Head of Risk - Vilnius

We are seeking an experienced Head of Risk who is responsible for the oversight and management of TransferGo's Risk Management program. · ...

We provide tailored payment solutions for high-growth international businesses.We bridge traditional banking and modern financial needs. · We seek a Head of Risk to develop our Enterprise Risk Management framework. · Lead ERM developmentOwe risk governanceMaintain risk registers ...

We are looking for a · Head of Risk · to lead and further develop the company's · Enterprise Risk Management (ERM) · framework and overall risk governance.This is not a pure AML role — while AML/KYC and sanctions are part of the environment,The core focus is enterprise, operation ...

We are seeking an experienced Head of Risk who is responsible for the oversight and management of TransferGo's Risk Management program. · The successful candidate will act as a senior leader within the Compliance & Risk function, reporting directly to the Chief Compliance Officer ...

We are seeking an experienced Head of Risk who is responsible for the oversight and management of TransferGo's Risk Management program. ...

This role helps shape and evolve robust risk frameworks to support long-term expansion. · The client operates across EU markets providing card payments services. · ...

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 an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. · ...

ARTESA створюють екосистему освітніх AI продуктів на Тієр1 ринках та руйнують застарілі підходи до навчання. · Досвід ведення рекламних кампаній на ринках TIER1 від $50K/міс. · Vміння знаходити unit-економіку, а не лише лити готові зв'язки. · Data-driven підхід. · ...

+Job summary · We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes.+Qualifications- At least 3+ years of AML experience in a fast-growing fi ...

A global Group Risk Management (GRM) function within a leading financial technology organization is seeking a Senior Specialist to support and further develop its Business Continuity & Crisis Management (BCM) program. · ...

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 looking for a Compliance/MLRO Officer to join our team 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. · ...

We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. · If you are looking for a hands-on AML leadership role where you can build, improve, a ...

We are seeking an experienced Head of Technology to define and drive our technology strategy. · Set and lead the company's technology direction in line with business goals. · ...

The Underwriting Manager will play a critical role in the company's risk management process, overseeing the end-to-end underwriting workflow. · Facilitate merchant underwriting and onboarding assessments · Monitor merchant portfolios to flag or identify suspicious activity, revie ...

The Team: Group Risk Management (GRM) collaborates with businesses as a trusted advisor facilitating well-informed decisions that support strategic objectives. GRM manages and continues to enhance the Enterprise Risk Management Internal Control Business Continuity Crisis Manageme ...

A global Group Risk Management (GRM) function within a leading financial technology organization is seeking a Senior Specialist to support and further develop its Business Continuity & Crisis Management (BCM) program. · ...

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 Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution. · ...