Current jobs related to Compliance Officer for Compliance Assurance Team in Vilnius - Vilnius, Vilnius - Danske Bank AS Lietuvos filialas


  • Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    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.


  • Vilnius, Vilnius, Lithuania Alliance for Recruitment Full time

    Job 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

    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...


  • 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...

  • Compliance Officer

    3 months ago


    Vilnius, Vilnius, Lithuania Alter Domus Full time

    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,...


  • 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...


  • Vilnius, Vilnius, Lithuania Alter Domus Full time

    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...


  • Vilnius, Vilnius, Lithuania Alter Domus Full time

    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...


  • Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    Senior 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...


  • Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    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...

  • VAT Officer

    3 weeks ago


    Vilnius, Vilnius, Lithuania Alter Domus Full time

    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...


  • Vilnius, Vilnius, Lithuania Telia Full time

    Quality 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...


  • Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    Lead AML efforts for Danske Bank in Lithuania, overseeing policies and governance to ensure compliance with Nordic and EU regulations.Key Responsibilities:• Develop and implement AML policies and procedures• Conduct risk assessments and monitoring• Collaborate with internal teams for effective compliance• Stay up-to-date on regulatory changes and...


  • Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    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.


  • Vilnius, Vilnius, Lithuania Alliance for Recruitment Full time

    Protect clients\u0027 data privacy under the General Data Protection Regulation by conducting regular assessments and advising on best practices. Consult with clients on data protection strategies and ensure compliance with regulations. Alliance for Recruitment offers this role as a Data Protection Specialist.


  • Vilnius, Vilnius, Lithuania Alliance for Recruitment Full time

    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...


  • Vilnius, Vilnius, Lithuania Alliance for Recruitment Full time

    **Road (Civil) Engineer (F/m/d)**As a key member of our team, you will utilize your knowledge of road design principles, including road curvatures and slopes, to create efficient and safe transportation systems. You will work closely with our team to develop innovative solutions and ensure projects are completed on schedule and within budget.• Utilize...


  • Vilnius, Vilnius, Lithuania Alliance for Recruitment Full time

    Job Summary: Data Protection Specialist Data Protection Specialist is responsible for advising clients on the General Data Protection Regulation and conducting data privacy assessments to ensure compliance. About the Role Consult with clients on data protection matters Conduct data privacy assessments to identify areas of improvement Develop and...


  • Vilnius, Vilnius, Lithuania Alliance for Recruitment Full time

    Join 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 *...


  • Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    Seeking experienced professional to lead DoD/PD IRB team under Group Risk Analytics framework, promoting effective risk management and model development. The DoD/PD IRB team resides under the IRB Framework within Group Risk Analytics. As Team Lead, you will be responsible for: Leading the development and implementation of DoD/PD IRB...

Compliance Officer for Compliance Assurance Team in Vilnius

3 months ago


Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

Compliance Officer for Compliance Assurance Team. Danske Bank A/S Lietuvos filialas offers job. Area Would you like to make a difference in the continuous improvement of the risk.