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- Compliance/risk, Banking and financial services, Permanent, Lithuania 13
- Compliance/risk, Banking and financial services, Permanent, Full time, Europe 408
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Found 13 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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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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Fund Senior Accountant - US team
Reconcile NAVs using investment capital statements and booking valuation entries.
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Strategy and Transactions Manager
Constantly monitor risk and identify opportunities to improve our current processes (especially in transaction diligence).
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Compliance Officer
Assist in the review of client acceptance files, identify, assess and mitigate compliance risks.