Found 11 jobs on 2 pages

22 Jun
Legal Compliance Officer (Remote)
Location: Tallinn, Harju County
Salary: N/A

. Job Description We are looking for a passionate and driven Legal Compliance Officer to join our team. Responsibilities: Implement comprehensive assessment... of legal risks and opportunities, as well as practical measures to mitigate risks and capture opportunities Manage contract...

22 Jun
Legal Compliance Officer (Remote)
Location: Tallinn, Harju County
Salary: N/A

. Job Description We are looking for a passionate and driven Legal Compliance Officer to join our team. Responsibilities: Implement comprehensive assessment... of legal risks and opportunities, as well as practical measures to mitigate risks and capture opportunities Manage contract...

20 Jun
Unit Manager (Risk Analysis & Reporting)
Location: Tallinn, Harju County
Salary: N/A

Join our Risk Analysis and Reporting Unit team as a Manager (AML/CFT Compliance Officer for Estonian operations) Yes..., which is to be determined depending on your level of experience and competencies What You Will Do: Ensure implementation of the legal...

20 Jun
Compliance Officer
Location: Tallinn, Harju County
Salary: N/A

Job description As a Compliance Officer, you will be responsible for overseeing internal and regulatory legal aspects... of SpectroCoin products and businesses. You will manage and develop SpectroCoin legal strategies, ensuring conformity...

20 Jun
Unit Manager (Risk Analysis & Reporting)
Location: Tallinn, Harju County
Salary: N/A

Unit team as a Manager (AML/CFT Compliance Officer for Estonian operations) Yes, you can! That's our attitude... and competencies What You Will Do: Ensure implementation of the legal requirements in AML/CFT/CFP and Sanctions areas within the...

05 Jun
Senior Compliance Officer (AML/CFT Governance & Advisory)
Location: Tallinn, Harju County
Salary: N/A

#handleClick" data-provider="LinkedIn"> LinkedIn Compliance · Tallinn, Estonia · Hybrid Remote Senior Compliance Officer... as a Senior Compliance Officer (AML/CFT Governance & Advisory). Yes, you can! That's our attitude towards our work, ambitions...

05 Jun
Senior Compliance Officer (AML/CFT Governance & Advisory)
Location: Tallinn, Harju County
Salary: N/A

Join our team as a Senior Compliance Officer (AML/CFT Governance & Advisory). Yes, you can! That's our attitude... organization as we seek a talented and dedicated Senior Compliance Officer for our AML and Sanctions Compliance Department...

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

#handleClick" data-provider="LinkedIn"> LinkedIn Compliance · Tallinn, Estonia · Hybrid Remote Senior Compliance Officer... as a Senior Compliance Officer (Risk Analysis & Reporting Unit) Yes, you can! That's our attitude towards our work, ambitions...

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

Join our team as a Senior Compliance Officer (Risk Analysis & Reporting Unit) Yes, you can! That's our attitude... organisation, AML/CFT/CFP and Sanctions Compliance Office is looking for a Senior Compliance Officer within the Risk Analysis...

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

#handleClick" data-provider="LinkedIn"> LinkedIn Compliance · Tallinn, Estonia · Hybrid Remote Senior Compliance Officer... as a Senior Compliance Officer (Sanctions Governance&Advisory). Yes, you can! That's our attitude towards our work, ambitions...