Head of Operational Risk

As Mano bankas expands rapidly we are looking for The Operational Risk · Analyst to join our team.We work in this area with deep attention and a personal attitude. · ...

Join our team as a Operational Risk Officer (Data Oversight) Yes you can That's our attitude towards our work ambitions ideas and relationships We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and pers ...

We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally. · Luminor offers flexibility in working hours and hybrid work model. · The team goes outside Pan-Baltic borders where people value challenging work tog ...

We are looking for an Operational Risk Officer to join our team. The successful candidate will oversee and challenge controls implemented by the first line of defense and perform routine monitoring of Data management/AI risks under the guidance of a senior team member. · Oversee ...

· This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Risk Operations Analyst in Lithuania. · In this role, you will play a critical part in managing operational risk across financial processes and partners, ensuring compliance whi ...

We're looking for an AML & Risk Operations Specialist to implement AML process activities and ensure a safe Vinted user experience. · The successful candidate will conduct due diligence checks on new and existing customers and maintain up-to-date knowledge of KYC regulations. · ...

Fund Administration is Citco's core business, and our alternative asset and accounting service is one of the industry's most respected. Private Assets Operations manages end-to-end fund accounting and entity servicing for private equity and related closed-end strategies. · The pr ...

The Senior Vice President will provide support to senior management in ensuring that all risks are identified, assessed and managed within Private Assets Operations. · ...

The primary responsibilities of the Private Assets Operations Control Office are to ensure that within Private Assets Operations: All risks are identified, assessed and managed in line with risk appetite. · The control environment is well-designed, comprehensive, and effective. · ...

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 ...

A seasoned risk professional with extensive experience in first line risk management/control office roles is sought for this position at Citco. The ideal candidate will have strong analytical skills and broad industry knowledge. · Ensure that within Middle Office Solutions: all r ...

This role plays a critical part in protecting the company from regulatory operational and reputational risks arising from third-party relationships. · Perform due diligence reviews on third-party partners including KYB/KYC checks corporate structure analysis and risk profiling · ...

We are seeking an AML Operations Manager to lead our Adult & CBD verticals team. · The ideal candidate will have senior-level experience in AML, compliance, or risk management within fintech, · payments, crypto, · or other high-risk industries.This role involves designing, · ...

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 are looking for an experienced and forward-thinking Chief Risk and Outsourcing Officer to join our team in Vilnius. This is not a routine risk role — it's an opportunity to shape and drive the enterprise risk and outsourcing governance strategy of a fast-growing EMI, · ...

About the Client · Our client is an international crypto payments company serving high-volume online merchants across regulated and high-risk industries. · ...

Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compli ...

We are strengthening our first-line AML functions by hiring a KYC Team Lead to own and develop our onboarding and ODD operations. · You will lead a KYC team, ensure high-quality client onboarding, act as key operational partner across business. · ...

We are looking for a Risk Officer, who will contribute to delivering a robust testing & control framework within operational risk areas in Danske Bank. · Would you like to embark on a journey as a trusted partner towards the business, ensuring an environment that supports an incl ...

The Chief Operations Officer owns end-to-end operations across all SME financial products from onboarding and underwriting through servicing and collections. This is a highly strategic leadership role responsible for building scalable operating models that support multi-product g ...