Jobs: hotline
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Financial Investigations Supervisor
5 days ago
Vilnius, Vilnius County, Lithuania Guidehouse Full time €38,000 - €64,000Job Family: Investigator Travel Required: None Clearance Required: None As 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...
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Future Openings: AML
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Reviewing and analyzing data, transactions, and open-source information.Assisting in identifying potential policy, compliance, or regulatory concerns.Preparing clear and structured documentation, summaries, and investigation findings.Contributing to team knowledge-sharing and...
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Senior Analyst
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess and document regulatory risk based on a variety of risk factors.Gather and analyse dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.Document and report the review/investigation findings and...
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Senior Director
2 weeks ago
Vilnius, Lithuania Cencora Full time €11,109 - €15,871Cencora, 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...
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Senior Analyst
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess and document regulatory risk based on a variety of risk factors.Gather and analyse dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.Document and report the review/investigation findings and...
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Senior AML Analyst
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout.Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions.Play policy gatekeeper: Review transactions and open-source info to ensure...
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Talent Acquisition specialist/Recruiter
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:Talent AcquisitionTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Full life cycle, high volume recruiting.Experienced talent acquisition professional that will focus on aligning candidates who bring previous knowledge and expertise to our expanding portfolios.Serve as the subject matter expert and advisor for candidates and the...
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Transactions Monitoring Senior Analyst
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You’ll Do (a.k.a. Your Day-to-Day Mission)Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout.Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions.Play policy gatekeeper: Review transactions...
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Future Openings: AML
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Reviewing and analyzing data, transactions, and open-source information.Assisting in identifying potential policy, compliance, or regulatory concerns.Preparing clear and structured documentation, summaries, and investigation findings.Contributing to team knowledge-sharing and...
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Senior Director
2 weeks ago
Vilnius, Lithuania Cencora Full time €11,109 - €15,871Cencora, 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...
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Senior Analyst
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess and document regulatory risk based on a variety of risk factors.Gather and analyse dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.Document and report the review/investigation findings and...
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Transactions Monitoring Senior Analyst
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You’ll Do (a.k.a. Your Day-to-Day Mission)Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout.Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions.Play policy gatekeeper: Review transactions...
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Talent Acquisition specialist/Recruiter
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:Talent AcquisitionTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Full life cycle, high volume recruiting.Experienced talent acquisition professional that will focus on aligning candidates who bring previous knowledge and expertise to our expanding portfolios.Serve as the subject matter expert and advisor for candidates and the...
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Senior AML Analyst
2 weeks ago
Vilnius, Lithuania Guidehouse Full time €22,000 - €36,000Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout.Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions.Play policy gatekeeper: Review transactions and open-source info to ensure...