Start your job search

thorough verification checks on new and existing players. - Review identification documents, financial records... activities to the AML officer. Assisting an AML officer: - Support the AML officer in implementing and maintaining effective... Apply Now

. As Information Management Officer (IMO) manage Embassy's record keeping work and ensuring compliance with FCDO policies... closely with Community Liaison Officer and Corporate Services team and to ensure that arrival and departure processes of UKB... Apply Now

Officer)! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam... independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs... Apply Now

Officer)! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam... valodā un PDF formātā! Luminor is the leading independent bank in the Baltics and the third-largest provider of financial... Apply Now

uzraudzības speciālists/-e (Senior Compliance Officer) Pievienojies mums un iegūsti unikālu iespēju izveidot vietējo banku... komandai kā Vecākais/-ā darbības atbilstības uzraudzības speciālists/-e (Senior Sanctions Compliance Officer)! Jā, Tu to vari... Apply Now

For more than 15 years we have been providing fast and convenient financial solutions in a digital world. Leveraging... what we do! Join our team! We are looking for a Group Data Protection Officer in Riga HQ office! Job Summary: We are seeking a highly... Apply Now

Deputy Chief Financial and Compliance Officer / Finanšu un atbilstības vadītāja vietnieks/-ce Deputy Chief Financial... and Compliance Officer / Finanšu un atbilstības vadītāja vietnieks/-ce Apraksts Pamatinformācija Uzņēmums... Apply Now

, an independent private equity fund manager, is looking for candidates to fill a full-time position – Deputy Chief Financial... and Compliance Officer (9 month role). You will be working alongside CFO and Compliance Officer with investor reporting and firm... Apply Now

on financial sanctions matters to our stakeholders in different geographies and divisions. As Financial Sanctions Officer... to become a leader in financial crime prevention, efficiency and innovation by providing world-class services for its business divisions... Apply Now

xpate Compliance Manager works in the regulatory compliance area in financial services and focuses on the business... its compliance risk effectively. Role reports to Chief Compliance officer. Key responsibilities: Ensure regulatory compliance... Apply Now