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.
xpate
Riga, Latvia
The Compliance Monitoring and QA Manager is responsible for developing and maintaining compliance monitoring and quality assurance frameworks to ensure operational adherence to policies and regulatory…
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…
Evotym
Latvia
Lead the company's regulatory strategy and oversee legal compliance for crypto, digital assets, and B2B SaaS products. Key focus includes: Lead regulatory strategy
3S Money
Riga, Latvia
The officer will conduct periodic reviews of existing client KYC files to ensure they meet current procedural and regulatory standards. Key focus includes: Conduct periodic reviews of existing client …
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…
Mintos
Riga, Latvia
The AML Quality Assurance Senior Analyst will perform quality assurance reviews on AML tasks such as EDD, CDD, and transaction monitoring to identify deficiencies. They will also provide guidance on A…
AB Artea bankas
Šiauliai, Šiauliai County, Lithuania
The AML specialist will monitor and analyze financial transactions to ensure compliance with anti-money laundering and counter-terrorist financing regulations. Key focus includes: Monitor and analyze …
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…
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…
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…
Avarda Bank AB (publ)
Riga, Latvia
The AML Subject Matter Expert will act as the local Money Laundering Reporting Officer to ensure compliance with Latvian and EU regulations. Key focus includes: Design AML frameworks
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…
Luminor Group
Riga, Latvia
>The specialist will conduct thorough due diligence, manage financial crime risks, and ensure compliance with internal procedures and regulatory standards. They will also support team coordination, pr…
Eleving Group
Riga, Latvia
Lead the company's legal and compliance functions to ensure adherence to laws and regulations within the financial sector. Key focus includes: Lead the company's legal and compliance functions.
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…