Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets.
Lietuvos draudimas
Vilnius, Vilnius County, Lithuania
$2,800 – $3,300
Žalų ekspertų komandos tikslas, kartu ir Tavo, padėti klientams atstatyti turtą į būklę iki draudžiamojo įvykio siekiant maksimaliai išvengti ar sumažinti galimus nepatogumus. Key focus includes: Suri…
Revolut
Lithuania
The Regulatory Affairs Manager will ensure transparent and compliant communication with external regulators while coordinating regulatory engagements across Lithuania. Key focus includes: Ensure trans…
Master Class Lietuva
Vilnius, Vilnius County, Lithuania
Lead and develop the local legal team while providing business-oriented legal advice to senior management. Key focus includes: Lead and develop the local legal team
Bybit
Vilnius, Vilnius County, Lithuania
The KYB Manager will lead and coordinate KYB-related projects, focusing on market launches and process automation while developing risk frameworks and policies. Key focus includes: Lead and coordinate…
Revolut
Lithuania
The Regulatory Affairs Manager will communicate with regulators and the business, ensuring transparency and compliance. They will also prepare management reports and deliver training on regulatory req…
Ellex Legal
Vilnius, Vilnius County, Lithuania
>Advise financial institutions and investors on high-profile financing transactions, including structuring and negotiating security and intercreditor documentation. Coordinate complex cross-border tra…
Lithuanian Airports
Vilnius, Vilnius County, Lithuania
Ensure effective oversight and compliance of public procurement contracts throughout their lifecycle, monitoring contract performance and providing recommendations for improvement. Key focus includes:…
ChangeYourMonday Ltd.
Vilnius, Vilnius County, Lithuania
The Head of AML (EMI) will lead and scale the Onboarding & ODD and Transaction Monitoring teams to manage first-line financial crime controls, overseeing the end-to-end AML/CTF procedures. Key focus i…
EPAM
Lithuania
The Senior Compliance Specialist will manage the compliance lifecycle for the C5:2026 uplift initiative, conducting gap analyses and supporting remediation strategies. Key focus includes: Manage the c…
EPAM
Lithuania
The Lead Compliance Specialist will perform gap analysis of the current C5 certification status and assist in implementing remediation measures. Key focus includes: Perform gap analysis of the current…
Revolut
Lithuania
>The Business Compliance Manager will partner with various teams to advise on EU crypto and consumer regulations, support product launches, and ensure compliance with legal requirements. They will als…
mano.bank
Vilnius, Vilnius County, Lithuania
The specialist will manage risks related to money laundering and terrorist financing in business relationship monitoring processes. They will analyze and document suspicious transactions and provide r…
Revolut
Lithuania
The Head of Regulatory Compliance will lead regulatory compliance efforts in Revolut Bank UAB branches and build a team of compliance experts. Key focus includes: Lead regulatory compliance efforts in…
Valstybės garantuojamos teisinės pagalbos tarnyba / State-guaranteed Legal Aid Service
Vilnius, Vilnius County, Lithuania
The specialist will review applications for state-guaranteed legal aid, prepare draft decisions, and draft various legal and procedural documents. They will also consult with citizens and collaborate …
ibsettle
Vilnius, Vilnius County, Lithuania
Perform quality assurance reviews of AML/KYC processes and expand QA activities across operations, business, finance, and product. Develop the company's QA framework, monitor corrective actions, and p…
Danske Bank
Vilnius, Vilnius County, Lithuania
The AML Specialist Advisor in the Customer Welcoming Global Peer Review Team ensures compliance with AML and KYC requirements by quality checking newly onboarded customer profiles. They also provide c…
AB Mano Bankas
Vilnius, Vilnius County, Lithuania
[Overview not explicitly mentioned; inferred from responsibilities and role description.] This role involves managing AML/CTF and sanctions risks through transaction monitoring, investigation of suspi…
TEGOS Legal
Vilnius, Vilnius County, Lithuania
>Advise clients on complex IP, IT, and data protection issues while drafting and negotiating demanding legal documents. >Lead trademark and patent portfolio management and address challenging IP quest…
Genome
Vilnius, Vilnius County, Lithuania
>Evaluate applications from individual clients and perform standard Customer Due Diligence procedures. >Collect, assess, and organize necessary documents to keep client profiles updated and compliant.
Revolut
Lithuania
The Financial Crime Team Lead will manage and lead a team of External Enquiry Analysts, ensuring they operate at high performance. This role involves resolving customer and agent issues efficiently an…