Director Risk Management Jobs in Tallinn

Were looking for FinCrime Operations Analysts to join our growing Sanctions Screening team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information working w...

This role is suitable for Danish speakers who are looking for a stable customer-facing position in the travel industry and are open to working in a hybrid model in Barcelona. Location: Barcelona (Hybrid) Salary: 22249 gross/year Contract: 38.5h/week 2 days off Working hours: Rotational shifts betw...

Step Into Your Next Chapter: Remote Leadership & Growth OpportunityYouve built a solid career — leading people delivering results and adapting through change. Now you may be asking yourself a different question:Whats next for meIf youre an experienced professional with 15 years in the workforce (in...

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

As a Screening Operations Specialist at Wise you will drive operational excellence across FinCrime screeningPEP adverse media and sanctionsby leading data-driven initiatives ensuring clear communication and serving as the central point of coordination across teams. You will be instrumental in transl...

OVERVIEW As Senior Operational Account Manager you are responsible for the operational setup management and development of relationships with Sportradars Odds and Live Data clients. The successful candidate will act as the primary point of contact for top tier clients of the sportsbook industry and...

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...

We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards.The Credit Risk Analyst (Provisions Analyst) wi...

We are now expanding Operations and looking for a dynamic and knowledgeable Coordinator to join PSI Grants Expense Management division in Estonia.Full-time employment in EstoniaIn this role your goal will be to ensure that physicians and hospitals receive on time and accurate payments for their part...

Were looking for a Training Specialist to join our Financial Crime Operations (Law Enforcement) team in Tallinn.The Training Specialist plays a critical role in developing and delivering programs that ensure our team members are equipped to effectively detect prevent and mitigate financial crime ris...

Were looking for a People Operations Junior Specialist to join our People Operations team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission and assist our Wisers Leads and teams in delivering a seamless employee experience throughout the entire Wiser journey...

About the RoleAs a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence...

Mize is a dynamic Fintech-travel startup headquartered in Tel Aviv with a global presence in Argentina Spain the UK the US and India. Leveraging cutting-edge technology Mize addresses evolving challenges in the travel industry generating an impressive $12 Billion in sales annually. As a pioneer in t...

Were looking for a Senior Reconciliation Specialist to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission being a part of our international Operations team and helping save millions of people money.Your mission: Wise has already pioneered new ways for peop...