Money Laundering Reporting Officer - Vilnius

· 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 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. · Small business owners are at the heart of everything we do. That's why we're building simple, powerful financial tools to help them get pai ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · Regulatory Oversight: Scan new EU and local regulations; conduct research on local requirements and gap analysis. · Policy Mana ...

· Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets world ...

We are looking for a Money Laundering Reporting Office who will be a crucial part of the AML/CTF Framework of Ria Lithuania. · Demonstrated experience as MLRO for 5+ years in Lithuania; · Demonstrated experience in managing regulatory inspections by the Bank of Lithuania and the ...

+ 4 days in the office, +1 day working from home per week. We are seeking a self-driven MLRO with at least five years of experience in regulatory and AML compliance within the financial industry. The ideal candidate can take ownership of a Compliance framework in a fast-paced Fin ...

We are seeking a self-driven MLRO with at least five years of experience in regulatory and AML compliance within the financial industry. · The ideal candidate can take ownership of a Compliance framework in a fast-paced Fintech environment and drive it forward.Agility: Comfortabl ...

· 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-up, bill payment and check c ...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. · We also offer relocation support. · University degree (minimum an equivalent ...

An accountant in VDS responsible for helping us write and verifying financial reports.Help currate finantial reports at the end of the year · ...

The KFF Project Coordinator will manage grantee applications and documentation processes. They will maintain a database of applicants, enter approved details, and keep records up-to-date. · ...

Teltonika has been creating IoT solutions for over 25 years, with offices in over 26 countries and more than 2,500 employees worldwide. · ...

RatePunk are looking for a structured, detail-oriented person who enjoys turning messy financial and operational data into clear, reliable processes. · Own and coordinate day-to-day financial administrationMaintain clean, well-structured financial records for internal use and ext ...

We are looking for a Financial Controller for Europe to work from our HQ in Vilnius, Lithuania. You will become part of a group of motivated colleagues and play a pivotal role enabling Teltonika to grow our presence in the European market. · Support regional offices with monthly ...

Teltonika is looking for a Financial Controller for Europe to work from our HQ in Vilnius, Lithuania. By joining our team, you will become part of a group of motivated colleagues and play a pivotal role enabling Teltonika to grow our presence in the European market. · ...

Financial Controller for Europe to support regional offices with monthly financial reporting ensuring information is timely and accurate and complies with HQ guidelines. · ...

Join one of the fastest growing multi-national companies in the world Teltonika We have been creating IoT solutions for over 25 years with offices in over 26 countries and more than employees worldwide ...

We are looking for an experienced and forward-thinking Chief Risk and Outsourcing Officer to join our team in Vilnius. · Serve as the designated Chief Risk and Outsourcing Officer shape and execute risk management strategy in line with Company's growth objectives. · Design, imple ...

We seek a Data Analyst with Data Engineering experience to strengthen our data-driven decision-making.You will primarily focus on analyzing data, building reports, and supporting stakeholders with insights · Solid SQL skills: ability to join and manipulate different data types, d ...

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 ...