Regulatory Compliance Jobs in Estonia

Were currently hiring for a 12 months fixed term Payroll Specialist to join our global Payroll Team based in Tallinn!Were looking for a payroll superstar with a keen eye for accuracy attention to detail and a desire to share your EMEA payroll expertise and knowledge with our Global Pa More...

About the role We are looking for a Senior Engineering Lead to lead the Compute team.The Compute team at Wise is responsible for delivering the foundational platform that enables engineers to effortlessly run and scale workloads via a secure reliable highly available and costeffe More...

Were looking for a Platform Due Diligence Agent to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. Yo More...

High Volume Team is looking for a new High Volume EDD agent (Japanese Speaker).Your main responsibilities will be:Communication in Japanese and English language with customers via emails and translation of Japanese documentsPerform Due Diligence on existing new and/or potential busine More...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 60 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

High Volume Team is looking for High Volume EDD specialists to join our growing team in Tallinn Estonia. Your main responsibilities will be:Perform Due Diligence on existing new and/or potential business and consumer customers based on risk mitigation controls and certain trigger More...

Job Title: Virtual Property Coordinator 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 des More...

Were looking for a KYC Quality Specialist to join our growing team. Purpose of the roleThe main purpose of the Quality Specialist role is to improve customer experience and ensure compliance with business and legal expectations. This involves maintaining high and consistent quali More...

Are you a dynamic professional who thrives on creating an outstanding workplace environment Join our team and make a real impact on how our office functions and how our people collaborate!Create an Exceptional Workplace Experience in Tallinn as an Office Administrator As our More...

Are you a dynamic professional who thrives on creating an outstanding workplace environment Join our team and make a real impact on how our office functions and how our people collaborate!Create an Exceptional Workplace Experience in Tallinn as an Office AssistantAs our Office As 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...

We are looking for a junior level candidate to join and contribute to our growing Operations Team.Your Purpose:As a Screening Operations Specialist at Wise your role is to identify operational gaps plan out ways to mitigate or resolve them and articulate the impact reach and effort it More...

Job framework data:Work location: Canton St. GallenWorking Model: HybridEmployment Type: Full TimeHome office: 80%TasksManage projects focused on quality processes including areas such as First Article Inspection Incoming Inspection and InProcess Inspection.Act as the primary coordina More...

Job framework data:Work location: Canton St. GallenWorking Model: HybridEmployment Type: Full TimeHome office: 80%TasksManage projects focused on quality processes including areas such as First Article Inspection Incoming Inspection and InProcess Inspection.Act as the primary coordina 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...

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...

Our client is a fastpaced fintech company and they are seeking motivated and highly skilled candidates to join the team. The role will require attending the office a few days a week. To streamline the shortlisting and selection process we require candidates to provide their expected 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. We are looking for in 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...

Salary: 2650 EUR gross monthlyWe are looking for a Data Specialist (FinCrime Operations) to join our growing financial crime fighting team at Wise. As a Data Specialist your main focus is to provide operational reporting from an analytical perspective and provide data support in regar More...