Safety Controls Jobs in Estonia

We are seeking a passionate Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that effectively mitigates financial crime while enabling sustainable growth through a risk based approach. The ideal candidat More...

The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals  organisations and politically exposed people. We ensure that associated risks are thoroughly mi 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 employment in EstoniaResponsibilities:Medical point of contact for internal project team study sit 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 employment in EstoniaResponsibilities:Medical point of contact for internal project team study sit 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...

Prepare the successful opening of the hotel be an ambassador of the brand and the property as General Manager where your leadership strong interpersonal skills and strategic vision will drive an engaged team guest satisfaction and maximized operating results. You will bring your stron More...

Were looking for a Senior Data Scientist to join our growing Sanctions Screening Team in Tallinn.This role is a unique opportunity to work behind the scenes of company transactions understand how we mitigate risk and at the same time provide our customers with the seamless service the More...

As an Office Security Lead at Yolo Group youll drive our global physical office security strategy leading the development and implementation of security measures for both current and future office locations.Youll oversee security operations ensuring our offices are protected with robu More...

As a Private or Corporate Flight Attendant you will deliver outstanding tailored service to VIP passengers while ensuring their safety and comfort throughout their journey. This role requires professionalism adaptability and the ability to meet the highest standards of excellence in p 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...

Location: Germany (Various Locations)We are seeking medical doctors specializing in internal medicine (m/f/d) with proficiency in German (at least B2/C1 level) to join leading German hospitals and occupational health centers. This opportunity is open to candidates within the EU and ou More...

Our Financedepartment is growing and we are looking for new talent to join us on our journey! Working at our company means working at a young international and fastpaced iGaming and technology companythat offers an ideal workplace for those who want to impact an organizations growth a 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 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

Accounts Payable team in Wise is responsible for: processing employee expense reports credit card reports and vendor invoices; vendor master data (incl verification) and related area policies; coowning the system improvements together with the Finance Implementation team. Youll be joi More...

We are looking for an experienced and handson Operations Manager to Lead our growing Operations Team.Heres how youll be contributing to the teamLead 6 Team Leads and 60 Sanctions AgentsCoach develop and performance manage the team to drive a high performance cultureHiring new staff as More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re 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...

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...

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...