Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance in Vilnius

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...

**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...

**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...

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...

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...

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...

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,...

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...

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...

Senior Data Analyst for Third Party Risk Management. Danske Bank A/S Lietuvos filialas offers job. Area TPRM Risk Analytics & Supplier Assurance is a crucial division within Danske.

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.

Office Manager in Vilnius city centre. UAB "Biuro" siūlo darbą. Mes siūlome: Work in an IT services company located in the very heart of Vilnius,.

Mid - Senior Automation and Integration Developer. Teltonika, UAB offers job. Vilnius, VL, LT, 10500 We, Teltonika EMS , are an agile, reliable and devoted electronics.

Accounting 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...

Accounting 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...

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,...

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 •...

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 *...

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,...

Senior IT Auditor. Danske Bank A/S Lietuvos filialas offers job. Area Join Our Dedicated Team in IT Infrastructure, IT Governance, and Cybersecurity.