implementing and proposing risk models based on in-depth business understanding and data enhancements? If yes, this might be an opportunity for you. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Risk Modelling Specialist, to join our Data and Reporting team in Denmark, reporting to the Head of Data and Reporting. To support that and our exciting growth journey, we are looking to hire a highly skilled Risk Modeling Specialist, who will be responsible for defining and implementing risk models used to monitor Banking Circle risk exposures within market risk, counterparty risk and...

Description Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “tap-on-phone Viva Wallet POS app” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods. As part of our ongoing expansion, we are currently looking for a dynamic and experienced Operations Manager to support the continued growth of...

About the job: Are you motivated by working in a dynamic group function in an international organization with likeminded passionate people? Would you like to bring your controlling and reporting skills into play? We are looking for a Senior Group Financial Controller to join our skilled, dedicated, and energetic reporting team of six employees, which is overall responsible for the Group controlling and consolidation of more than 20 companies as well as for our IFRS Annual Report. You will be reporting directly to the Head of Group Financial Controlling. A few words from our Hiring Manager, Nicolai Andkær, Head of Financial Controlling on the position as Senior Group Financial Controller: “If you enjoy working in a dynamic area, are ambitious in terms of learning the business and in the quality of your work this department is a place where you could both thrive and grow. As a member of the Financial Controlling team you will be part of a fantastic team with a variety of...

Are you a Risk Analyst with a background in credit or fraud risk and small and medium business/enterprise screening and looking for a step-up role with regional responsibility (Denmark, Norway, Sweden and Finland) that will also provide you with exposure to other areas of risk and to grow your own team? Who We Are Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include "tap-on-phone Viva Wallet POS app" turning any Android mobile to a card terminal, and "Smart Checkout" payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power of...

About the job: Saxo is looking for a professionally strong and committed colleague to join our Global Regulatory Reporting Implementation Team in Group Operation. We offer a job with challenging tasks where you will become a part of a dynamic, highly competent and international team. Regulatory Reporting Implementation Team consists of product owners/SMEs based in Denmark, Netherland, and Switzerland, and tasked with a global mandate to deliver compliant reporting to national competence authorities for all Saxo entities across Europe and APAC region. The team strives at developing and implementing digital and scalable reporting solutions to ensure Saxo fulfills its regulatory obligations in a smart and efficient way. In Group Operation, business and IT are integrated into one organization to ensure end to end ownership of regulatory reporting services we provide to internal and external clients. As Senior Regulatory Analyst, you will have direct access to many highly...