Compliance & Risk Director / MLRO - Riga
pirms 2 nedēļām
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Līdzīgi darbi
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 ...
pirms 4 dienām
A reputable international group seeking an experienced Compliance & Risk Director / Money Laundering Reporting Officer (MLRO) for its prospective Latvian EMI/CASP entity. · ...
pirms 4 nedēļām
A reputable international group is seeking an experienced Compliance & Risk Director / Money Laundering Reporting Officer (MLRO) for its prospective Latvian EMI/CASP entity. · Support the drafting and submission of EMI and CASP license applications in Latvia. · Act as the princip ...
pirms 4 nedēļām