Found 9 jobs on 1 pages

29 May

#handleClick" data-provider="LinkedIn"> LinkedIn Compliance · Vilnius, Lithuania · Hybrid Remote Senior Compliance Officer... as a Senior Compliance Officer (Sanctions Governance&Advisory). Yes, you can! That's our attitude towards our work, ambitions...

29 May

Join our team as a Senior Compliance Officer (Sanctions Governance&Advisory). Yes, you can! That's our attitude... organization as we seek a talented and dedicated Senior Compliance Officer for our AML and Sanctions Compliance Department...

19 May
Compliance Officer
Location: Vilnius
Salary: N/A

-performing team of recruitment experts from various industries. Our Client - Looking to hire a full-time Compliance Officer... company; Providing legal advice and guidance on matters of law, reviewing and drafting legal documents, legal risk management...

19 May

for candidates living and eligible to work in Cyprus. The Role Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto... to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law. Аnalysis, coordination and examination...

17 Apr
Senior Compliance Officer
Location: Vilnius - Kaunas
Salary: N/A

Join us as a Senior Compliance Officer at Bankera, where you'll play a pivotal role in ensuring our operations align.... Requirements 2-3 years of experience in compliance within financial institutions or law firms. A degree in Law or a related...

10 Mar
Investor KYC Senior Officer
Location: Vilnius
Salary: N/A

.com Join our growing Regulatory Services Team in Vilnius as an Investor KYC Senior Officer. As part of a dedicated expert team... between the Manager and the Team. YOUR PROFILE You hold a degree in law, finance or economics; You have between 3 and 5...

10 Mar
Investment AML Senior Officer
Location: Vilnius
Salary: N/A

.com Join our growing Regulatory Services Team in Vilnius as an Investment AML Senior Officer. As part of a dedicated expert team... between the Manager and the Team. YOUR PROFILE You hold a degree in law, finance or economics; You have between 3 and 5...

10 Mar
Investment AML Senior Officer
Location: Vilnius
Salary: N/A

.com Join our growing Regulatory Services Team in Vilnius as an Investment AML Senior Officer. As part of a dedicated expert team... between the Manager and the Team. YOUR PROFILE You hold a degree in law, finance or economics; You have between 3 and 5...

10 Mar
Investor KYC Senior Officer
Location: Vilnius
Salary: N/A

.com Join our growing Regulatory Services Team in Vilnius as an Investor KYC Senior Officer. As part of a dedicated expert team... between the Manager and the Team. YOUR PROFILE You hold a degree in law, finance or economics; You have between 3 and 5...