Compliance & AML Senior Officer

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...

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 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...

**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...

Seeking a Specialist Advisor – AML to join our team at Danske Bank Lietuvos filialas. Key responsibilities include: Providing expert advice on anti-money laundering (AML) regulations and procedures Collaborating with colleagues to identify and mitigate AML risks Staying up-to-date with changing AML regulations and guidelines We're looking for someone who...

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...

Job description: Specialist Advisor – AML at Danske Bank A/S Lietuvos filialas Are you curious, communicative, and eager to start your career at a leading financial institution? We are seeking a Specialist Advisor – AML to join our team. As a Specialist Advisor – AML, you will be responsible for: Providing expert advice on anti-money laundering (AML)...

Join Alter Domus as a key member of our AML/KYC team in Vilnius, responsible for reviewing subscription agreements, maintaining KYC information, and performing ongoing monitoring tasks. We offer a competitive salary, flexible arrangements, and opportunities for professional growth and development. Our team values diversity, equity, and inclusion, and we are...

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...

Senior Engineer in Data Platform Tribe Be part of a team that plays a crucial role in Data & Analytics, driving business decisions with data-driven insights. Danske Bank A/S Lietuvos filialas is seeking a Senior Engineer in Data Platform Tribe to join their team. **Key Responsibilities:** • Develop and maintain data platforms and infrastructure •...

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...

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 *...

We are Alter Domus, a global leader in alternative fund services. Our team of 5,000 professionals across 23 countries is dedicated to providing exceptional support to our clients.We are seeking a highly skilled Fund Accountant to join our team. The successful candidate will be responsible for reconciling daily cash, preparing journal entries, and maintaining...

Seeking a Fund Accountant with strong accounting and analytical skills to join our team and contribute to the success of our clients. We are Alter Domus, a leading provider of fund administration services to the alternative investment industry. Our team of experienced professionals is dedicated to delivering high-quality services to our clients, and we are...

Project Management Office Lead RoleCencora, previously known as AmerisourceBergen, is a leading global pharmaceutical solutions organization centered on improving lives. As a Project Management Office (PMO) Lead, you will be responsible for managing project/program scope, timelines, budget, and the effective and high-quality delivery of projects.This role is...

We are seeking a highly skilled Senior Database Specialist to join our team at AIDA projektai, MB. As a key member of our digital transformation project in the public sector, you will play a crucial role in modernizing the Intelligent Control Process Management Subsystem and developing a module for secure storage and management of data sourced from...

Job Description:As a cloud computing expert, you will be responsible for designing and implementing cloud-based solutions for our company. Your primary focus will be on ensuring the scalability, security, and reliability of our cloud infrastructure. You will work closely with cross-functional teams to develop and deploy cloud-based applications and...

Cencora, previously known as AmerisourceBergen, is a leading global pharmaceutical solutions organization centered on improving lives. Ranked #21 on the Global Fortune 500, our team members are united in our responsibility to create healthier futures.Our Shared Service Center in Lithuania is experiencing rapid growth and we have many diverse and exciting...

Cencora, a leading global pharmaceutical solutions organization, is centered on improving lives. Ranked #21 on the Global Fortune 500, our team members are united in our responsibility to create healthier futures.Our Shared Service Center in Lithuania is experiencing rapid growth, with diverse and exciting roles in Customer Service, Operations, IT, Finance,...

About the Company:Addendum is a global software development and IT team augmentation firm focusing on fintech, banking, and telco industries. We offer tailored benefits, diverse projects with various tech stacks, and opportunities for growth, freedom, and responsibility.About the Role:We are seeking a highly skilled JavaScript Developer with extensive...