Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Vilnius, Lithuania on CareerHub.
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
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…
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:…
Revolut
Lithuania
The Regulatory Reporting Manager will ensure compliance with regulatory reporting obligations in Lithuania and enhance existing processes while leading the implementation of new reporting requirements…
Revolut
Lithuania
The Regulatory Compliance Manager will oversee employee and talent regulatory frameworks, ensuring compliance with internal practices and relevant obligations. Key focus includes: Providing oversight …
Citadele bankas Lietuvoje
Vilnius, Vilnius County, Lithuania
The KYC Expert is responsible for conducting thorough KYC and Enhanced Due Diligence for new and existing corporate clients, collaborating with internal stakeholders on complex cases and escalating id…
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…
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 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…
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…
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…
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…
AB Mano Bankas
Vilnius, Vilnius County, Lithuania
Perform Enhanced Due Diligence (EDD) analyses to assess money laundering, terrorist financing, and international sanctions risks. Key focus includes: Collaborate with AML and Sanctions officers
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.
Robinhood
Vilnius, Vilnius County, Lithuania
Lead the implementation and enhancement of the firm's compliance and sanctions frameworks while serving as the ultimate subject matter expert for complex sanctions investigations. Key focus includes: …
Girteka
Vilnius, Vilnius County, Lithuania
Responsible for legal monitoring, operational risk management, and coordinating cases in various areas. Key focus includes: Legal monitoring
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…