Risk Assessment Jobs in Riga
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Assistant Manager In Financial Crime Solutions Tea...
Ey Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity You will have the chance to work on projects at market lea...
Deputy Mlro
Uab Nexpay
Job descriptionNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than 10bn. Currently the Company is focused on corporate customers from various industries such as digital assets or financial se...
Aml Specialist In Kyc
Uab Nexpay
Job descriptionNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than 10bn.With offices in Vilnius and Riga the team is rapidly growing and we are looking for an AML Specialist to join our Know...
It Compliance Specialist
Psi Cro
In this role you will focus on compliance matters related to in-house IT systems and processes. You will work with documents to make sure that PSI meets standards industry requirements and internal policies.Create update and process internal IT documents (change control risk assessment computer syst...
Senior Credit Risk Analyst
Tf Bank
We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. This role is specifically designed for professionals with minimum of 3 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical mod...
Junior Gpi Risk Analystjaunākais Gpi Riska Analīti...
Evolution
Darba apraksts:Analizēt datus kas saistīti ar kazino spēļu veiktspējuUzraudzīt kazino spēļu veiktspēju reāllaikā vai izmantojot vēsturiskos datusIdentificēt tendences un modeļus kas var ietekmēt spēļu veiktspējuUzturēt detalizētus analīžu ierakstusIdentificēt iespējamos riskus kas saistīti ar spēļu...
Solutions Architect System Designer (est Timezone)
Wlg
Would you like to join the leading international intergovernmental organizationAllied Command Transformation (ACT) is NATOs leading agent for change: driving facilitating and advocating the continuous improvement of Alliance capabilities to maintain and enhance the military relevance and effectivene...
Project Development Manager
Ib Vogt Gmbh
Project Development Manager would be responsible for driving the development of PV and BESS projects from inception to execution. This role involves site identification permitting regulatory compliance and stakeholder coordination to ensure projects progress efficiently. The position requires strate...