Found 43 jobs on 5 pages

04 May
KYC Compliance Operations Specialist – Spanish and Portuguese
Location: Tallinn, Harju County
Salary: N/A

is a must. Defined compliance processes and workflows from scratch Worked cross functionally with legal, product and engineering teams...

04 May

specialists Reading and analyzing Statutory & Regulatory legal requirements in EU and Baltic laws and regulations, connecting...

04 May
Operations Manager
Location: Tallinn, Harju County
Salary: N/A

collaborating with HQ teams such as Product, Legal or Marketing to develop and execute key initiatives that drive growth...

01 May
Senior Compliance Officer (Investment Services)
Location: Tallinn, Harju County
Salary: N/A

investment services and/or financial markets (work experience in a bank’s compliance or legal function would be seen...

01 May
Senior Compliance Officer (Investment Services)
Location: Tallinn, Harju County
Salary: N/A

's compliance or legal function would be seen as an advantage) In-depth knowledge and understanding of the European and local...

26 Apr
High Risk Assessment Specialist
Location: Tallinn, Harju County
Salary: N/A

investigation accommodates any legal, regulatory and operating requirements unique to specific business sectors or jurisdictions...

25 Apr
Senior Compliance Specialist
Location: Tallinn, Harju County
Salary: N/A

Establish and maintain effective relationships with the Legal and AML/CTF Teams alongside business stakeholders Perform...

24 Apr
Process and Organization Specialist to BSH Home Appliances
Location: Tallinn, Harju County
Salary: N/A

. Identify process improvements and redesign processes and ways of working in line with best practices, internal and legal...

21 Apr
Accountant
Location: Tallinn, Harju County
Salary: N/A

. Employee Assistance Program: free legal, financial, psychological & health support. Travel insurance for professional...

21 Apr
Regulatory Lawyer
Location: Tallinn, Harju County
Salary: N/A

to resolving and managing legal complaints and tackling customer service challenges head-on. In this role, you'll be the point... with our Talent Acquisition Partner and Head of Legal to share your experience and expectations Complete a test task: get your hands...