Jobs: compliance

🌍 Compliance Officer - Regulatory Reporting  About SumUp We believe in the everyday hero — those who have the courage to follow their passion and the determination to turn it into something real. Small business owners are at the heart of everything we do. That’s why we’re building simple, powerful financial tools to help them get paid, manage their...

🌍 Compliance Officer - Regulatory Reporting  About SumUp We believe in the everyday hero — those who have the courage to follow their passion and the determination to turn it into something real. Small business owners are at the heart of everything we do. That’s why we’re building simple, powerful financial tools to help them get paid, manage their...

Intro Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline’s Compliance Monitoring System. You’ll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational teams to identify gaps, track corrective actions, and promote continuous...

Intro Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline’s Compliance Monitoring System. You’ll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational teams to identify gaps, track corrective actions, and promote continuous...

Intro Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline’s Compliance Monitoring System. You’ll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational teams to identify gaps, track corrective actions, and promote continuous...

Intro Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline’s Compliance Monitoring System. You’ll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational teams to identify gaps, track corrective actions, and promote continuous...

At Request Finance, you will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. Managing crypto payments is an administrative nightmare for businesses. Our app solves that with thoughtful features like a dashboard showing all your invoices and their on-chain...

At Request Finance, you will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. Managing crypto payments is an administrative nightmare for businesses. Our app solves that with thoughtful features like a dashboard showing all your invoices and their on-chain...

DescriptionWe are seeking an experienced Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution establishing and scaling its EU operations.Responsibilities: Ensure ongoing compliance with Lithuanian and EU regulatory requirements and internal policies. Design, implement, and manage an institution-wide compliance...

DescriptionWe are seeking an experienced Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution establishing and scaling its EU operations.Responsibilities: Ensure ongoing compliance with Lithuanian and EU regulatory requirements and internal policies. Design, implement, and manage an institution-wide compliance...

Finance Compliance Specialist VilniusPermanentAre you interested in enhancing governance and ensuring financial integrity on a large scale? Are you skilled at bridging regulations, policies, and practice while partnering with leaders to shape stronger processes and controls? Then this opportunity could be for you.Create solutions to enable a better...

Finance Compliance Specialist VilniusPermanentAre you interested in enhancing governance and ensuring financial integrity on a large scale? Are you skilled at bridging regulations, policies, and practice while partnering with leaders to shape stronger processes and controls? Then this opportunity could be for you.Create solutions to enable a better...

DescriptionAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organization. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money...

DescriptionAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organization. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money...

Nium, the Leader in Real-Time Global Payments  Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Nium, the Leader in Real-Time Global Payments  Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Company DescriptionAbout Yassir Yassir is the leading super App for on demand, ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across multiple countries. It has raised $150 million in Series B funding, five times what it raised in its previous priced round...

Company DescriptionAbout Yassir Yassir is the leading super App for on demand, ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across multiple countries. It has raised $150 million in Series B funding, five times what it raised in its previous priced round...

Role ResponsibilitiesFollow prescriptive guidelines and company procedures regarding enhanced customer due diligence investigations.Perform in-depth analysis of customer activities that undergo enhanced due diligence.Investigate and research the alerted activity using Western Union systems, public and non-public available databases and records, and form...

Role ResponsibilitiesFollow prescriptive guidelines and company procedures regarding enhanced customer due diligence investigations.Perform in-depth analysis of customer activities that undergo enhanced due diligence.Investigate and research the alerted activity using Western Union systems, public and non-public available databases and records, and form...