Agent Compliance Specialist - Vilnius, Vilniaus

This is a full-time hybrid role for a Compliance Specialist located in Vilnius, · with some work-from-home flexibility.Managing compliance programs · Conducting risk assessments · E nsuring regulatory and legal compliance · ...

This is a full-time hybrid role for a Compliance Specialist located in Vilnius. · ...

Ria Money Transfer is seeking a dedicated Compliance Specialist to join their team in Lithuania. · ...

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. · Ria Money Transfer is seeking a dedicated Compliance Specialist for our team in Lithuania. ...

We are passionate about honoring our employee's identity and fostering a feeling of belonging.Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. · ...

We are passionate about helping people prosper while preventing money laundering and other criminal activities. · As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud ...

We operate in an international, · innovation-driven environment where regulatory compliance, · responsible governance and high ethical standards are · essential. · ...

We are looking for a KYC /Compliance Specialist who will evaluate potential applications from individual and business clients, perform standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when necessary, · review and assessment of applications from merchants for ...

We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. Genome is looking for a KYC /Compliance Specialist to perform various tasks such as evaluating potential applications and performing customer due diligence. · ...

We are seeking a Finance Compliance Specialist to ensure COWI operates in compliance with accounting standards, internal financial policies, and ESG requirements. You will join the Group Finance and Group Compliance team which oversees financial compliance evaluations formulates ...

This Compliance Monitoring Specialist role supports the effective implementation of the Airline's Compliance Monitoring System. You'll contribute to audit coordination and regulatory documentation. · ...

We are seeking a Finance Compliance Specialist to ensure COWI operates in compliance with accounting standards, internal financial policies, and ESG requirements. · Conduct financial compliance reviews across business units, · Use big data and analytics to identify trends and ano ...

We are seeking a Specialist in Anti-Money Laundering (AML) Compliance to join our team in Vilnius. · In this role you will investigate customer cases requiring enhanced due diligence using Western Union systems public databases records and form further actions for the customer wh ...

As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. · ...

We are looking for a Compliance / Legal Specialist to join our team and support the company's operations in legal and regulatory matters. · Higher education in law or a related field; · At least · 2 years of experience · in compliance, legal, risk management, or a regulatory role ...

We are seeking an experienced Compliance Monitoring Specialist to support the implementation and maintenance of our Compliance Monitoring System. The successful candidate will contribute to audit coordination, compliance data analysis, and regulatory documentation. · * Exciting c ...

We are looking for an Agent Compliance Specialist to join our team in Vilnius. As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. · ...

We are seeking an experienced Risk & Compliance Specialist to join our team at CoinGate. As part of the 2nd Line of Defence, you will report directly into the Head of Risk & Compliance and work on strengthening our risk and compliance posture. · ...

We make financial services accessible to humans everywhere. Join us for what’s next. · Performing AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its affiliates. · ...

Genome is looking for an AML/Compliance SpecialistOur company offers personal, business, · and merchant account opening,Your Responsibilities:Real-time review · Retrospective review · ...