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HomeJobsLocationsLithuania

Compliance Jobs in Lithuania

8 open positions
8 jobs
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Showing 8 of 8 jobs
finoragroupfinoragroup·LithuaniaLithuania·Vilnius·On-site

Regulatory Compliance Expert

52
Low

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesse

Legal & ComplianceCompliancePart-TimeMid
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Quick Apply
2 0 0 7d ago
finoragroup
finoragroup·LithuaniaLithuania·Vilnius

Regulatory Compliance Expert

Legal & ComplianceCompliancePart-TimeMid
52
Low
7d ago
2 views0 saves 0 applied

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesse

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
7d ago
ConveraConvera·LithuaniaLithuania·Vilnius·On-site

Compliance Operations Associate

61
Med

As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you wi

Legal & ComplianceComplianceMid
See 2 similar>
Quick Apply
0 0 0 New↻ Repost 1d ago
Convera
Convera·LithuaniaLithuania·Vilnius

Compliance Operations Associate

Legal & ComplianceComplianceMid
61
Med
1d ago
0 views0 saves 0 appliedNew↻ Repost

As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you wi

See 2 similar
Quick Apply
Details
0 views0 saves0 appliedNew↻ Repost
1d ago
NiumNium·LithuaniaLithuania·Vilnius·Hybrid

Sr. Manager - Regulatory Compliance & DMLRO Lithuania

38
Lowest

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

Legal & ComplianceComplianceFull-TimeSenior
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Quick Apply
2 0 0 14d ago
Nium
Nium·LithuaniaLithuania·Vilnius·Hybrid

Sr. Manager - Regulatory Compliance & DMLRO Lithuania

Legal & ComplianceComplianceFull-TimeSenior
38
Lowest
14d ago
2 views0 saves 0 applied

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
14d ago
NiumNium·LithuaniaLithuania·Vilnius·Hybrid

Director – Regulatory Compliance & MLRO Lithuania

38
Lowest

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

Legal & ComplianceComplianceFull-TimeExecutive
See 2 similar>
Quick Apply
4 0 0 14d ago
Nium
Nium·LithuaniaLithuania·Vilnius·Hybrid

Director – Regulatory Compliance & MLRO Lithuania

Legal & ComplianceComplianceFull-TimeExecutive
38
Lowest
14d ago
4 views0 saves 0 applied

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
14d ago
ConveraConvera·LithuaniaLithuania·Vilnius·On-site

Compliance Operations Associate (Maternity cover)

61
Med

As a Compliance Operations Associate (Maternity cover) at Convera based in our Vilnius office (preferably with additional language French/Czech/German) , you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and polic

Legal & ComplianceComplianceMid
See 2 similar>
Quick Apply
1 0 0↻ Repost 6d ago
Convera
Convera·LithuaniaLithuania·Vilnius

Compliance Operations Associate (Maternity cover)

Legal & ComplianceComplianceMid
61
Med
6d ago
1 views0 saves 0 applied↻ Repost

As a Compliance Operations Associate (Maternity cover) at Convera based in our Vilnius office (preferably with additional language French/Czech/German) , you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and polic

See 2 similar
Quick Apply
Details
1 views0 saves0 applied↻ Repost
6d ago
ConveraConvera·LithuaniaLithuania·Vilnius·On-site

Compliance Operations Associate

61
Med

As a Compliance Operations Associate at Convera based in our Vilnius office (preferably with additional language French/Czech/German) , you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gatheri

Legal & ComplianceComplianceMid
See 2 similar>
Quick Apply
3 0 0↻ Repost 6d ago
Convera
Convera·LithuaniaLithuania·Vilnius

Compliance Operations Associate

Legal & ComplianceComplianceMid
61
Med
6d ago
3 views0 saves 0 applied↻ Repost

As a Compliance Operations Associate at Convera based in our Vilnius office (preferably with additional language French/Czech/German) , you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gatheri

See 2 similar
Quick Apply
Details
3 views0 saves0 applied↻ Repost
6d ago
ConveraConvera·LithuaniaLithuania·Vilnius·On-site

Regulatory Compliance Analyst

67
Med

We are seeking a detail-oriented and proactive Regulatory Compliance Analyst to join our team. This role is critical in coordinating regulatory examinations and audit activities across Europe and APAC, ensuring timely, accurate, and consistent engagement with regulators. The ideal candidate will bri

Legal & ComplianceComplianceMid
See 2 similar>
Quick Apply
2 0 0 6d ago
Convera
Convera·LithuaniaLithuania·Vilnius

Regulatory Compliance Analyst

Legal & ComplianceComplianceMid
67
Med
6d ago
2 views0 saves 0 applied

We are seeking a detail-oriented and proactive Regulatory Compliance Analyst to join our team. This role is critical in coordinating regulatory examinations and audit activities across Europe and APAC, ensuring timely, accurate, and consistent engagement with regulators. The ideal candidate will bri

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
6d ago
HyphenconnectHyphenconnect·EMEA·Remote · EMEA

Head of Legal & Compliance (Global Crypto Exchange)

30
Lowest

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & ComplianceOtherManagementComplianceLegal & Compliance (legacy legal-compliance)Executive
See 5 similar>
Quick Apply
5 0 0 2mo ago
Hyphenconnect
Hyphenconnect·EMEA·Remote

Head of Legal & Compliance (Global Crypto Exchange)

Legal & ComplianceOtherManagementComplianceExecutive
30
Lowest
2mo ago
5 views0 saves 0 applied

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & Compliance (legacy legal-compliance)
See 5 similar
Quick Apply
Details
5 views0 saves0 applied
2mo ago
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