Financial Investigations Supervisor - Vilnius, Vilniaus

As a supervisor you will be responsible for providing supervision and instructions to a team performing quality assurance reviews. These reviews cover Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and sanctions compliance requirements. · ...

+As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organizati ...

+p>As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organiza ...

We are driven by thousands of ambitious people worldwide who are willing to fight like warriors to earn the trust of our customers by listening, serving with integrity, thinking big, · and being dependable. You will lead a multicultural group that values diverse perspectives. · Y ...

We are looking for a Control Center Specialist to join our team in Vilnius. You will provide customers with courteous and professional service at all times. · Engage in effective communication with external and/or internal customer · Receive and reply to enquiries via email, phon ...

Supervisor Compliance FIU is responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. · This role will lead and support a t ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

We are looking for an experienced Control Center Specialist to join our team in Vilnius. You will be responsible for providing customers with courteous and efficient back-office service at all times. · ...

Under supervision of Customer Service Control Center Supervisor you will be responsible for providing customers back-office service at all times and performing tasks involved in processing orders. · ...

We are experiencing rapid growth and have many diverse and exciting roles in Customer Service, Operations, IT, Finance and HR. Join us and make a positive impact on human and animal health. · ...

Join Cencora in Vilnius and make a positive impact on human and animal health. · ...

We are looking for a Customer Advocacy Supervisor to lead our multicultural team in Vilnius. As a supervisor you will be responsible for guiding problem-solving and optimizing processes while interpreting data to make informed decisions. · ...

Do You want to be part of "Ignitis Group"? · We are currently looking for a new colleague to join the Control Room Office of the Ignitis Renewables team, where you'll be responsible for monitoring and controlling various systems, equipment, and processes critical to our operation ...

Cencora is a leading global pharmaceutical solutions organization. Our Shared Service Center in Lithuania is experiencing rapid growth and we have many diverse and exciting roles. · ...

Cencora's Shared Service Center in Lithuania has many diverse and exciting roles. As a Control Center Specialist, you'll provide customers with courteous service at all times. · ...

Kick-start your career in finance with EtexWe invite students with a financial background to apply for a paid Accounts Payable Internship at our Shared Service Center in Vilnius. · Process incoming invoices. · ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

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 ...

We are currently looking for a new colleague to join the Asset Performance & Optimization Office at Ignitis Renewables, where you'll ensure our operational renewable energy assets run at optimal performance by applying advanced analytics and identifying upgrade opportunities. · W ...