Financial Compliance Jobs in Tallinn
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Manager, Project Finance Management
Psi Cro
PSI CRO is looking for an experienced finance professional in the Clinical Research industry who will be responsible for managing clinical project budgeting negotiating and analyzing budgets as well as providing support with bids and contract management activities within the company.Hybrid work loca...
Kyc Operations Senior Analyst Sma
Wise
Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities...
Kyc Operations Senior Analyst Sma (night Shifts)
Wise
Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team to cover our night shifts. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence anal...
Senior Management Approval Analyst
Wise
Wise is looking for a Senior Management Approval Analyst to join the Tallinn SMA team. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns...
General Accounting Project Manager
Wise
Your mission: Ownership of complex accounting areas: You will be responsible for a variety of accounting challenges (including Share Based Payments (IFRS2)) requiring both strong data processing skills (manual and semi-automated calculation files) and knowledge of financial reporting and internation...