Jobs: cam

The Head of Risk is a senior executive responsible for defining, leading, and executing the company's global risk management strategy. The role safeguards the company, its partners, and its clients from financial, operational, regulatory, and reputational harm. This is achieved through robust assessment of merchant activity, disciplined governance, and...

Lead end-to-end merchant onboarding processes in line with acquiring, Visa, and Mastercard scheme compliance requirements. Conduct KYC/ KYB risk assessments for new merchants and partners, including enhanced due diligence for high-risk industries and complex casesReview, collect, and verify KYC/ KYB, underwriting, and onboarding documentation to ensure...

Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 20,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and business support. Evolutions dynamic and creative environment creates a unique...

Company Description Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 20,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and business support. Evolutions dynamic and creative environment...

Company Description Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 20,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and business support. Evolutions dynamic and creative environment...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10 bn. With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Know Your Customer (KYC) Team in Riga. Working here, you will be part of a...

A reputable and well-established international group, comprising a UK-authorised Electronic Money Institution (EMI) and a Danish-registered Virtual Asset Service Provider (VASP), is expanding its footprint across the European Union. The group is currently pursuing authorisation in Latvia for both an EMI and a Crypto Asset Service Provider (CASP).As part of...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Know Your Customer (KYC) Team in Riga. Working here, you will be part of a...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Know Your Customer (KYC) Team in Riga. Working here, you will be part of a...

Citadele banka meklē profesionāli iekšējā auditora amatam, kurš/-a palīdzēs nodrošināt uzņēmuma risku pārvaldību, iekšējo kontroļu efektivitāti un augstas kvalitātes audita pakalpojumus. Ja Tev ir analītiska domāšana, pieredze auditā vai risku vadības jomā un vēlme strādāt dinamiskā, starptautiskā vidē, pievienojies mūsu...

Citadele banka meklē profesionāli iekšējā auditora amatam, kurš/-a palīdzēs nodrošināt uzņēmuma risku pārvaldību, iekšējo kontroļu efektivitāti un augstas kvalitātes audita pakalpojumus. Ja Tev ir analītiska domāšana, pieredze auditā vai risku vadības jomā un vēlme strādāt dinamiskā, starptautiskā vidē, pievienojies mūsu...

Ja vēlies veicināt savu profesionālo attīstību uzraudzības darbā un Tev ir pieredze noziedzīgi iegūtu līdzekļu legalizācijas novēršanas jomā vai darbā ar starptautiskajām sankcijām, mums ir piemērots izaicinājums tieši Tev.Latvijas Bankas Naudas atmazgāšanas novēršanas pārvalde aicina komandai pievienoties vecāko uzraudzības...

About the Role:We are looking for an experienced and decisive leader to take ownership of our Customer Due Diligence (CDD) function and drive it to the next level. As Head of CDD, you will oversee a growing team of professionals and lead the department with full responsibility for onboarding quality, regulatory alignment, and operational efficiency. This is...

About the Role: We are looking for an experienced and decisive leader to take ownership of our Customer Due Diligence (CDD) function and drive it to the next level. As Head of CDD, you will oversee a growing team of professionals and lead the department with full responsibility for onboarding quality, regulatory alignment, and operational efficiency. This is...

The Head of Risk is a senior executive responsible for defining, leading, and executing the company's global risk management strategy. The role safeguards the company, its partners, and its clients from financial, operational, regulatory, and reputational harm. This is achieved through robust assessment of merchant activity, disciplined governance, and...

Job description Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Know Your Customer (KYC) Team in Riga. Working here, you will...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Know Your Customer (KYC) Team in Riga. Working here, you will be part of a...

Our client is a rapidly growing European FinTech operating in the payments and electronic money space, expanding its footprint across the EU. The group is currently pursuing authorisation in Latvia for both an EMI and a Crypto Asset Service Provider (CASP).As part of this next phase of development, the group is seeking to appoint an experienced Compliance...

Our client is a rapidly growing European FinTech operating in the payments and electronic money space, expanding its footprint across the EU. The group is currently pursuing authorisation in Latvia for both an EMI and a Crypto Asset Service Provider (CASP).As part of this next phase of development, the group is seeking to appoint an experienced Compliance...

The Head of Risk is a senior executive responsible for defining, leading, and executing the company's global risk management strategy. The role safeguards the company, its partners, and its clients from financial, operational, regulatory, and reputational harm. This is achieved through robust assessment of merchant activity, disciplined governance, and...