Found 9 jobs on 1 pages

25 Apr
Chief Marketing Officer
Location: Rīga
Salary: N/A

Marketing Officer for at least 5 years in B2B online sales of IT or financial products. Experience in the online gaming...

21 Apr
Chief Financial Officer
Location: Rīga
Salary: N/A

Financial Management: Organise, improve, manage and control the work of the Finance/Accounting Department. Organise... and financial institutions, banks and cooperation partners on correspondence issues, including payment card processing companies...

20 Apr
AML Specialist - Board Position
Location: Rīga
Salary: N/A

and digital transformation in financial services. Position Summary: We're in search of a Board Member specializing in Anti... financial industry. You will play a key role in shaping the company's AML and CTF compliance, ensuring alignment...

18 Apr

#handleClick" data-provider="LinkedIn"> LinkedIn Compliance · Riga, Latvia · Hybrid Remote Senior Compliance Officer (Risk... as a Senior Compliance Officer (Risk Analysis & Reporting Unit) Yes, you can! That's our attitude towards our work, ambitions...

18 Apr

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...

18 Apr

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...

22 Mar
Business Controller
Location: Rīga
Salary: N/A

portfolio and prospects Support CIO Performance Officer in the development of IT financial and performance management processes... on financial and performance KPI oversight and strategy, but also includes information gathering and analysis, solution alignment...

06 Mar

AML Transactions Monitoring is a unit which is a part of SEB Financial Crime Prevention. Financial Crime Prevention... is cross-divisional organization with responsibility for conducting financial crime prevention in business focusing on Anti...

01 Mar
Anti-Financial Crime Officer
Location: Rīga
Salary: N/A

Join our dynamic team as an Anti-Financial Crime (AFC) Officer to play a crucial role in ensuring our adherence to AFC... Responsibilities: As an AFC Officer in TF Bank AB Latvian branch you will be in charge of all anti-financial crime measures employed...