Approved employer jobs in Lithuania
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- Approved employer, Compliance/risk, Permanent, Full time, Lithuania 15
- Approved employer, Compliance/risk, Permanent, Full time, Direct employer, Europe 546
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Recruiting now
Found 15 Direct employer, Compliance/risk, Permanent, Full time jobs
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Strategy and Transactions Manager
Constantly monitor risk and identify opportunities to improve our current processes (especially in transaction diligence).
New
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.
New
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Audit Analyst
You will perform a variety of assurance and testing work for a portfolio of diversified clients in different industries.
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Financial Operations Officer
Perform portfolio analysis and monitoring, risk management, and reporting.
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Financial Reporting Senior Officer
Mapping of financial data, preparation, and review of regulatory reporting to regulators of Luxembourg (CSSF, BCL).
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Operations Governance Officer
Perform various independent reviews on internal processes and report findings where necessary.
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Manager in Risk Advisory Department
Advise our clients on regulatory compliance matters, especially in area of money laundering / terrorist financing prevention.
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Fund Senior Accountant - US team
Reconcile NAVs using investment capital statements and booking valuation entries.