Quality Assurance Specialist, Risk Operations - Riga, Latvia
pirms 3 dienām
Darba apraksts
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Piekļūstiet visiem augsta līmeņa amatiem un iegūstiet savu sapņu darbu.
Līdzīgi darbi
We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. · We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individu ...
pirms 1 mēneša
Join our team as a Operational Risk Officer (Data Oversight) · We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. · ...
pirms 4 nedēļām
+ Job summary: Join our team as an Operational Risk Officer where you will oversee controls implemented by first line defense teams. Oversee Data management/AI risks under senior team member guidance · Contribute independent assurance on Data management risks types · ...
pirms 1 mēneša
About Us at GoCardless · GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. · GoCardless processes US$130bn+ of payments an ...
pirms 1 nedēļas
The Risk Operations QA Specialist is responsible for ensuring that all Risk Operations decisions - whether to onboard, block, or offboard a merchant - are made with clinical accuracy and in full alignment with GoCardless policies and regulatory requirements. · ...
pirms 1 nedēļas
The AML Operations Manager will take ownership of AML operational frameworks and design, implement and continuously improve AML underwriting, monitoring and review processes tailored to high-risk merchants. · ...
pirms 1 mēneša
This is an AML Operations Manager role for the Adult & CBD verticals. The job involves designing and implementing AML underwriting, monitoring, and review processes tailored to high-risk merchants. · ...
pirms 1 mēneša
We are looking for a Board Member responsible for AML and Risk who will play a key role in launching and shaping the company's operations in the Baltic region. · ...
pirms 4 nedēļām
We are looking for a Board Member responsible for AML and Risk who will play a key role in launching and shaping the company's operations in the Baltic region. · This is a senior governance position with direct influence on strategic decision-making, regulatory engagement, · and ...
pirms 4 nedēļām
Regulatory Classification: · This role is designated as PCF-42 Chief Operations Officer under the Central Bank of Ireland Fitness and Probity Regime. The role holder is responsible for the overall operational management and control of the Ireland regulated remittance entity and i ...
pirms 4 dienām
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 5 dienām
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 1 mēneša
As a IT Risk Manager, you will support the day-to-day operation and continuous improvement of our IT risk management practices. · ...
pirms 2 nedēļām
We are looking for a strong Senior Account Manager/Team-lead type who is fully autonomous, proactive, and capable of managing key merchant relationships without supervision. · ...
pirms 3 nedēļām
You will play a key role in safeguarding information and ensuring regulatory alignment across our organization. · Develop and maintain ICT governance frameworks, policies, and procedures aligned with regulations (DORA, NIS2, GDPR). · ...
pirms 3 nedēļām
A reputable international group seeking an experienced Compliance & Risk Director / Money Laundering Reporting Officer (MLRO) for its prospective Latvian EMI/CASP entity. · ...
pirms 1 mēneša
As our IT Governance Risk Compliance Specialist you will play a key role in safeguarding information and ensuring regulatory alignment across our organization. · ...
pirms 3 nedēļām
The Head of Risk is a senior executive responsible for defining and executing the company's global risk management strategy.This role safeguards the company from financial operational regulatory and reputational harm through robust assessment disciplined governance and proactive ...
pirms 1 mēneša
We are looking for a Senior Account Manager/Team-lead type who is fully autonomous... · ...
pirms 3 nedēļām
We are supporting a fintech / EMI-focused company in hiring a Business Development Manager to build and scale a medium & high-risk merchant offering from the ground up. · Define business and product requirements for an EMI offering serving high-risk merchants (gaming, gambling, a ...
pirms 3 nedēļām