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Senior Compliance Officer in Vilnius
2 weeks ago
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Compliance Officer We're seeking a Senior Compliance Officer to join our team at Danske Bank A/S Lietuvos filialas. The successful candidate will be responsible for ensuring the bank's activities comply with relevant laws and regulations. At Danske Bank, we're on a mission to become the most trusted financial partner. Our Compliance Officer will play...
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Chief Compliance Officer in Vilnius
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Vilnius, Vilnius, Lithuania Alliance for Recruitment Full timeJob Description: Develop and maintain a comprehensive compliance program to ensure regulatory adherence and mitigate risk. Develop a robust compliance program that encompasses all aspects of the organization's operations. This includes: • Conducting regular risk assessments to identify potential compliance gaps • Implementing policies and procedures to...
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Senior Compliance Officer in Vilnius
2 weeks ago
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time**Senior Compliance Officer** Danske Bank A\u00b4s mission is to become the most trusted financial partner. As a key member of our team, you will: • Monitor and report on compliance risk and control deficiencies. • Develop and implement effective compliance policies and procedures. • Provide expert guidance and...
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time**Job Title:** Senior Compliance Officer in Governance, Reporting and MI**Job Summary:** Duties and responsibilities of a Senior Compliance Officer in Governance, Reporting and MI include learning about the compliance function, governance, reporting and MI. Key aspects of the job include:Understanding the compliance function and its role in the...
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Compliance & AML Senior Officer
2 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeJob Summary: We are seeking a Compliance professional to join our team in Luxembourg, providing assistance to the Business and supporting the Compliance Team. We are Alter Domus, a leading provider of alternative investment fund services, with a global presence and a reputation for excellence. Our team is dedicated to delivering high-quality services to our...
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Compliance & AML Senior Officer
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Vilnius, Vilnius, Lithuania Alter Domus Full timeJob Title: Compliance SpecialistWe are seeking a Compliance Specialist to join our team in Luxembourg. The ideal candidate will have a deep understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation. Key responsibilities will include onboarding of prospect clients, conducting AML/KYC reviews, identifying and...
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Compliance Officer
3 months ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Compliance Officer, 2LoD Sanctions Advisory and Assurance. Danske Bank A/S Lietuvos filialas offers job. Area Our Sanctions Advisory and Assurance unit, which forms part of Group Financial.
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Operations Officer in Customer Reporting team. Danske Bank A/S Lietuvos filialas offers job. Area We are a diverse and globally distributed team with team members based in both.
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSpecialist in Training Administration Team. Danske Bank A/S Lietuvos filialas offers job. Area The Training Administration Team in Danske Bank consists of 9 professionals.
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Kokybės ir Atitikties Vadovas
3 weeks ago
Vilnius, Vilnius, Lithuania Telia Full timeQuality and Compliance Manager role requires leading quality and compliance initiatives to ensure Telia's operations meet regulatory requirements and industry standards. Telia is seeking a Quality and Compliance Manager to lead quality and compliance initiatives. As a Quality and Compliance Manager, you will be responsible for: Developing and...
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Senior Data Engineer in Vilnius
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Vilnius, Vilnius, Lithuania Alliance for Recruitment Full timeJoin our team as a Senior Data Engineer and help shape the future of data management. Synopsis: Alliance for Recruitment seeks experienced data engineer to design and implement centralized data warehouse. * Organize and structure raw data into a functional centralized data warehouse from disparate sources * Ensure data quality, integrity, and security *...
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeCustomer Care Operations Officer for Maternity Cover As a large company becomes a customer of Dankse Bank, a multitude of operations unfold behind the scenes. **Job Summary** We are seeking a Customer Care Operations Officer to manage the delivery of exceptional customer experiences for a 6-month maternity cover. **Key Responsibilities:** • Manage...
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Client KYC Senior Officer
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GL Accounting Team Lead in Vilnius
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Data Analyst for Third Party Risk Management: Analyze and mitigate risks associated with third-party suppliers to ensure Danske Bank's operations are secure and compliant. Danske Bank A/S Lietuvos filialas is seeking a skilled Senior Data Analyst to join its TPRM Risk Analytics & Supplier Assurance division. The ideal candidate will have expertise...
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Engineer in Data Platform Tribe Be part of a team that plays a crucial role in Data & Analytics, driving business decisions with data-driven insights. Danske Bank A/S Lietuvos filialas is seeking a Senior Engineer in Data Platform Tribe to join their team. **Key Responsibilities:** • Develop and maintain data platforms and infrastructure •...
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VAT Officer
3 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeSeeking experienced professional to provide support on indirect tax impacts to operation teams in Luxembourg, France, the UK, and Luxembourg Indirect Tax Team. We are Alter Domus, a leading provider of integrated solutions to the alternatives industry. Our team of 5,000 professionals across 23 countries is dedicated to delivering world-class services to our...
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Senior Data Ops Engineer in Vilnius
3 weeks ago
Vilnius, Vilnius, Lithuania Alliance for Recruitment Full timeSenior Data Ops Engineer. Alliance for Recruitment offers job. The Senior Data Ops Engineer will be a part of DriveWealth"s Data Ops team that.
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Finance Accounting Officer
3 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeAccounting Officer role in Vilnius, Lithuania, involves managing client holding, financing, intellectual property, and real estate companies, with responsibilities including day-to-day operations, financial reporting, and tax compliance. We are Alter Domus, a leading provider of corporate services to the alternatives industry, with a global presence and a...
Senior Compliance Officer for Compliance Training Team
3 months ago
Senior Compliance Officer for Compliance Training Team (Maternity Cover). Danske Bank A/S Lietuvos filialas offers job. Area Are you willing to join Danske Bank as a Senior Compliance Officer and support.
