Regulatory and Compliance Jobs in Estonia

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance & Regulatory Expert Type: Contract Compensatio...

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...

As a Finance Analyst at Wise you will sit at the heart of our mission: money without borders. This role is a unique hybrid split between the  Product Financials and Accounting Operations.You arent just running reports. You are building the data infrastructure and analytical models that allow our Pro...

As a Finance Analyst at Wise you will sit at the heart of our mission: money without borders. This role is a unique hybrid split between the  Product Financials and Accounting Operations.You arent just running reports. You are building the data infrastructure and analytical models that allow our Pro...

Role & Job purposeAs the Head of Training for Compliance Operations you are the strategic architect of the central training infrastructure enabling our global FinCrime teams to operate with this pivotal Level 7 leadership role you lead a high performing unit of senior leads and experts. Your missio...

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.Responsibilities...

Role & Job purposeAs a KYC Operations Analyst - Platform you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence analysing customer activities and ensuring that our KYC records are k...

We are looking for a Compliance Manager to join the Compliance Oversight team of Wise Assets Europe in Tallinn. This role will be working alongside the Compliance Officer in a small but highly effective team in second line compliance. As a Compliance Manager you will be responsible for designing imp...