Compliance Monitoring Specialist - Vilnius, Vilniaus
prieš 1 mėnesį
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Panašūs darbai
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 ...
prieš 1 mėnesį
We're looking for a Fraud Monitoring Specialist to join our team. · The successful candidate will be responsible for monitoring customers' activities, · investigating alerts generated by Luminor's anti-financial crime systems, · and escalating potential fraudulent activity to res ...
prieš 4 savaites
We are seeking a Transaction Monitoring Specialist to investigate transactions and alerts, ensure compliance with AML/CTF standards, · and help maintain the integrity of the payment flow.Review alerts and cases generated by monitoring tools. · Manage Transaction Monitoring Reques ...
prieš 1 savaitę
We are looking for a Fraud Monitoring Specialist to join our team. · The ideal candidate will have experience in external fraud or financial crime management. · ...
prieš 1 mėnesį
Join our team as a Fraud Monitoring Specialist. Yes, you can That's our attitude towards our work ambitions ideas and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and personally. · ...
prieš 1 mėnesį
Join our team as a Fraud Monitoring Specialist. · ...
prieš 1 mėnesį
We are looking for an AML Specialist to join our Transaction Monitoring Team in Vilnius. · Analyze alerts created by real-time transaction monitoring tool and also PEP/sanction screening · Review and analyze clients' activity based on KYC information and provided documents · Be r ...
prieš 1 mėnesį
+Job summary · Darbuotojas privalo montuoti ir derinti pastato valdymo ir monitoringo sistemas. · +QualificationsPatirtis dirbant su pastato valdymo ir monitoringo sistemomis. · ...
prieš 2 savaites
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 · ...
prieš 2 savaites
Performance Monitoring of education and training systems, including Vocational Education and Training Experts
Tik registruotiems nariams
We are creating a pool of Performance Monitoring of education and training systems experts for European Training Foundation projects. · Education at least Master's Degree level or higher. · At least 15 years relevant professional experience in Performance Monitoring of education ...
prieš 1 savaitę
+Job summary · Full-time Google Ads Specialist role based in Vilnius for developing and optimizing Google Ads campaigns to drive traffic and maximize ROI. · +ResponsibilitiesPerform keyword researchCreate ad copyMonitor campaign performance and deliver detailed reports ...
prieš 1 mėnesį
This is a full-time hybrid role for an Anti-Money Laundering Specialist (Transaction Monitoring) at Verifo. · Day-to-day tasks related to transaction monitoring to detect and prevent money laundering. · ...
prieš 2 savaites
Ieškomos hands-on IT infrastruktýrćs specialisto, kuris pats dirbtų su infrastruktura ir prisiimtų atsakomyb · ę uz jos kasdien텱 veikim텱, patikimum텱 ir nuolatinio tobulinimo. · Ne maųesn텑 nei 5 metų praktinė patirtis IT infrastruktūros / sistemų administravimo srityje · Patirtis ...
prieš 3 savaites
Work in Lithuania is a talent attraction programme initiated by Invest Lithuania that aims to connect highly skilled employees living abroad with potential international employers based in Lithuania. · We are currently looking for an experienced, highly motivated, and self-driven ...
prieš 1 mėnesį
This is a full-time role based in Vilnius for a Google Ads Specialist. · ...
prieš 1 mėnesį
Heston Airlines is a European carrier headquartered in Vilnius, · Lithuania. · Run day-to-day HR administration for flight crew · and cabin crew ensuring personnel data is accurate complete · and up to date across all relevant HR systems · Manage crew contract administration and ...
prieš 1 savaitę
A junior JUNIOR IT SPECIALIST will review diagnostics, · offer technical support to staff, · and install updates for hardware; · apply if you have experience in helpdesk or · technical troubleshooting; · We provide:A range of benefits including health insurance and travel discou ...
prieš 2 savaites
This is a full-time hybrid role for a Compliance Specialist located in Vilnius. · ...
prieš 2 savaites
Mūsų klientas – viena sparčiausiai augančių statybos sektoriaus įmonių Europoje. Įmonė specializuojasi plieno konstrukcijų ir metalo gaminių gamyboje bei tiekime daugiau nei 15 Europos šalių. · Analogiško darbo patirtis gamybinėje ar pramoninėje įmonėje; · ...
prieš 2 dienas
We are seeking a skilled and experienced AML Operation Specialist to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions across EU to detect and mitigate risks related to money laundering and terrorist financing. · Bachelor's ...
prieš 1 mėnesį