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8+ Jurisprudence darbu More

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8

darba piedāvājumi atrasti

WasabiCard

Key Responsibilities Lead and oversee the company’s AML/CTF compliance framework in accordance with Latvian and EU regulatory requirements. Develop, implement, and maintain AML policies, internal controls, risk assessments, and compliance procedures. Manage the end-to-end suspicious transaction repo

Pilna laikaKlātienē
pirms 3 dienām
Recruitment By Ierotheos

Patrique Mercier Recruitment FR is proud to announce an exciting opportunity for a Polish Speaking Customer Service Representative in the Aviation Industry. This position provides a fantastic chance to join a leading company in the aviation sector, dedicated to delivering exceptional service to Poli

Pilna laikaPilnībā attālināti
pirms 1 nedēļas
RINA

RINA is a global knowledge company where expertise travels across borders, disciplines, and industries. Every day, we collaborate on solving complex challenges that no single field could tackle alone. With a presence in more than 70 countries and 160 years of heritage, we turn individual know-how in

Pakalpojumu līgumsKlātienē
pirms 1 mēneša
Paybis

About Paybis Paybis is a global fintech operating at the intersection of crypto and traditional payments. Since 2014 we have been building products that help people and businesses buy, sell and exchange cryptocurrency. We serve 8.5M+ customers across 180+ countries and are self-funded, with ~200 peo

Pilna laikaKlātienē
pirms 1 mēneša
Paybis

About Paybis Paybis is a global fintech operating at the intersection of crypto and traditional payments. Since 2014 we have been building products that help people and businesses buy, sell and exchange cryptocurrency. We serve 8.5M+ customers across 180+ countries and are self-funded, with ~200 peo

Pilna laikaKlātienē
pirms 1 mēneša
Paybis

About Paybis Paybis is a global fintech company operating at the intersection of crypto and traditional payments. Since 2014, we've been building products that help people and businesses buy, sell, and exchange cryptocurrency. We serve 8.6M+ customers across 180+ countries and operate as a self-fund

Pilna laikaKlātienē
pirms 1 mēneša
Medpace

Our European activities are growing rapidly, and we are currently seeking a full-time, home-based Regulatory Submissions Coordinator & Contract Specialist (Dual role) to join our Clinical Operations team, in Latvia. As a Regulatory Submissions Coordinator & Contract Specialist (Dual role) yo

Pilna laikaKlātienē
pirms 1 mēneša
Cross Border Talents

Based in Ogre and looking for a role in the capital? Join our trust and safety team as a Hebrew-speaking content reviewer . This is a non-client-facing role perfect for focused individuals with strong administrative skills. Welcome bonus of EUR 2500 is offered! What You'll Do: Monitor flagged online

Pilna laika
pirms 2 mēnešiem