Regulatory Compliance Jobs in Estonia

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...

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...

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with antimoney laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Write a More...

Were looking for a new Team Lead to work with our teams based in Tallinn to join our mission! Along with our other Complaints Team Leads youll be responsible for looking after the needs of our Complaints Officers as well as working with our product and compliance teams to rectify syst More...

Were looking for a new Team Lead to work with our teams based in Tallinn to join our mission! Along with our other Complaints Team Leads youll be responsible for looking after the needs of our Complaints Officers as well as working with our product and compliance teams to rectify syst More...

Were looking for a new Team Lead to work with our teams based in Tallinn to join our mission! Along with our other Complaints Team Leads youll be responsible for looking after the needs of our Complaints Officers as well as working with our product and compliance teams to rectify syst More...

Were looking for a new Team Lead to work with our teams based in Tallinn to join our mission! Along with our other Complaints Team Leads youll be responsible for looking after the needs of our Complaints Officers as well as working with our product and compliance teams to rectify syst More...

Were looking for a new Team Lead to work with our teams based in Tallinn to join our mission! Along with our other Complaints Team Leads youll be responsible for looking after the needs of our Complaints Officers as well as working with our product and compliance teams to rectify syst 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...

Your primary mission will be to lead a regional team of analysts responsible for onboarding banks and enterprise partners assessing their compliance policies and producing comprehensive compliance memos to determine partner risk. Additionally you will lead monitoring analysts that rev More...

Your primary mission will be to lead a regional team of analysts responsible for onboarding banks and enterprise partners assessing their compliance policies and producing comprehensive compliance memos to determine partner risk. Additionally you will lead monitoring analysts that rev More...

Your primary mission will be to lead a regional team of analysts responsible for onboarding banks and enterprise partners assessing their compliance policies and producing comprehensive compliance memos to determine partner risk. Additionally you will lead monitoring analysts that rev More...