Transaction Monitoring Specialist - Rīga

NTU International is preparing a proposal for the project Cooperation Facility for the Philippines– Procurement of Technical Assistance to the Delegation of the European Union to the Philippines. · ...

Crassula is a global fintech infrastructure provider powering embedded banking, · payment and crypto solutions.We are looking for a Transaction Monitoring Specialist to support day-to-day AML/CTF monitoring · Perform on-ramp off-ramp and crypto to crypto transaction monitoring ba ...

Join our team as a Fraud Monitoring Specialist · ...

Fraud monitoring specialist job at Luminor bank in Riga. · Maintaining contact with structural units responsible for communication with customers · Analysing customers' information and transactions using Luminor's systems,public databases and records. · ...

We're looking for a Fraud Monitoring Specialist who will join our team! As a Fraud Monitoring Specialist at Luminor Bank you'll get an amazing opportunity to build your skills professionally and personally. · ...

Tiek meklÄ«ts enerÄ£isku įdarbinieku lai stiprinātu Ä«pirkumu komandu. · KvalitatÄ«vs daríjumu atbalsts · KonkurÅ¡u monitorings · ...

Join DNS Pay as a Client Support Specialist in Riga,p Latvia. · Be the first point of contact for clients — assisting them with questions, issues, and technical requests. · Provide clear and timely communication via email, chat,and calls. · ...

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 · Become part of airBaltic's Technical Department as a Safety and Compliance Specialist (CAMO) and help ensure the safe and ...

We are creating a pool of Performance Monitoring of education and training systems, including Vocational Education and Training experts for European Training Foundation (ETF) projects in Europe. · Experts in this pool will be contacted for specific assignments as they arise. If y ...

We are looking for an Application Support Specialist to respond to incidents as a 2nd level support specialist and independently manage and coordinate work on incidents to ensure SLAs are met. · The ideal candidate will have technical requirements such as customer-oriented commun ...

We are looking for a Product Manager specialist: Lighting specialist. · Perform calculations and prepare proposals. · Select appropriate products according to the project and budget. · Consult clients on technical and design aspects. · Collaborate with suppliers. · Coordinate ord ...

Revpanda Group busca a un especialista en SEO para ayudar a impulsar el crecimiento orgánico en múltiples sitios web. · ...

We are looking for a Network Monitoring System Administrator to take ownership of our existing and new monitoring solutions. · Assess and maintain our monitoring infrastructure. · Research new tools and technologies. · ...

We are looking for an SEO Specialist to join our team and help drive organic growth across multiple websites.The role focuses on optimizing site performance, improving search visibility, and ensuring our content ranks effectively across target markets. · Develop and implement SEO ...

We are looking for an Email/SMS Marketing Specialist to join our Trevolution team within Dyninno Group travel division. · Trevolution is a global leader in air ticketing and travel services, · serving retail and corporate clients in 50+ markets. · We partner with 70+ airlines, · ...

+h2>Job summary · Your primary focus will be Merchant Fraud Monitoring and ownership of our internal monitoring tool, while also supporting AML alert oversight and identification of unusual client behaviour. · +h2>Qualifications · You have proven experience in fraud prevention wi ...

The Accounts Receivable (AR) & Corporate Reporting Team Leader supervises the Account Receivable Administrators and Corporate Reporting Specialists.You'll oversee and ensure that the control, related processes and detailed responsibilities of AR Administrators and Corporate Repor ...

Oro Pay Ltd seeks an experienced Compliance Specialist in Riga to support the Compliance function ensuring adherence to relevant regulatory requirements. · ...

We are looking for an experienced Accounting Team Leader to join our team in Riga. As the Accounts Receivable (AR) & Corporate Reporting Team Leader, you will supervise the Account Receivable Administrators and Corporate Reporting Specialists. You will oversee and ensure that all ...

Circle K Business Centre is looking for a new colleague to join our team as Junior Specialist / Specialist Finance in Finance Systems. · ...