Risk Assessment Jobs in Estonia

MELE Associates Inc. is seeking to add an experienced Risk Assessment Subject Matter Expert to support the National Nuclear Security Administration (NNSA) in the execution of its mission including providing technical programmatic management environmental planning and logistics support services. This...

Were looking for an experienced Senior Backend Engineer to join our Rules Platform Team.This team is responsible for Wises critical rules engine which includes the tool used to manage our risk assessment rules.As a senior member of this team you will be a key technical voice. You will lead and contr...

The team youll be working with: Business Funds Risk Were the team that keeps money on our platform clean compliant and easy to move. We build global scalable controls that spot and stop unclear funds (money with an uncertain source) while keeping the experience fast and lowfriction for good customer...

The High Risk Assessment Senior Lead is responsible for overseeing multiple High Risk Assessment Team Leads and their respective specialist teams. The High Risk Assessment team is responsible for mitigating risks associated with high risk customers. This area has a strong focus on maintaining compli...

Were looking for an Internal Audit Manager for the Operations risk portfolio to join our fast growing IA team in Tallinn!Your main task will be to coordinate and execute the internal audits at Wise managing teams and collaborating internally and externally with partnering firms. Youll make recommend...

Were looking for a KYC Operations Team Lead for Platform. This role is a unique opportunity to have an impact on Wises mission.Your Mission:Platform KYC Operations Team Lead role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end cu...

The team you will join: Europe Risk and ControlsWe ensure customers access Wise services in our region by complying with financial regulations and meeting local requirements. We maintain Wises financial services reliability and availability through proactive risk assessment. We build comprehensive r...

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...

Kickstart your sustainability career in a global non-profit organizationAre you motivated by advancing sustainability responsible sourcing and welldesigned regulatory systems and eager to apply your academic experience to projects that create tangible realworld impact Whether you are currently purs...

Role & Job purposeAs a Partner Risk Assessment Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise. This position offers the unique...