Financial Compliance Jobs in Tallinn

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Manager, Project Finance Management

Psi Cro

profile Tallinn - Estonia

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...

12 days ago
Full Time

Kyc Operations Senior Analyst Sma

Wise

profile Tallinn - Estonia

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...

14 days ago
Full Time

Kyc Operations Senior Analyst Sma (night Shifts)

Wise

profile Tallinn - Estonia

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...

14 days ago
Full Time

Senior Management Approval Analyst

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

General Accounting Project Manager

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time