Chief Compliance Officer in Vilnius

Senior 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...

**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...

**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...

ABOUT 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,...

Senior 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.

Job 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...

Job 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...

Chief Markets Specialist in Collateral Management. Danske Bank A/S Lietuvos filialas offers job. Area Collateral Management is a part of the Markets Services function, where we.

Seeking experienced accountant to manage monthly closings, ensuring accuracy and timeliness across ERPs and accounting systems. As a key member of the Alliance for Recruitment team, the Chief Accountant will be responsible for: Managing monthly closings with precision and accuracy Coordinating with ERPs and accounting systems to ensure seamless...

Accurate and timely monthly closing expert sought by Alliance for Recruitment. Key responsibilities include monitoring and managing ERPs and accounting systems. Manage financial data and ensure accurate financial reporting. Develop and implement effective accounting processes to ensure compliance and efficiency. Provide leadership and guidance to ensure...

Accounting 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...

Seeking 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...

Accounting 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...

We are seeking an Accounting Officer to join our Corporate Services team in Vilnius. As part of a team, you will be responsible for implementing and administering a portfolio of client holdings, financing, intellectual property and real estate companies. You will maintain company books, prepare reports, and assist in statutory financial statements and tax...

Customer 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...

Manage data projects within the Financial Crime Lifecycle Management tribe at Danske Bank A/S Lietuvos filialas. Lead data product transformation, ensuring compliance and efficiency in financial crime management.

Service Delivery Officer in Leasing Area. Danske Bank A/S Lietuvos filialas offers job. Area If you are curious about banking, focused on quality, detail oriented, and.

Job Summary: Review and maintain AML/KYC documents for new investors, perform ongoing monitoring tasks, and assist in setting up internal reporting and KPIs. We are Alter Domus, a leading asset manager with a global presence. Our team is dedicated to providing exceptional service to our clients, and we are seeking a highly skilled professional to join our...

Senior 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.

Business Risk and Controls Officer with GDPR Experience. Danske Bank A/S Lietuvos filialas offers job. Area Do you have a motivating belief that personal data should be treated with extra.