Regulatory Compliance Jobs in Estonia

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

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 FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operational teams and senior leadership transforming strategic objectives into actionable directives. Your lead...

Your mission is to lead our Business support team in Tallinn Budapest & where other HC is potentially located (e.g. HYD Manilla etc). As the Area Lead of CS Business Operations you will manage a team of Senior Leads while cooperating with our outsourcing teams as well as the various CS support funct...

Your influential mission. You will...Own and maintain the financial models that define how data is structured calculated and interpreted within the Wallet system.Ensure models accurately reflect business logic and remain aligned with evolving product and regulatory requirements.Work closely with Fin...

At Wise transfer speed isnt just a metric its a promise we make to millions of customers and partners around the world. Behind that promise sits a complex global system of operations platforms products and people.Were looking for a senior dynamic leader to own two of our most critical operational d...