Hire the best remote Risk Assessment employees in Lithuania

Discover remote Risk Assessment workers in Lithuania who are looking for their next full-time, part-time or freelance opportunity.

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Risk Assessment

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5 remote workers

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Alisa Zuravliova@alisazuravliova

Lithuania

Financial Crime KYC

I am looking for a challenging role in Financial Crime where I can leverage my skills to enhance compliance and contribute to a safer financial environment.

Experience

Financial Crime Risk and Controls Specialist Support

Metro Bank PLC

Sep 2023 - Oct 2024 (1 year 1 month)

Assistant Store Manager

Metro Bank PLC

Aug 2022 - Sep 2023 (1 year 1 month)

Expert Customer Service Representative

Metro Bank PLC

Nov 2019 - Sep 2022 (2 years 10 months)

Sales Associate

Boots

Jul 2018 - Jul 2019 (1 year)

Dovydas Magrinas@dovydasmagrinas

Lithuania

Risk Manager Communication Skills Adaptive

Seeking a challenging role in AML compliance

Experience

Sr. AML Officer

Damex

Apr 2024 - May 2024 (1 month)

Compliance Training Lead

Silverbird

Nov 2022 - Mar 2024 (1 year 4 months)

AML Officer

Seven Seas Finance

Apr 2022 - Nov 2022 (7 months)

Analyst AML Compliance

Savills PLC

Sep 2018 - Dec 2021 (3 years 3 months)

Specialist AML

Nordea Bank

Dec 2016 - Apr 2018 (1 year 4 months)

Risk Manager

Adeyemi Olofa@adeyemiolofa

Lithuania

Risk Manager Compliance Analyst Regulatory Compliance Risk Management

I am looking for a role that values analytical skills and offers growth opportunities in compliance and risk management.

Experience

Senior Specialist, AML Compliance

Current

Western Union

Dec 2023 - Present (1 year 6 months)

Material Control Officer

Ecoservice UAB

Mar 2024 - Mar 2024 (0 months)

Lead, Compliance and Investigation

Tarafari Commodities

Jan 2023 - Jul 2023 (6 months)

Compliance and Financial Strategy Officer

Demola Investment Limited

Jan 2021 - Jan 2022 (1 year)

Risk Manager Compliance Analyst Compliance Manager

Walid Blila@walidblila

Lithuania

Compliance Analyst AML CFT KYC

I am seeking a role that values compliance excellence and offers opportunities for professional growth in a collaborative environment.

Experience

AML KYC KYB & Customer Operations Analyst

Current

Market Pay

May 2024 - Present (1 year 1 month)

AML Compliance Specialist

Western Union

May 2023 - Mar 2024 (10 months)

Digital Review Team Analyst

Western Union

Jul 2022 - May 2023 (10 months)

Compliance Analyst

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Cezar Ilea@cezarilea

Romania

Test Engineer QA Manager Agile Waterfall

Seeking a challenging role that leverages my technical expertise and leadership skills to drive technology innovation and improvement initiatives.

Experience

Software Test Manager

Current

Eberspaecher Controls

Feb 2021 - Present (4 years 4 months)

Project Test Manager

Bosch SoftTec GmbH

May 2019 - Feb 2021 (1 year 9 months)

Software Test Manager

Continental Automotive Romania

Jan 2017 - Jan 2018 (1 year)

System Test Engineer

Autoliv Romania

Aug 2015 - Sep 2016 (1 year 1 month)

Senior Software Test Engineer

Frontier Silicon

Mar 2014 - Mar 2015 (1 year)

Test Engineer QA Manager

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Hire the best remote Risk Assessment employees in Lithuania

Finding relevant remote workers

5 remote workers