.com Join our Vilnius office as a Client Onboarding Banking Services Officer! JOB DESCRIPTION: Your key responsibilities... such as Finance, Legal, Economics, Business or another related field; Relevant work experience in the Financial services industry...
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...
Join us as a Senior Compliance Officer at Bankera, where you'll play a pivotal role in ensuring our operations align.... Collaborating closely with our Head of Compliance and a dedicated team of legal professionals, you'll drive excellence in regulatory...
, agreements, and other legal documents, including internal policies and risk assessments. Manage external law firms in Lithuania... basis using semi-automated systems. Collaborate with various teams to ensure adherence to all legal requirements concerning...
to Group standards. We are looking for a Senior Compliance Officer to work from our office in Vilnius, Lithuania..., Legal, HR, and more), which you will also have the opportunity to work with and cover these areas too. You will be exposed...
to Group standards. We are looking for a Compliance Officer to work from our office in Vilnius, Lithuania. You will provide... digital agenda. However as, Group Functions Advisory also covers other Group Functions (e.g., Finance, Risk, Legal, HR...
with backgrounds ranging from compliance to legal consulting. You will get good exposure around the business and a great opportunity.... We imagine that you have: At least 2 years of experience in compliance, legal, risk management, financial crime prevention...
for retailers, is seeking a Compliance Officer to ensure that our operations and business transactions comply with all relevant... legal and internal regulations. Your goal will be to ensure that we operate legally and ethically while also achieving...
IT stock to buy after Q4 results 2024: Among Infosys, TCS, HCL Tech, and Wipro, the price patterns for Infosys and Wipro shares appear more favorable from a medium to long-term perspective, say experts Continue Reading »
Shares of Federal Bank were on an uptrend and gained around one per cent today to hit an intra day high of ₹158.55 against its 52-week high of ₹166.65 apiece on the BSE. Continue Reading »
Kotak Mahindra Bank's mcap has shrunk to ₹3.19 lakh crore in two days on RBI's crackdown, losing its rank as India's fourth largest lender. Continue Reading »
According to analysts at Goldman Sachs, inferred value of the grocery delivery platform acquired by Zomato in 2022, now surpasses that of Zomato's food delivery division. Continue Reading »