Ensure Compliance Jobs in Tallinn

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

How do we achieve our goalsBuild scalable and performant data gathering pipelines.Build tools which automate report generation to reduce operational teams manual work.Use cutting edge technologies to make our operational team even more efficient.We constantly challenge ourselves by se More...

How do we achieve our goalsBuild scalable and performant data gathering pipelines.Build tools which automate report generation to reduce operational teams manual work.Use cutting edge technologies to make our operational team even more efficient.We constantly challenge ourselves by se More...

Were looking for a Manager in our Wise Assets Europe team who will focus on developing and maintaining our regulatory and fincrime compliance monitoring and testing plans for the EU Assets product area (i.e. Interest and Stocks) as our team grows. You will work with colleagues from a More...

Join our exclusive Talent Pool of Pilots where you will be part of an elite group poised to seamlessly transition into new opportunities as they become available. With a focus on more than just flight hours this role emphasizes precision calm decisionmaking and a dedicated commitment 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...

Bombay is a collection of entertainment and hospitalitybrands offering exclusive experiences in Tallinn including a boutique casino boutique hotel spa restaurants bars and bakery.The Burman Hotel located in the heart of Tallinns UNESCOlisted Old Town is the oldest continuously operati More...

birkle IT EE is a leading consulting and software development company specializing in providing innovative IT solutions to clients across various industries in Estonia. With a focus on ensuring efficient and compliant financial practices across growing international businesses the Tea More...

A bit about the roleCoordination: Lead a team focused on the complete accurate and timely completion of General Accounting transactions and month end activities. Ensure compliance with internal and external guidelines and procedures. Working closely with Technical Accounting and Contr More...

We are looking for a Process Specialist (FinCrime Operations) to join our growing financial crime fighting team at Wise. As a Process Specialist you will optimise and align the operational processes collaborating with the operational team product teams central quality and knowledge ma More...

We are looking for a capable AML Reporting Team Lead to help us to lead a team of suspicious activity reporting specialists in Tallinn. The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by usi More...

We are looking for a capable AML Reporting Team Lead to help us to lead a team of suspicious activity reporting specialists in Tallinn. The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by usi More...

Bombay is a collection of entertainment and hospitality brands crafted to deliver luxury in every detail from our exquisite facilities to our personalised service and the unique stories we inspire. Located in the heart of Tallinn Bombay redefines luxury VIP experiences with its exclu More...

We are looking for a capable AML Reporting Team Lead to help us to lead a team of suspicious activity reporting specialists in Tallinn. The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by usi More...