Senior Agent Compliance Specialist - Vilnius

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

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 · ...

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. ...

Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compli ...

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

Our client is a fast-growing · Electronic Money Institution (EMI) headquartered in Vilnius, · has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having co ...

· Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check c ...

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. · ...

As a · Sanctions Compliance Specialist · you'll play a critical role in supporting and strengthening Nasdaq's global sanctions and trade controls compliance program, helping the business identify, assess, and manage sanctions-related risks. · You'll thrive in this position if you ...

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 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. · ...

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

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 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. · ...

Company Description · If you've worked in compliance at an EMI, payment institution, bank, or regulator and want to be part of a team actively building dual-regulated infrastructure from the ground up, this role is for you. · We're looking for a Compliance Specialist who understa ...

As a Sanctions Compliance Specialist you'll play a critical role in supporting and strengthening Nasdaq's global sanctions and trade controls compliance program, helping the business identify, assess, and manage sanctions-related risks. · You'll thrive in this position if you're ...

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. · ...

· Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having com ...

JR0129066 · Agent Compliance Specialist (Serbian or Croatian, Bosnian, Montenegrin Speaker) - Vilnius, Lithuania · Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compl ...

Intro · Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline's Compliance Monitoring System. You'll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational tea ...