Head of Financial Crime Policies and Governance in Vilnius

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...

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.

UX/UI Designer required to work with AML Case Handling and Integrations squads at Danske Bank A/S Lietuvos filialas, focusing on financial crime lifecycle management. Danske Bank's Lietuvos filialas is a financial institution with a strong presence in Lithuania. Key responsibilities: Design user interfaces and user experiences for financial crime...

**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...

Join 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 ...

Investigate 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...

Financial Analyst role involves analyzing financial data, preparing detailed reports, and presenting findings to management. Analyze financial data to identify trends and insights, prepare detailed reports to present to management, and provide recommendations for financial improvements. **Job Description:** * Analyze financial data to identify trends and...

As a Financial Analyst with Alliance for Recruitment, you will analyze financial data, prepare detailed reports, and present findings to management. Your responsibilities will include identifying trends, optimizing financial performance, and providing strategic recommendations. This role requires strong analytical skills, attention to detail, and effective...

Seeking a Senior Business Analyst to join the Customer Assessment Business Customers Squad at Danske Bank A/S Lietuvos filialas. As part of the Financial Crime Lifecycle Management Tribe, your mission will be to analyze and improve the bank's customer assessment processes. Key responsibilities include: Developing and maintaining business requirements for...

Senior Business Analyst for Customer Assessment Business Customers Squad at Danske Bank A/S Lietuvos filialas. Our mission in the FCLM Tribe (Financial Crime Lifecycle Management Tribe) is to identify and mitigate financial crime risks. As a Senior Business Analyst, you will be responsible for: Developing and maintaining business requirements for...

Lead a team of data engineers in the Finance Tribe at Danske Bank A/S Lietuvos filialas, driving efficient financial management and innovation. Data Engineering Chapter Lead for Finance Tribe. The Finance Tribe enables efficient management of Danske Bank's financial operations. As a Chapter Lead, you will be responsible for leading a team of data engineers...

**Business Intelligence Analyst in Customer Screening (Maternity Cover) Role Summary:** High-priority role in Financial Crime Prevention at Danske Bank, focusing on customer screening and risk analysis. Danske Bank A/S Lietuvos filialas seeks a skilled Business Intelligence Analyst to fill a maternity cover position in the Financial Crime Prevention...

We are seeking a Business Intelligence Analyst to join our Customer Screening team in a maternity cover role at Danske Bank A\u00be Lietuvos filialas. The successful candidate will be responsible for developing and implementing business intelligence solutions to support the prevention of financial crime.

**Job Summary** Manage IT and vendor governance for SaaS services to ensure seamless delivery and optimal performance. **Job Description** As a Business Manager at Danske Bank A/S Lietuvos filialas, you will be responsible for overseeing the IT and vendor governance for SaaS services. Your mission is to enable the delivery of relevant services to our Asset...

Senior Engineer in Data Platform Tribe at Danske Bank A/S Lietuvos filialasBe part of a dynamic team in Data & Analytics and leverage your expertise to drive business outcomes.Collaborate with cross-functional teams to design and implement data solutions.Develop and maintain scalable data platforms to support business growth.Improve data quality and...

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...

Job Summary: Asset Management tribe seeks Business Manager to enable relevant delivery through IT and vendor governance expertise. Key responsibilities include streamlining SaaS vendor relationships, ensuring compliance, and driving process improvements. The ideal candidate will have strong IT governance knowledge, excellent communication skills, and...

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...

**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...

Drive GL team success in assigned countries, leveraging expertise to drive financial performance and process improvements. Key responsibilities include financial reporting, budgeting, and process optimization. As a Senior GL Accountant, you will be a key member of the team, working closely with stakeholders to achieve financial goals. Alliance for...