Risk Management Jobs in Estonia
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Senior Backend Engineer Europe Risk And Controls
Wise
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...
Head Of Regional Payment Operations Latam & Mea Re...
Wise
Are you ready to shape the future of payments in Latin America Middle East & Africa and beyondWere seeking a strategic and experienced Head of Regional Payment Operations to lead our teams across Latin American and Middle East & African corridors. Youll play a key leadership role within our global P...
Project Finance Manager
Psi Cro
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...
Remote Revenue Leadership Opportunity (high-value ...
3 Years On A Rock
Remote Commercial Leadership Opportunity Flexible Performance-FocusedAfter years leading teams managing revenue and holding commercial accountability many senior professionals begin asking: Whats the next chapter and how can I apply my expertise in a way that scales on my termsThis remote pathway i...
Quality Assurance Senior Team Lead Sanctions
Wise
Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead - SanctionsWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the sanct...
Quality Assurance Senior Team Lead Aml
Wise
Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead - AMLWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the AML domain...
Manager, Project Finance Management
Psi Cro
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.Hybrid work loca...
It Director
Capslock
Company overviewCapsLock is a global IT marketing company that pioneers unique scalable customer acquisition solutions for B2C clients. We solve complex sales challenges across a wide range of industries primarily for large North American partners. By integrating our expertise in Digital Marketing I...
People Advisor (maternity Cover)
Wise
Your role of People Advisor will pave the way in promoting a seamless and customer-focused experience across the employee lifecycle and supporting our people (we call them Wisers) to do what they do best at Wise.Youre someone wholl keep on track with your business as usual Employee Relations caseloa...
It Grc Specialist
Tf Bank
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...
Partner Risk Assessment Specialist
Wise
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...
Technical Solutions & Implementation Lead
Wise
Business Systems Third-Party Lifecycle (TPRM / Procurement / CLM) The opportunityOwn the systems that power how Wise onboards third parties signs contracts and runs key approvals and reports on them! Wise works with a wide range of partners including third-party vendors and banking service provider...
Operational Risk Senior Specialist
Wise
Were looking for a Operational Risk Senior Specialist to join our growing Payment Operations team in Tallinn.Your mission is to identify operational risks and controls working with operational product and other teams to coordinate assessment mitigation and monitoring of operational risks. Youll driv...
Senior Data Scientist Spend
Wise
Were looking for a Senior Data Scientist to join our growing Spend Team in Tallinn. This role is a unique opportunity to work behind the scenes of the card product lifecycle understand how we prevent and manage risks while delivering the seamless spending experience our customers deserve. What you b...
Danish-speaking Customer Advisor
The Lemon Consulting
Remote Baltics (Estonia Latvia Lithuania) Full-time or Part-time (min. 50%) Are you fluent in Danish and passionate about delivering excellent customer service Join an international team supporting a leading travel industry project all from the comfort of your home. This is a 100% remote role ava...
Were Hiring Danish-speaking Customer Advisor
The Lemon Consulting
Remote Baltics (Estonia Latvia Lithuania) Full-time or Part-time (min. 50%) Are you fluent in Danish and passionate about delivering excellent customer service Join an international team supporting a leading travel industry project all from the comfort of your home. This is a 100% remote role ava...
Fincrime Operations Analyst Sanctions (minimum 1 W...
Wise
Were looking for FinCrime Operations Analysts to join our growing Sanctions Screening team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information working w...
Lead Delivery Manager Technical Lead
Ilogos
iLogos Game Studios provides solutions for mobile game developers no matter how challenging the project or task is. Weve been around since 2006 and in that time frame we have successfully completed 400 projects and have become a partner of choice for EA Sony Disney Rovio Ubisoft and many other compa...
Senior Product Manager Fraud Prevention
Wise
Your MissionOwn the strategy for detecting and preventing high-impact fraud typologies including inbound scam and funding fraud.Develop and deliver intelligence-led fraud controls that block illicit activity in real time.Ensure controls balance fraud prevention with a great experience for genuine cu...
Purchasing Manager
Bombay Group
Bombay Resort brings together land-based and online casino entertainment and hospitality brands crafted to deliver luxury in every detail - from exquisite facilities to personalised service and the unique stories we inspire.Our culinary offering spans a diverse range of restaurants and a bakery each...