Value-at-Risk Jobs in Estonia

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Senior Data Scientist Financial Crime Risk

Wise

profile Tallinn - Estonia

Were looking for a Senior Data Scientist to join our growing Financial Crime Risk Team in Tallinn. This role is a unique opportunity to work behind the scenes of company transactions understand how we mitigate risk and at the same time provide our customers with the seamless service they deserve. Wh...

30+ days ago
Full Time

Risk Division Dallas Associate, Model Risk-

Goldman Sachs

profile Dallas - USA

DescriptionJob Duties: Associate Model Risk with Goldman Sachs & Co. LLC in Dallas Texas. Analyze monitor and assess model risk associated with the development and implementation of counterparty credit risk models used in Prime Brokerage and Clearing across a wide range of assets including equities...

30+ days ago
Full Time

Software Engineer Business Funds Risk

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Data Science Lead Aml Risk

Wise

profile Tallinn - Estonia

Were looking for a Data Science Lead to join our AML Risk team in Tallinn. This role is a unique opportunity to work on building out the lead Data Science team and machine learning based technical solutions in the AML Risk team which owns AML detection across all of the Wise licenses. This is an exc...

30+ days ago
Full Time

High Risk Assessment Senior Lead

Wise

profile Tallinn - Estonia

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...

30+ days ago
Full Time

Risk Team Lead Wise Platform

Wise

profile Tallinn - Estonia

Role & Job purposeAs a Risk Team Lead you will develop and oversee the daily operations of a team of Risk Specialists. Your team is responsible for mitigating risks associated with high risk customers with a specific emphasis on Correspondent Banking environments. This area has a strong focus on mai...

30+ days ago
Full Time

Risk Team Lead

Wise

profile Tallinn - Estonia

Role & Job purposeAs a Risk Team Lead you will develop and oversee the daily operations of a team of Risk Specialists. Your team is responsible for mitigating risks associated with high risk customers with a specific emphasis on Correspondent Banking environments. This area has a strong focus on mai...

30+ days ago
Full Time