Risk Assessment Jobs in Riga

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Assistant Manager In Financial Crime Solutions Tea...

Ey Studio+ Nederland

profile Riga - Latvia

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...

16 days ago
Full Time

Deputy Mlro

Uab Nexpay

profile Riga - Latvia

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...

30+ days ago
Full Time

Aml Specialist In Kyc

Uab Nexpay

profile Riga - Latvia

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...

30+ days ago
Full Time

It Compliance Specialist

Psi Cro

profile Riga - Latvia

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...

30+ days ago
Remote

Senior Credit Risk Analyst

Tf Bank

profile Riga - Latvia

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...

30+ days ago
Full Time

Junior Gpi Risk Analystjaunākais Gpi Riska Analīti...

Evolution

profile Riga - Latvia

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...

30+ days ago
Part-time

Solutions Architect System Designer (est Timezone)

Wlg

profile Riga - Latvia

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...

30+ days ago
Full Time

Project Development Manager

Ib Vogt Gmbh

profile Riga - Latvia

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...

30+ days ago
Full Time