Found 44 jobs on 5 pages

02 Jun
Senior Compliance Officer (Risk Analysis & Reporting Unit)
Location: Tallinn, Harju County
Salary: N/A

up on legal requirements in AML/CFT/CFP and Sanctions areas and participate in mapping activities of new requirements...

02 Jun
Senior Compliance Officer (Risk Analysis & Reporting Unit)
Location: Tallinn, Harju County
Salary: N/A

, which is to be determined depending on your level of experience and competencies What You Will Do: Follow up on legal requirements in AML...

01 Jun
Full-stack Engineer
Location: Tallinn, Harju County
Salary: N/A

remotely in EMEA in one of our legal entities: UK, Ireland, Israel, Estonia, France, Germany, Netherlands, Sweden, or Spain...

01 Jun
High Risk Approval Team Lead
Location: Tallinn, Harju County
Salary: N/A

mitigation measures. The investigation accommodates any legal, regulatory and operating requirements unique to specific business... familiarity with reading legal and regulatory documents; You work autonomously within a limited variety of well-defined...

31 May
High Risk Approval Team Lead
Location: Tallinn, Harju County
Salary: N/A

mitigation measures. The investigation accommodates any legal, regulatory and operating requirements unique to specific business... familiarity with reading legal and regulatory documents; You work autonomously within a limited variety of well-defined...

31 May
Billing & Order Entry Team Lead with German (Relocate)
Location: Tallinn, Harju County
Salary: N/A

original contract margin. Coordinate with Legal, Finance and Sales teams for error resolution. Ensure billing activities...

29 May
Legal Counsel
Location: Tallinn, Harju County
Salary: N/A

#handleClick" data-provider="LinkedIn"> LinkedIn Legal · Tallinn, Estonia · Hybrid Remote Legal Counsel Join us and get..." title="Scroll to content"> Join our team as a Legal Counsel! Yes, you can! That's our attitude towards our work...

29 May
Legal Counsel
Location: Tallinn, Harju County
Salary: N/A

Join our team as a Legal Counsel! Yes, you can! That's our attitude towards our work, ambitions, ideas... opportunity to build a local banking champion. We are looking for Legal Counsel in Baltic Corporate Legal & Litigation...

29 May
High Risk Assessment Specialist (Tallinn or Budapest)
Location: Tallinn, Harju County - Budapest
Salary: N/A

any legal, regulatory and operating requirements unique to specific business sectors or jurisdictions. What You'll...

29 May
Senior Compliance Officer (Sanctions Governance&Advisory)
Location: Tallinn, Harju County
Salary: N/A

financial sector, supervisory authorities, or audit companies (experience in a banks compliance or legal function...

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