Jobs: compliance

People Operations Team Lead ABOUT THE COMPANY We are an international technical solutions provider for the eCommerce and financial industries. Headquartered in Limassol, Cyprus, with a representative office in Riga, Latvia, we have been fully operational and self-sustaining since 2020. As a fast-growing company, we anticipate expanding to 50-70 employees...

We're looking for a Email Marketing Specialist Your journey starts with a tailored learning system to prepare you for the role. The team will be there to support your growth, helping you bridge the gap between learning the ropes and launching your first projects Join our team. Let’s shape the future of global eCommerce together We will entrust you...

As the Financial Controller, you will play a pivotal role in furnishing valuable financial insights and analyses to aid local Management Teams in their decision-making processes. Your primary responsibilities will encompass financial project controlling and support with overall SSI Latvia finances (including Balance Sheet and Profit and Loss). What You’ll...

About the Role: We are seeking an experienced, multilingual Sales Team Lead to manage and guide a team of outbound agents in the fast-paced online casino environment. The ideal candidate is fluent in Russian. Knowledge of any additional language will be considered a strong advantage. Previous experience working with the Russian market would be beneficial....

About the Role: We are seeking an experienced, multilingual Sales Team Lead to manage and guide a team of outbound agents in the fast-paced online casino environment. The ideal candidate is fluent in Russian. Knowledge of any additional language will be considered a strong advantage. Previous experience working with the Russian market would be beneficial....

WHO WE ARE? Being the daughter company of Swisscom - leading telecommunications company and one of the most sustainable and innovative companies in Switzerland - we share the same values, vision and goals. As a trustworthy and efficient Swisscom IT service partner, we create valuable customer experiences. We work in a strong collaboration with our Partners...

Bizon One is a fintech platform that provides cutting-edge advisory and IT-engineering services tailored for eCommerce and FinTech enterprises. While Bizon One does not operate as a payment gateway or hold a payment license, it offers expert guidance in technology, payments, and overall business strategies. Employment type: Full-time Work arrangement:...

Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation and IoT. Our customers include the world's leading public cloud and silicon providers,...

At EY, We're all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. We are looking for a Accountant  to join our Accounting and Finance Operations department. Your bold ambition is just the beginning   Join our Global Compliance and...

We’re building the future of how the world communicates. Netcracker, part of NEC Corporation, combines deep telecom industry expertise with cutting-edge cloud-native and AI-powered innovations to enable communications service providers and enterprises to transform their businesses, unlock innovation, and create meaningful digital experiences for millions...

At EY, we’re all in to shape your future with confidence.     We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​     Join EY and help to build a better working world.   Join our Assurance team – be an innovator and a problem solver, helping a complex world to work...

We are looking for an experienced Senior Legal Counsel to take ownership of the legal function in Latvia and act as a trusted partner to the business. In this role you will work closely with local and international stakeholders in a fast-growing, regulated fintech environment, provide hands-on legal support across day-to-day operations and strategic...

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At EY, We're all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. We are looking for a Accountant  to join our Accounting and Finance Operations department. Your bold ambition is just the beginning   Join our Global Compliance and...

At EY, we’re all in to shape your future with confidence.     We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​     Join EY and help to build a better working world.   Join our Assurance team – be an innovator and a problem solver, helping a complex world to work...

Salary- 1100 eur gorssResponsible for: the results of his/her professional activity, the progress of the performed basic tasks and the consequences generated, his/her own decisions, the entrusted work equipment and objects, safety of other persons involved in his/her work, compliance with the labour protection instructions and work discipline.Work tasks: to...

About the Role We are looking for a detail-oriented Payment Analyst to join our Operations team. In this role, you will be the first line of defense against fraud and the primary support for seamless transactions for our customers. You will handle the day-to-day processing of payments, investigate suspicious activity, and work closely with Customer Service...

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. Are you our new AI Engineer? The AI Engineer is responsible for designing, building, and deploying production-grade AI solutions. Unlike a traditional Data Scientist, your focus will be on the engineering...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...