Head of Compliance - Vilnius

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. · University degree suitable for compliance role; · Working experience 7+ years in compliance, legal or other relevant field (audit, consulting, corp ...

We are seeking an experienced Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution, establishing and scaling its EU operations. · ...

We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. · ...

+Job summary · We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes.+Qualifications- At least 3+ years of AML experience in a fast-growing fi ...

Власник компанії шукає досвідченого керівника продукту для розвитку свогоCrypto Casino. · ...

We are looking for a Compliance/MLRO Officer to join our team at Request Finance. · You will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. · ...

We are seeking an experienced Head of Technology to define and drive our technology strategy. · Set and lead the company's technology direction in line with business goals. · ...

We are seeking an experienced Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution establishing and scaling its EU operations. · ...

We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. · If you are looking for a hands-on AML leadership role where you can build, improve, a ...

We are seeking an experienced Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution. · ...

We are looking for a Deputy Head of Anti-Money Laundering to help lead our financial crime prevention efforts and implement robust AML protocols. · At least 2 years of practical experience in AML/CFT with a deep understanding of transaction monitoring and risk assessments; · Comp ...

About Us · Paysera is proudly Lithuania's 1st e-money institution, operating from the largest fintech hub in the EU. With more than a million users worldwide, we simplify payments across e-commerce, retail stores, and personal finance. With 800+ colleagues around the globe, we co ...

We are seeking an experienced Head of Risk who is responsible for the oversight and management of TransferGo's Risk Management program. · The successful candidate will act as a senior leader within the Compliance & Risk function, reporting directly to the Chief Compliance Officer ...

We are seeking an experienced Head of Risk who is responsible for the oversight and management of TransferGo's Risk Management program. · , , , Comprehensive Benefits: Including a generous holiday allowance, competitive healthcare insurance, and a wellbeing package from day one., ...

We are seeking an experienced Head of Risk who is responsible for the oversight and management of TransferGo's Risk Management program. · ...

We are looking for an experienced Head of Payments Operations to lead and scale our payments operations function. · This is a senior, hands-on leadership role with end-to-end ownership of payments operations, liquidity management, safeguarding, · and operational resilience in a f ...

We seek a dynamic and experienced Head of Explosives Division to lead one of our key product teams within the defense sector. · ...

NEO Finance is looking for a Head of P2P to lead and grow its peer-to-peer lending business. This is a senior leadership role with real impact on strategy, performance, and product development. · This role involves leading the strategic direction of the Peer-to-Peer (P2P) Lending ...

We are looking for a Head of Indirect Tax to lead our organization's indirect tax operations and ensure efficient day-to-day delivery of VAT compliance and advisory services. · - Lead and oversee indirect tax (VAT) operations across the organization. · - Ensure smooth daily execu ...

We are looking for an experienced Head of Payments Operations with hands-on expertise across both issuing and acquiring environments. This senior leadership role carries end-to-end ownership of payment operations, liquidity management, safeguarding, and operational resilience wit ...