Compliance Manager - Vilnius

Weare looking for a Compliance Manager to take ownership of the compliance function at Spendbase as we progress through the Lithuanian EMI license application process.Thisisahands-onrolefor someone who understands regulated fintech environmentsandisc comfortable buildingcomplianc ...

Spendbase is a fast-growing fintech SaaS startup helping companies take control of their spending. With our all-in-one platform, businesses can manage SaaS subscriptions, cloud costs, and corporate cards in one place — bringing clarity and control to company expenses. · ...

We are looking for an experienced Compliance Manager to join our Legal & Compliance team. · ...

The Compliance Manager / SHE Officer will ensure that operations and business interactions comply with all relevant requirements and internal Roche policies. · ...

We aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today · The Position · As the Compliance Manager / SHE Officer, you will play a critical role in ensuring that operations comply with all relevant requirements. ...

This role is a newly created senior position with a specific focus on our Lithuanian business. You will be part of the Global Regulatory Compliance Team and based in Lithuania with direct reporting line to Associate Director.We are looking for someone who can deliver regulatory s ...

Manage all tax matters related to VAT, sales tax, GST and other indirect taxes for Agoda including compliance with tax regulations in countries where we operate. · ...

Airwallex is a unified payments and financial platform for global businesses. As Senior Manager, Regulatory Compliance in Lithuania you will deliver on the regulatory engagement strategy and maintain our licensing responsibilities for our regulated financial services entity in Li ...

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 with ...

We bridge the gap between traditional banking and the dynamic needs of modern businesses offering tailored payment solutions and alternative banking services for high-growth companies worldwide. · Ownership of supervision/monitoring that all Company's policies and procedures are ...

We are looking for a AML Compliance Training and Quality Assurance Manager to strengthen the quality, consistency, and effectiveness of our AML, onboarding, KYC/ODD and other compliance processes. · Lead and reshape AML Compliance Training and Quality Assurance divisionDevelop a ...

We are looking for a AML Compliance Training and Quality Assurance Manager to strengthen the quality, · consistency, and effectiveness of our AML, onboarding,KYC/ODD and other compliance processes.This role focuses on quality assurance,traning,and continuous improvement across AM ...

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 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 seeking an experienced · and proactive Chief Compliance Officer (CCO) to lead · and oversee our compliance framework.Develop, · implement,and maintain the compliance program, · and ensure it's compliance with Lithuanian laws · and EU regulations. · Promote a strong · ...

Sales Account Executive — Fintech: We are hiring a driven and experienced Sales Account Executive (Fintech–RegTech) to expand our presence across Lithuania and the wider EU market. · ...

We are looking for a senior Head of Compliance to build and lead the compliance function from the ground up within a fast-growing UK fintech. Our client is a UK-based Electronic Money Institution (EMI) operating as a Principal Member of Visa and Mastercard. · ,,Design, implement, ...

WeareseekingaSeniornumerationcurrency:officertosupportdepartmentalinitiativesanddeliver specialistadviceoncompliancelframeworks.ThispositionisbasedineithersWarsaw,PolandorVilnius,Lithuania. · MaintainTCFandLARframeworksincludingpolicies,instructions,andgoverningdocuments,andadvis ...

We are looking for an experienced Chief Compliance Officer (CCO) to join our founding leadership team in a fintech company obtaining a Payment Institution licence from the Bank of Lithuania. · Lead the development and implementation of the Firm's compliance framework in line with ...

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 ...