Risk Control Jobs in Estonia

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Head Of Payment Operations Risk & Controls

Wise

profile Tallinn - Estonia

Payments move at the speed of light and so do the risks. We are looking for a visionary leader to own the first line of defense for our Global Payment Operations. You will be the guardian of our payment integrity ensuring that as we scale our controls remain unbreakable. If you have a passion for de...

11 days ago
Full Time

Fincrime Operations Senior Analyst Pep

Wise

profile Tallinn - Estonia

Were looking for FinCrime Operations Senior Analysts to join our PEP/AM Screening team in Tallinn Estonia.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conduct...

30+ days ago
Full Time

It Grc Specialist

Tf Bank

profile Tallinn - Estonia

As our IT Governance Risk & Compliance Specialist you will play a key role in safeguarding information and ensuring regulatory alignment across our organization. Your mission as part of the Security & Governance organization is to design and operationalize governance frameworks risk and security con...

30+ days ago
Full Time

Senior Accounts Payable Specialist

Wise

profile Tallinn - Estonia

We are looking for an experienced and driven Senior Accounts Payable Specialist to join us in our Tallinn office. This is not just another AP role youll lead key AP processes end-to-end strengthen controls drive improvements and help shape how our finance operations scale globally in a fast-growing...

30+ days ago
Full Time