Found 5 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...

06 Mar
AML Monitoring Officer seeking global growth | SEB, Riga
Location: Rīga
Salary: N/A

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...

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