Compliance Specialist Jobs in Tallinn

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Compliance Analyst

Wise

profile Tallinn - Estonia

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best loca...

10 hours ago
Full Time

Eu Financial Crime Compliance Monitoring & Testing...

Wise

profile Tallinn - Estonia

Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and he...

19 days ago
Full Time

It Compliance Specialist

Psi Cro

profile Tallinn - Estonia

In this role you will focus on compliance matters related to in-house IT systems and processes. You will work with documents to make sure that PSI meets standards industry requirements and internal policies.Create update and process internal IT documents (change control risk assessment computer syst...

30+ days ago
Full Time