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Join our team as a Senior Compliance Officer! Yes, you can! That's our attitude towards our work, ambitions, ideas... to be taken to ensure compliance with applicable regulatory requirements. As a Senior Compliance Officer, you will be part... Apply Now

#handleClick" data-provider="LinkedIn"> LinkedIn Compliance · Vilnius, Lithuania · Hybrid Remote Senior Compliance Officer...--scroll#handleScrollDown" title="Scroll to content"> Join our team as a Senior Compliance Officer! Yes, you can... Apply Now

's activity and escalation to Money Laundering Reporting Officer if needed Supporting Luminor's employees with AML related... in law, economics, finance managements or similar At least 1 year experience working in AML/CFT/Sanctions area Suitable... Apply Now

, preparation of a summary of investigation and overview of customer’s activity and escalation to Money Laundering Reporting Officer.... What We Expect: University degree in law, economics, finance managements or similar At least 1 year experience working in AML/CFT... Apply Now

Join our team as a Senior Compliance Officer (Risk Analysis & Reporting Unit) Yes, you can! That's our attitude... organisation, AML/CFT/CFP and Sanctions Compliance Office is looking for a Senior Compliance Officer within the Risk Analysis... Apply Now

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... Apply Now

to Group standards. We are looking for a Compliance Officer to work from our office in Vilnius, Lithuania. You will provide... Microsoft Excel and PowerPoint proficiency Higher Education, preferably in Business, Economics, Law or alike Advanced English... Apply Now

to Group standards. We are looking for a Senior Compliance Officer to work from our office in Vilnius, Lithuania... Education, preferably in Business, Economics, Law or alike Advanced English language skills We offer: Monthly salary... Apply Now

for retailers, is seeking a Compliance Officer to ensure that our operations and business transactions comply with all relevant.... Documentation of compliance tasks according to ISO and ISAE systems. Requirements A higher education degree in law, business... Apply Now

.com. Job description: For our office in Vilnius, we are currently looking for a Client Onboarding Legal Officer. As Legal Officer, you will use the... onboarding process from a legal perspective. Advise operational teams and directors on issues of contract law, commercial law... Apply Now