SAR filing Analyst - Vilnius, Vilniaus

You will be responsible for submitting already prepared Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). · ...

This role is accountable for Retailer, · eCommerce, · Activate, · and Vendor Onboarding, · Engagement, · and Compliance Improvement · for received data.The role involves working closely with Supplier,eData Analysts,and Project Managers to enhance relationships with Providers and ...

The Infrastructure department is responsible for influencing and tracking change, providing frontline support, and delivering software-defined solutions. · Our QoS - Quality of Service team is responsible for ensuring that clients experience the best VPN service possible. The tea ...

This role is accountable for Retailer, eCommerce, Activate, and Vendor Onboarding, Engagement, · and Compliance Improvement for received data. · Establish and maintain close relationships with suppliers, · acting as the point of contact between suppliers and Nielsen. · ...

About Agoda At Agoda we bridge the world through travel Our story began in 2005 when two lifelong friends and entrepreneurs driven by their passion for travel launched Agoda to make it easier for everyone to explore the world Today we are part of Booking Holdings [ NASDAQ BKNG ] ...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle th ...

The Quality Assurance Analyst ensures Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Compliance processes are implemented and maintained at a high standard of quality. · Conduct periodic and ad-hoc quality assurance reviews of AML/CTF processes. · ...

This role is accountable for Retailer, eCommerce, Activate, and Vendor Onboarding, · Engagement,and Compliance Improvementfor received data.The position will manage a group of countries/Retailers. · ...

We are looking for a driven and proactive team member to join our Accounting team in delivering excellence in financial processes, reporting and compliance across the Group. · You will be part of our experienced and supportive Accounting team of 11 colleagues, working together on ...

We bridge the world through travel. Our story began in 2005 when two lifelong friends and entrepreneurs driven by their passion for travel launched Agoda to make it easier for everyone to explore the world. · ...

About Agoda · At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. · Today, we are part of Booking Holdings [NASD ...

About Agoda · At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. · Today, we are part of Booking Holdings [NASD ...

We're looking for a Performance & Mediation Engineer to join us. · You will own and evolve the PM data pipelines that connect fixed-network devices and OSS to our target platform (NNMi/NOM + OPTIC DL), ensuring trusted, explainable data for operations and business. ...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle th ...

The Quality Control role is responsible for independently assessing work completed by operational teams to ensure accuracy, completeness and compliance with internal policies procedures and regulatory requirements. · Perform independent quality reviews on completed cases files or ...

The Quality Assurance Analyst is responsible for ensuring that Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Compliance processes are effectively implemented and maintained at a high standard of quality. · Conduct periodic and ad-hoc quality assurance review ...

We are looking for a driven and proactive team member to join our Accounting team in delivering excellence in financial processes, reporting and compliance across the Group. · ...

INULTI is a high-performing digital marketing powerhouse seeking a mid-level Video Editor to join their marketing production team. The ideal candidate will have experience with Adobe Premiere Pro and be comfortable working in a fast-paced environment. · ...

The Patient Billing Specialist will perform quality assurance checks on order processing to ensure accurate and timely release of orders; administer invoice generation and invoice delivery tasks for customers across the assigned portfolio of countries; review new customer account ...

The Quality Control role is responsible for independently assessing work completed by operational teams to ensure accuracy, · completeness, · and compliance with internal policies, · procedures,and regulatory requirements.Quality Review & Assurance · Perform independent quality r ...