Senior Regulatory Compliance Consultant jobs at Ey in Latvia, Riga
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Company (1)
Job type
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Job title (1)
Latvia
Riga
13 jobs found
08.10.2025
EY
EY Senior Analyst Financial Crime Solutions - Latvia, Vidzeme, Riga
Assess, design, develop, document and validate FinCrime Solutions and analytical tools & models in the Financial Sector. Work with structured and unstructured data from various data sources to generate meaningful...
Analyze financial statements, management reports, forecasts, and other relevant financial and operational data to assess the financial health of target companies. Collaborate with cross-functional teams to gather and evaluate information....
Commercial Due Diligence (CDD) – analyze the market, competitors, and business strategy to evaluate if the company has growth potential and is a good fit for potential investors. Strategy –...
Monitor, analyze and articulate financial performance issues;. Initiate short and long terms programs to support the business in addressing structural and/or market issues that are impacting financial performance;. Financial Planning...
Completing audit processes and documenting higher-risk areas, such as financial instruments, income taxes, impairment for asset accounts, provisions and other, deliver quality auditing services to clients and their stakeholders. Collaborate...
Analyze economic and financial data, market trends, and industry reports to help design, develop, and construct financial models and valuation analysis (for advice and application in strategic planning, project finance,...
Work with transactions (preparation of contracts, due diligence investigations, etc.). Advise clients on corporate structuring and support implementing them. Drafting commercial agreements. Performing legal research. Advising and representing clients in...
Assess, design, develop, document and validate FinCrime Solutions and analytical tools & models in the Financial Sector. Work with structured and unstructured data from various data sources to generate meaningful...
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