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HomeJobsLocationsLithuania

Compliance Officer Jobs in Lithuania

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1 jobs
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Showing 1 of 1 jobs
YassirYassir·LithuaniaLithuania·On-site

MLRO/ Compliance Officer

29
Lowest

Main Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and international regulations, ensuring that all company activities, particularly payment services, are fully compliant. • Conduct regular risk assessments of the company’s product

Legal & ComplianceCompliance SpecialistCompliance OfficerContractorMid
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4 0 0 13mo ago
Yassir
Yassir·LithuaniaLithuania

MLRO/ Compliance Officer

Legal & ComplianceCompliance SpecialistCompliance OfficerContractorMid
29
Lowest
13mo ago
4 views0 saves 0 applied

Main Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and international regulations, ensuring that all company activities, particularly payment services, are fully compliant. • Conduct regular risk assessments of the company’s product

See 3 similar
Quick Apply
Details
4 views0 saves0 applied
13mo ago
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