compliance

Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex>t generations – and that’s exactly what you can do joining us! Imagine how fast your smartphone would become scratched-up, ugly and unusable without a coating. Or an e-bike, the cabin of a train, a beautiful wooden floor, and countless other...

We are seeking a Consultant – Product Security & Regulatory Compliance to strengthen our advisory practice for industrial OT and AI-embedded product development. In this role, you will guide clients through complex regulatory landscapes, embed security into engineering delivery and translate compliance obligations into actionable technical specifications...

Salary Range:€45,920.00 - €85,280.00 Job Description SummaryMaternity leave coverage (12 - 18 months) Responsible for overseeing and contributing to the development and implementation of a effective Ethics, Risk & Compliance Program within the respective country (Baltics and Ukraine) or cluster in alignment with the Company, Divisions, Organizational...

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations. We need someone with deep, hands-on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations. You should understand how these systems work in practice, how to...

We're Hiring: Compliance Analysts in Riga, Latvia! 🇱🇻 Working at ACX ACX Compliance is the world's largest specialized crypto compliance services firm, operating across the United Arab Emirates, Singapore, Georgia, and Armenia. We partner with global clients to deliver innovative compliance, regulatory, and operational solutions in the evolving...

Location: Riga, Latvia (Hybrid) Employment: Full-time Company Description Pay Circle Group GmbH is a Swiss financial intermediary affiliated with VQF. Our business focuses on payment solutions for corporate clients, including virtual IBANs, fiat-to-crypto and crypto-to-fiat conversion, and fiat and crypto payment services. We are looking for a hands-on AML...

Salary Range: €45,920.00 - €85,280.00 Band Level 5 Job Description Summary Maternity leave coverage (12 - 18 months) Responsible for overseeing and contributing to the development and implementation of a effective Ethics, Risk & Compliance Program within the respective country (Baltics and Ukraine) or cluster in alignment with the Company, Divisions,...

Key Responsibilities • Lead and oversee the company’s AML/CTF compliance framework in accordance with Latvian and EU regulatory requirements. • Develop, implement, and maintain AML policies, internal controls, risk assessments, and compliance procedures. • Manage the end-to-end suspicious transaction reporting (STR) process, including transaction...

Description28Stone is one of just four capital markets companies in Latvia. But what really sets us apart is that all of our clients are in the US and UK. So we are operating on a truly global scale, building financial solutions for some of the most developed markets in the world.We are an IT consulting company specializing in capital markets technology and...

POSITION: CODE CLERK – CODE DEPARTMENT LOCATION: MUNICIPALITY OF NORRISTOWN HOURLY WAGE: 19.8983 PER HOUR (AFSCME) HOURS: 8:30 AM TO 4:30 PM – MONDAY TO FRIDAY EMPLOYMENT: FULL-TIME, NON-EXEMPT MINIMUM QUALIFICATIONS: Two years increasingly responsible experience in clerical or secretarial positions; completion of high school or GED. Accurate typing...

About the Client Our client is an international payment services provider for online businesses. It offers payment processing, merchant accounts and tools for recurring payments and payouts. Role Overview Take on a role where your analysis helps protect merchants and keep payment activity within risk limits. You will investigate suspicious transactions,...

At Libernetix, we’re revolutionizing global payments by blending cutting-edge technology with deep industry expertise. Our solutions empower businesses to scale seamlessly across jurisdictions. If you thrive at the intersection of product, technology, and operations, we’d love to hear from you! As Senior Product Manager, you will own Connect, our...

Lidl offers: • Salary: EUR 2400 - 2700 gross/month. • Company car for work and private needs. • Paid fuel. • Flexible start time of the working day. • Health insurance. • Well-being program and health promotion activities. • Online training platform. • Career growth and development opportunities. • International environment. • Free...

Company Description Emerald24 is a UK-authorised Electronic Money Institution headquartered in London. We provide modern financial solutions to businesses and individuals, helping them manage their finances and navigate international payments with ease. Our services include multi-currency accounts, local and international payments, currency exchange,...

Advertisement Closes 11/15/2026 (11:59 PM ET) 2605902 Environmental Scientist III Pay Grade 15 Salary $4,297.66 - $6,060.44 Monthly Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 37.5 HR/WK Click here for more details on state employment. Hiring Agency Energy & Environment Cabinet | Department for Natural...

About Us At Onterris, we build careers grounded in purpose, responsibility and real-world impact. “For Planet and Progress” is our north star that guides everything we do. We believe environmental responsibility and human progress are interconnected, interwoven and international. Our scientists, engineers, field teams, consultants and professionals...

Information Security Officer (PCI DSS Level 1) Klara AI | Remote, CET overlap | Contractor About Klara AI We're building a digital banking platform for women: AI conversational banking, Open Banking, cards and payment accounts. We've launched, we work with licensed partners, and we're scaling across Europe, with Brazil next. Everything runs on AWS. The...

Real estate Manager Real Estate Manager | Riga, Latvia Baltic Tower Company (BTC) is the first pan-Baltic telecom tower infrastructure company, established in 2026 by Tele2 and US-based GCI (Global Communications Infrastructure). Young, fast-growing and ambitious, we own and develop passive mobile infrastructure in Lithuania, Latvia and Estonia. The...

Real Estate Manager | Riga, Latvia Baltic Tower Company (BTC) is the first pan-Baltic telecom tower infrastructure company, established in 2026 by Tele2 and US-based GCI (Global Communications Infrastructure). Young, fast-growing and ambitious, we own and develop passive mobile infrastructure in Lithuania, Latvia and Estonia. The decisions we make today...

We are looking for a profile to join the COBELEC team for the Rail Baltica Energy Subsystem (ENE) Design & Build project. This is a chance to work on one of Europe’s most significant infrastructure projects. You will be responsible for ensuring that all interfaces between railway subsystems are seamlessly designed, documented, and tested, guaranteeing...