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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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Senior Compliance Officer in Vilnius
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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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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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Compliance Officer
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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 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
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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 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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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeLead 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...
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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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Data Protection Specialist in Vilnius
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Vilnius, Vilnius, Lithuania Alliance for Recruitment Full timeJob 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...
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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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Team Lead for IRB DoD and PD Models in Vilnius
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Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSeeking 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
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.