Financial Compliance Jobs in Latvia

Join a dynamic Payment Service Provider that is part of a leading global payment brand known for its expertise in online payment acquiring and serving over 200000 merchants including major corporations like SEGA LG Electronics Shopify and Tencent. The company specializes in global pay More...

Monitor coordinate and process compliance obligations including licensing for assigned markets.Communicate regularly with various regulatory authorities for confirming of regulatory and technical standards to ensure that company meets regulations as per jurisdiction standards.Work clo More...

About CompanyThe company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. It specializes in B2B services and products catering to a wide range of clients including large licensed brokers crypto exchanges crypto brokers forex broker More...

CapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure efficient and accelerate More...

We are looking for a Legal Assistant to join a fastgrowing fintech company with an EMI license in the UK. This is an exciting opportunity to work in a dynamic and innovative environment supporting the legal team in various regulatory and compliance matters.TasksKey Responsibilities:As More...

Job Title: Property Manager Location: Remote (Ability to work within specified time zones as needed) Salary Range: Up to 1500 USD Work Schedule: Monday Friday 9:00 AM to 5:00 PM (US Working Hours) About Sagan: Sagan is an exclusive highperformance membership community designed to con More...

We are seeking an experienced Crew Training Production Manager to lead and enhance the planning execution and quality of our crew training programs. This role involves supervising Training Coordinators ensuring compliance with aviation regulations managing resources effectively and co More...

Join our team as an Airworthiness Review Staff and play a critical role in ensuring the safety and compliance of our fleet. Youll leverage your expertise in airworthiness reviews and regulatory compliance to make a tangible impact while working on cuttingedge aircraft like the A320 an More...

Fascinated by the future and captivated by technologySmart driven and want to make a difference in the worldYoull fit right in.Join a diverse team at Visa where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together lets tr More...

Visa Direct is a payment service that Visa provides to clients (issuers acquirers processors merchants fintechs and service providers) to facilitate fund transfers/disbursements to accounts/wallets around the world using push payment technology i.e. Original Credit Transaction (OCT) a More...

Visa Direct is a payment service that Visa provides to clients (issuers acquirers processors merchants fintechs and service providers) to facilitate fund transfers/disbursements to accounts/wallets around the world using push payment technology i.e. Original Credit Transaction (OCT) a More...

We are a globally recognized provider of ACMI cargo and charter services offering a range of aircraft crew maintenance and insurance solutions to leading airlines across Europe the USA Asia and Africa.As the Chief Commercial Officer (CCO) you will be a key executive team member respon More...

PSI Medical Monitors provide medical input to global clinical studies and advise the teams and business partners while always focusing on patients safety and wellbeing.Fulltime remote employment in LatviaResponsibilities:Medical point of contact for internal project team stu More...

PSI Medical Monitors provide medical input to global clinical studies and advise the teams and business partners while always focusing on patients safety and wellbeing.Fulltime remote employment in LatviaResponsibilities:Medical point of contact for internal project team stu More...

We are looking for someone who is eager to learn and improve every day by taking ownership of their role and responsibilities. We are looking for individuals with a strategic and analytical mindset and a vision for the future. You will have to have a fundamental understanding of autom More...

Our client company provides a secure reliable and fully regulated exchange of various cryptocurrencies. Their mission is to increase economic freedom around the world and they couldnt do this without hiring the best people.And now we are seeking for a highly motivated and experiencedH More...

As a Store Auditor you will provide peace of mind you support store teams to ensure the H&M Group is a place where employees and customers can feel safe. You educate and motivate store teams by following up on the compliance of safety & security p More...

As a Store Auditor you will provide peace of mind you support store teams to ensure the H&M Group is a place where employees and customers can feel safe. You educate and motivate store teams by following up on the compliance of safety & security p More...

Role Overview:Sales / Account Manager will play a key role in managing client relationships onboarding new clients and driving business growth. This position requires a deep understanding of the payments industry excellent client management skills and the ability to represent the comp More...

System Engineer for Consumer Loan SegmentWe are looking for a driven system engineer to join our distributed tech team responsible for building and maintaining the application flow system for the consumer loan segment. Working in TF Nordic as an engineer you are working with latest te More...