Chief Compliance Officer - 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 looking for a Compliance Officer to join our team in Vilnius. You will be responsible for preparing and submitting regulatory reports to European regulators and authorities, conducting gap analyses on new or updated reporting and compliance legislation, maintaining and imp ...

+Compliance officer for regulatory reporting in a fintech company that helps small businesses get paid and manage their money. · ...

We believe in the everyday hero — those who have the courage to follow their passion and the determination to turn it into something real. Small business owners are at the heart of everything we do. · About SumUp · We're building simple, powerful financial tools to help them get ...

We believe in the everyday hero — those who have the courage to follow their passion and the determination to turn it into something real. · ...

We are looking for a passionate candidate to fill in our Compliance Officer position. · Fluency in English and Italian languages (oral and written). · A few years of experience within the AML or Compliance field. · Strong analytical and creative problem-solving skills. · ...

We're looking for a proactive and structured Compliance Officer to support Pulsetto during a high-growth phase. · Build and maintain a clear overview of Pulsetto's compliance status across key business areas · ...

We're looking for a proactive and structured Compliance Officer to support Pulsetto during a high-growth phase. · Experience in compliance, legal, regulatory, or risk-related rolesStrong understanding of regulatory frameworks and compliance risk managementAble to assess complex r ...

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 ...

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

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

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 · ...

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're looking for an experienced Chief Compliance Officer (CCO) to join our founding leadership team. · Lead the development and implementation of the Firm's compliance framework in line with EU and Lithuanian regulations; · Act as the main liaison with supervisory authorities; · ...

CoinPayments is seeking a Junior Compliance Officer to join their team in Vilnius. The ideal candidate will have a strong understanding of global and local regulatory requirements, including AML and KYC regulations. · Take ownership of the ongoing due diligence process by handlin ...

We are seeking a hands-on, execution-driven professional to join as our Chief Compliance Officer (CCO) in Lithuania. · ...

We have an exciting opportunity for a Senior Compliance Officer to join our team! · This role involves leading annual Financial Sanctions (FS) Enterprise-Wide Risk Assessments (EWRAs) across all Baltic countries; · Ensuring FS EWRA methodology implementation and maintenance; · De ...

At Request Finance you will be working on enhancing the platform used by over Web companies like AAVE The Sandbox and Maker to manage their B2B crypto payments. · ...

CoinPayments is the first and leading crypto payment processor worldwide. · ...

The AML Compliance Officer will investigate escalated cases of potentially suspicious activity, · collect and analyze information to local and international authorities, · conduct in-depth analysis of potential corporate clients, · ensure ongoing compliance with internal policies ...