Current jobs related to Compliance Officer in Fraud in Vilnius - Vilnius, Vilnius - Danske Bank AS Lietuvos filialas
-
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...
-
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...
-
Chief Compliance Officer in Vilnius
3 weeks ago
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...
-
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...
-
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,...
-
Junior Specialist in Fraud Payments in Vilnius
2 weeks ago
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeJoin the Fraud Payments Investigation Team in Financial Crime Prevention to investigate and prevent fraudulent activities in payments. Danske Bank A/S Lietuvos filialas seeks a Junior Specialist in Fraud Payments to investigate and prevent fraudulent activities in payments. Investigate and analyze suspicious transactions and activities ...
-
Junior Specialist in Fraud Payments in Vilnius
2 weeks ago
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeInvestigate and analyze fraud payments to prevent financial crimes.Job Title: Junior Specialist in Fraud PaymentsDanske Bank A/S Lietuvos filialasCollaborate with the Fraud Payments Investigation Team to identify and prevent fraudAnalyze complex data and financial transactions to detect suspicious activityDevelop and implement effective strategies to prevent...
-
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.
-
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...
-
Compliance & AML Senior Officer
2 weeks ago
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...
-
Siuvėjas (-a)
3 months ago
Vilnius, Vilnius, Lithuania MB Intero in Full timeSiūti universalia mašina ir overloku. Pagrinde gaminiai iš trikotažo ir tekstiles
-
Office Manager in Vilnius city centre Vilniuje
2 months ago
Vilnius, Vilnius, Lithuania UAB "Biuro" Full timeOffice Manager in Vilnius city centre. UAB "Biuro" siūlo darbą. Mes siūlome: Work in an IT services company located in the very heart of Vilnius,.
-
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...
-
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...
-
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...
-
Finance Accounting Officer
2 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeWe 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...
-
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...
-
VAT Officer
1 month 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,...
-
Service Delivery Officer in Leasing Area in Vilnius
2 months ago
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeService 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.
-
AML/KYC Officer
2 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeJob 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...
Compliance Officer in Fraud in Vilnius
4 months ago
Compliance Officer in Fraud. Danske Bank A/S Lietuvos filialas offers job. Area Are you excited about new opportunities where you have a chance to shape the.
