Compliance Supervisor - Vilnius, Vilniaus

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

Supervisor Compliance FIU is responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. · This role will lead and support a t ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

+As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organizati ...

+p>As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organiza ...

As a Supervisor, you will leverage your experience and continue your professional development by providing supervision... · Manage and oversee the production and quality of a team of analysts. · Provide day-to-day quality assurance, monitoring, coaching and feedback across Servic ...

As a supervisor you will be responsible for providing supervision and instructions to a team performing quality assurance reviews. These reviews cover Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and sanctions compliance requirements. · ...

Airport Supervisor – flydubaiAviareps Baltics is looking for an experienced Airport Supervisor to oversee flydubai operations at Vilnius Airport (VNO).This role is ideal for a hands-on airport professional with strong operational knowledge. · ...

· Field Product Manager (Oncology & Hematology) · The Field Product Manager (FPM) drives the growth of assigned products by executing effective sales and marketing strategies within the therapeutic area. · The role builds strong relationships with key stakeholders, · delivers ma ...

The Product Group Manager is responsible for reaching agreed sales and business development targets by proposing and executing the commercial strategy through a local action plan. · ...

We are looking for a Junior Electrical Engineer to join our project team in Vilnius. As a Junior Electrical Engineer, you will be responsible for project engineering and technical oversight of highway projects. · ...

We are driven by thousands of ambitious, passionate people worldwide who are willing to fight like warriors to earn the trust of our customers by listening, serving with integrity, thinking big, and being dependable. · ...

This role is ideal for a hands-on airport professional with strong operational knowledge and proven experience in supervising airport or ground handling teams ensuring safe punctual and high-quality passenger service in line with airline and regulatory standards. · Supervise coor ...

We are driven by thousands of ambitious, passionate people worldwide who are willing to fight like warriors to earn the trust of our customers by listening, serving with integrity, thinking big, · and being dependable.We've already changed millions of lives and we're ready to cha ...

The Product Group Manager is responsible for proposing and executing the commercial strategy through a local action plan to reach agreed sales and business development targets by developing a comprehensive network of internal and external stakeholders across the healthcare enviro ...

We are currently looking for a new colleague to join the Control Room Office of the Ignitis Renewables team where you'll be responsible for monitoring and controlling various systems equipment and processes critical to our operations. If that speaks to you we'd be happy to welcom ...

+Job summary · AEG seeks an Accounts Receivable Specialist for its Long Island City location. · +ResponsibilitiesManage a portfolio of accounts ensuring timely communication and distribution of accurate and timely invoices to customers based on contractual agreements and service ...

We're looking for a Manager of Digital Review Team (DRT) who will lead fraud prevention and eKYC operations for our EMEA region.As the Manager of DRT you will manage a team of operations Supervisors based in Vilnius Lithuania collaborate across global teams to drive strategic ini ...

We are looking for a Manager to lead our Digital Review Team in Vilnius, Lithuania. As the manager, you will oversee fraud prevention and eKYC operations for our EMEA region, ensuring regulatory compliance. · 7 years of experience in the financial industry. · ...

We are looking for a Head of E-commerce who treats Amazon as a business, not just a sales channel, and is ready to fully own its growth and profitability. The ideal candidate has at least doubled revenue or profit and crossed the $25M+ mark — ideally more than once in their caree ...