23.05.2024 | Full-time | David Kennedy RecruitmentRisks; Development of documentation according to the requirements of the National Bank of Lithuania - Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks; REQUIREMENTS 3 years of experience in the compliance sphere in licensed companies
Uita-te mai târziu23.05.2024 | Full-time | AdeccoTo analyze and report on the situation ofvulnerable persons.➢ Excellent oral communication and inter-personal skills.➢ Strong ability to manage a team and to work as part of a team.➢ IT-Computer Literacy.➢ Languages good English writing skills, and fluency in at least one of the following
Uita-te mai târziu22.05.2024 | Full-time | SpotOn TAAnd processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law.Аnalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks. Ideal ProfileFluency in Lithuanian Language, C1
Uita-te mai târziu21.05.2024 | Full-time | ProZ.comEuropean languages required Job posted at Apr4 GMT (GMT Apr4 ) Job type Potential Job Services required Translation, Checking/editing, MT post-editing Languages English to Czech, English to Finnish, English to Hungarian, English to Irish, English to Lithuanian, English to Norwegian
Uita-te mai târziu19.05.2024 | Full-time | Sibiu | David Kennedy RecruitmentRisks; Development of documentation according to the requirements of the National Bank of Lithuania - Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks; REQUIREMENTS 3 years of experience in the compliance sphere in licensed companies
Uita-te mai târziu10.04.2019 | Full-time | | | Eurolines Romania | Negociere; - Persoana ordonata, organizata si punctuala; - Cunostinte de operare Microsoft Office. - Deplasarea la aeroportul din Antalya pentru a oferi asistenta turistilor Nova Travel, sub indrumarea coordonatorului ghizilor; - Prezenta la ghiseul de check in al cursei respective impreuna cu listele
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