Jobs: compliance

Oro Pay Ltd is a fast-growing fintech company seeking an experienced Compliance Specialist to support the Compliance function in Riga, ensuring that the institution adheres to all relevant regulatory requirements, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and other applicable laws and guidelines. This role involves compliance...

Paymentwall is a leading global payment platform that connects over 150 local payment methods, including credit and debit cards, bank transfers, e-wallets, prepaid cards, and mobile carrier billing — all through a single seamless integration.We empower digital businesses, game developers, and online merchants to expand globally by providing secure,...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Description Position at ARRISE ABOUT US ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world’s biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to...

About finmidAt finmid, we’re building infrastructure that seamlessly integrates access to capital for SMEs directly into the platforms they use daily. We leverage technology, data, and strategic partnerships to deliver financing solutions that significantly outperform traditional financial services, offering SMEs faster, simpler, and more transparent...

Description Position at ARRISE ABOUT US ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world’s biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to...

About finmidAt finmid, we’re building infrastructure that seamlessly integrates access to capital for SMEs directly into the platforms they use daily. We leverage technology, data, and strategic partnerships to deliver financing solutions that significantly outperform traditional financial services, offering SMEs faster, simpler, and more transparent...

We are looking for a Safety and Compliance Specialist to join the leading airline in the Baltics and be part of a dynamic team that pushes beyond the skies Salary: 2800 EUR grossWork model: OnsiteHours: Full timeLocation: airBaltic Technical departmentBecome part of airBaltic's Technical Department as a Safety and Compliance Specialist (CAMO) and help ensure...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

About The ClientOur client is a well-established and reputable payment provider that has recently been authorised as an Electronic Money Institution (EMI) in Latvia and is now launching its local operations. In addition to Latvia, the company successfully operates across several other jurisdictions and has built a strong reputation in the payments market...

About the clientOur client is a well-established and reputable payment provider that has recently been authorised as an Electronic Money Institution (EMI) in Latvia and is now launching its local operations. In addition to Latvia, the company successfully operates across several other jurisdictions and has built a strong reputation in the payments market...

About finmidAt finmid, we're building infrastructure that seamlessly integrates access to capital for SMEs directly into the platforms they use daily. We leverage technology, data, and strategic partnerships to deliver financing solutions that significantly outperform traditional financial services, offering SMEs faster, simpler, and more transparent access...

Description Position at ARRISE ABOUT US ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world's biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Part-Time Security & Compliance Specialist - REMOTE. As a key player in our organization, you will ensure that our cloud platform adheres to the stringent standards required by the financial services industry. Your expertise will be pivotal in maintaining...

About finmid At finmid, we're building infrastructure that seamlessly integrates access to capital for SMEs directly into the platforms they use daily. We leverage technology, data, and strategic partnerships to deliver financing solutions that significantly outperform traditional financial services, offering SMEs faster, simpler, and more transparent...

Oro Pay Ltd is a fast-growing fintech company seeking an experienced Onboarding and Compliance Officer to ensure our Company's activities comply with regulatory requirements, amongst others with acquiring, card scheme rules, and internal policies. The candidate will play a critical role in merchant onboarding, KYC/AML processes, and ensuring compliance in...

Norse Atlantic Airways is a low-fare, long-haul airline headquartered in Norway, transforming intercontinental travel with affordability and convenience. We connect bucket-list destinations in the United States, including New York City, Los Angeles, Miami, Las Vegas, and Orlando to key cities across Europe. We also connect travelers to remarkable locations...

Are you passionate about financial sanctions, risk management and cross-border collaboration?In Swedbank you have the opportunity to:Lead, coordinate and conduct annual Financial Sanctions (FS) Enterprise-Wide Risk Assessments (EWRAs) across all Baltic countries;Ensure FS EWRA methodology implementation and maintenance;Deliver trainings and support to staff...

Are you passionate about financial sanctions, risk management and cross-border collaboration?In Swedbank you have the opportunity to:Lead, coordinate and conduct annual Financial Sanctions (FS) Enterprise-Wide Risk Assessments (EWRAs) across all Baltic countries;Ensure FS EWRA methodology implementation and maintenance;Deliver trainings and support to staff...