Financial Services Jobs in Estonia
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27 Jobs Found | Sort By : Relevance | Posted Date
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Compliance Business Partner
Wise
Wise is seeking a Compliance Manager to act as a vital link between our global compliance policies and our KYC Operations.You will be responsible for creating the clear actionable procedures and guidelines our first-line KYC teams use every day. Your work will translate complex regulatory requiremen...
Cards Operations Specialist Issuance (portuguese S...
Wise
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...
Cards Operations Specialist Issuance
Wise
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...
Fincrime Operations Specialist Screening Project T...
Wise
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...
German Consumer Loan Credit Specialist
Tf Bank
The German Consumer Loan Credit Specialist role is designed to ensure seamless and effective underwriting of German consumer loan applications and timely handling of debtors. The main purpose of the role is to:Conduct thorough analysis of loan applications including reviewing bank statements and sup...
Procurement Manager Corporate Services
Wise
Were looking for a Procurement Manager to join our Third Party Management and Procurement Team in Tallinn. This role will focus on driving the Corporate Services category comprising spend categories such as; People Services Workspace Travel Professional Services. Its a unique opportunity to build on...
Eu Financial Crime Compliance Monitoring & Testing...
Wise
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...
Kyc Operations Senior Lead Sma
Wise
The KYC Operations Senior Lead - SMA is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delive...
Finance Accountant
Wise
A bit about the role:As an Accountant in the General Accounting team you will contribute to our mission by ensuring the accounting is accurate complete and in accordance with IFRSs and US GAAP to meet our reporting needs as a publicly listed company. Your mission will include the following activiti...
Credit Risk Analyst (provisions)
Tf Bank
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...
High Risk Assessment Specialist
Wise
As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers while maintaining compliance with AML/CTF regulations and internal policies according to...
Account Management Specialist
Wise
Are you ready to take a pivotal role in enhancing customer relationships and driving business growthWise is seeking a dedicated Account Management Specialist to join our high-impact Tallinn team! This is your unique chance to dive into proactive account management and help shape the future of busine...
Senior Credit Risk Analyst
Tf Bank
We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. This role is specifically designed for professionals with minimum of 3 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical mod...
Training Specialist (fincrime Operations)
Wise
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...
Emea Risk Lead For Wise Platform
Wise
Join our dynamic Wise Platform team as a Risk Senior Lead where you will play a crucial role in scaling and strengthening our onboarding and compliance operations for enterprise businesses and banks partnering with Wise. This position offers the unique opportunity to influence Wises mission enhance...
People Operations Junior Specialist
Wise
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...
Site Management Associate I
Psi Cro
Join our international team and be the key support to clinical research projects streamlining communication maintaining systems and managing documents & information.Communication and Site ManagementExchanges data documents and other project relevant information between investigative sites site vendo...
Business Development Manager Microsoft Dynamics
Black Pen Recruitment
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 ever-changing digital world by implementing Microsofts Enterprise Resource Plannin...
Payment Operations Reconciliation Senior Specialis...
Wise
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...
Demand Manager Fincrime & Payops
Wise
Demand Manager - FinCrime and PayOpsJob Title: Demand Manager - KYC/FinCrime and PayOpsReports to: Program Manager - Demand ManagementLocation: Tallinn EstoniaJob Summary:Strategic and highly organized Demand Manager to lead our Know Your Customer (KYC)/Financial Crime (FinCrime) and Payment Operati...