Legal & Compliance Jobs in 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...

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...

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...

We are looking for a Compliance Analytics Lead for the Compliance Monitoring & Testing branch of the Compliance & Internal Audit Analytics team at Wise.Youll partner with Compliance to develop and implement the analytics strategy across the function. Youll lead a team of 3 analysts so your time will...

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...

Were building an online course for working professionals and business specialists looking to leverage AI automation to transform their workflows and boost productivity no coding required. As an Instructor you will facilitate engaging live sessions mentor students 1-on-1 and guide learners through d...

Nebius Academy is an educational platform that helps experienced software developers stay at the forefront of technological innovation. We create specialized courses that teach professionals how to effectively use AI tools in real-world development workflows as well as programs for business professi...

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...

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...