Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Riga, Latvia on CareerHub.
DLG
Varieši, Jēkabpils Municipality, Latvia
Conducts entry-level examinations of money transmitters and financial institutions to protect citizens from fraud and legal violations. Key focus includes: Conducts entry-level examinations of money t…
SEB Latvija
Riga, Latvia
The role involves engaging with regulators and managing supervisory expectations, including communication with authorities and coordinating responses to regulatory queries. It also includes advising i…
EPAM
Latvia
The Senior Compliance Specialist will lead the C5:2026 uplift initiative by managing the compliance lifecycle, including conducting gap analyses and supporting remediation strategies. Key focus includ…
DLG
Varieši, Jēkabpils Municipality, Latvia
Conducts entry-level examinations of money transmitters to protect citizens from financial fraud and legal violations. Key focus includes: Conducts entry-level examinations of money transmitters to pr…
SEB
Riga, Latvia
The specialist will evaluate client transactions for AML compliance and identify suspicious activities. Key focus includes: Evaluate client transactions for AML compliance
Mindrift
Latvia
Design and evaluate compliance scenarios and develop testing scenarios for sanctions alerts and policy gaps. Key focus includes: Design and evaluate compliance scenarios.
OlyBet Group
Riga, Latvia
The Responsible Gaming Specialist will manage daily operations, investigate escalated cases, and monitor player behavior to identify risky activities. They will engage with at-risk players and contrib…
Evotym
Riga, Latvia
>Lead and develop a team of specialists across transaction monitoring, onboarding, and fraud operations to safeguard financial activities. Oversee daily compliance with AML/CFT regulations and coordin…
Olympic Entertainment Group
Riga, Latvia
. Company: Olympic Entertainment Group. Manage daily responsible gaming operations by monitoring player behavior and investigating escalated cases to identify problem gambling. Conduct risk assessment…
VIALET
Riga, Latvia
. Conduct initial due diligence on new merchant applications and verify documentation for compliance. Identify potential fraud risks and prepare draft risk evaluations for senior underwriters. Key foc…
Mintos
Riga, Latvia
Monitor and investigate suspicious financial activity to prevent financial crime on the Mintos marketplace. Key focus includes: Monitor and investigate suspicious financial activity.
SEB Latvija
Riga, Latvia
The AML Specialist will evaluate customer transactions for compliance with anti-money laundering regulations and identify suspicious activities. Key focus includes: Evaluate customer transactions for …
NTU International A/S
Riga, Latvia
The Senior Legal / Regulatory Reform Expert will support the review, drafting, and reform of agri-food sector legislation and regulations, providing technical assistance on various legal and regulator…
Bērnu slimnīca
Riga, Latvia
The role involves understanding and applying public procurement regulations to prepare and manage procurement processes, drafting civil law contracts, and representing the organization in legal matter…
SEB Latvija
Riga, Latvia
. The Role contributes to enhancing data-driven decision-making and strengthening trust in risk information across the Baltics. Key focus includes: The Risk Officer/Senior Risk Officer will provide in…
Pasts
Riga, Latvia
[Overview not explicitly mentioned; inferred from responsibilities.] This role focuses on updating and developing an internal control system aligned with AML regulations while overseeing daily operati…
SEB
Riga, Latvia
The role involves conducting client research regarding sanctions, adverse media, and politically exposed persons (PEPs) to ensure bank compliance. Key focus includes: Conduct client research regarding…
Freedom24
Riga, Latvia
Lead and architect the legal infrastructure for assets, technology, and disputes across all group entities and jurisdictions. Develop scalable tools such as playbooks and templates to standardize lega…
Mindrift
Latvia
>Contributors will design and evaluate compliance scenarios, write documentation for sanctions alerts, and develop compliance testing scenarios. They will also identify policy gaps and document test c…
CAML UAB
Riga, Latvia
. Company: CAML UAB. Responsibilities: The Chief Compliance Officer will engage hands-on with Fintech companies to oversee their compliance processes and manage the Compliance team. Key focus includes…