Chief Compliance Officer - Vilnius
prieš 1 mėnesį

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At ConnectPay, we operate in a fast-paced fintech environment where innovation meets regulation. We are looking for a proactive and detail-oriented Compliance Officer to help ensure our business grows responsibly, sustainably, and in full regulatory alignment. · As a Compliance O ...
prieš 4 dienas
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 · ...
prieš 1 mėnesį
About Us · Paysera is proudly Lithuania's 1st e-money institution, operating from the largest fintech hub in the EU. With more than a million users worldwide, we simplify payments across e-commerce, retail stores, and personal finance. With 800+ colleagues around the globe, we co ...
prieš 1 savaitę
About Us · Paysera is proudly Lithuania's 1st e-money institution, operating from the largest fintech hub in the EU. With more than a million users worldwide, we simplify payments across e-commerce, retail stores, and personal finance. With 800+ colleagues around the globe, we co ...
prieš 1 savaitę
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 ...
prieš 1 mėnesį
We believe in the everyday hero — those who have the courage to follow their passion and the determination to turn it into something real. · ...
prieš 1 mėnesį
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 ...
prieš 1 mėnesį
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. · ...
prieš 1 mėnesį
Compliance Officer - Regulatory Reporting · About SumUp · 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. That's why we're bui ...
prieš 2 dienas
+Compliance officer for regulatory reporting in a fintech company that helps small businesses get paid and manage their money. · ...
prieš 1 mėnesį
· About Ria Money Transfer · Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers, along with currency exchange, mobile top- ...
prieš 3 dienas
About us: · WALLETTO is a fast-growing electronic money institution based in Vilnius. We're powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. · As a trusted partner of Visa and Mastercard, we provide payme ...
prieš 1 savaitę
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 ...
prieš 1 mėnesį
About us: · WALLETTO is a fast-growing electronic money institution based in Vilnius. We're powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. · As a trusted partner of Visa and Mastercard, we provide payme ...
prieš 2 savaites
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 ...
prieš 2 mėnesius
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; · ...
prieš 2 mėnesius
WeareseekingaSeniornumerationcurrency:officertosupportdepartmentalinitiativesanddeliver specialistadviceoncompliancelframeworks.ThispositionisbasedineithersWarsaw,PolandorVilnius,Lithuania. · MaintainTCFandLARframeworksincludingpolicies,instructions,andgoverningdocuments,andadvis ...
prieš 1 mėnesį
We are seeking a hands-on, execution-driven professional to join as our Chief Compliance Officer (CCO) in Lithuania. · ...
prieš 1 mėnesį
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. · ...
prieš 1 mėnesį
· At Request Finance, you will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. Managing crypto payments is an administrative nightmare for businesses. · Our app solves that with thou ...
prieš 1 savaitę