Compliance Specialist - Tallinn
6 päeva tagasi
Töö kirjeldus
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Juurdepääs kõikidele kõrgetasemelistele ametikohtadele ja saa oma unistuste töö.
Sarnased töökohad
About us · Wallester is a cutting-edge financial technology company specializing in innovative solutions for modernizing business payment systems. We offer white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both d ...
1 päev tagasi
This role is responsible for ensuring compliance with IT systems and processes. The ideal candidate will have prior experience in IT and compliance matters. · ...
4 nädalat tagasi
As our IT Governance, Risk & Compliance Specialist, you will play a key role in safeguarding information and ensuring regulatory alignment across our organization. · Develop and maintain ICT governance frameworks, policies, and procedures aligned with regulations (DORA,NIS2,GDPR, ...
2 nädalat tagasi
We are seeking a Transaction Monitoring Specialist to investigate transactions and alerts, ensure compliance with AML/CTF standards, and help maintain the integrity of the payment flow. · Review alerts and cases generated by monitoring tools and conduct detailed investigations of ...
2 nädalat tagasi
We are seeking a highly skilled Senior Talent Acquisition Specialist to manage end-to-end hiring for technical, · operational and specialist positions.A "no bureaucracy" work environmentCompetitive salaryFlexible working hoursHybrid work setup; brand-new office in Ülemiste CityDi ...
1 kuu tagasi
We are seeking an experienced and detail-oriented Senior AML specialist to join our dynamic AML Compliance team. · Apply and oversee due diligence measures for Customers, (KYC). · Manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes in accordance with in ...
3 nädalat tagasi
Job summaryAbout this role: As a Transaction Monitoring Specialist you will investigate transactions and alerts ensure compliance with AML/CTF standards maintain payment flow integrity review profiles data escalate suspicious cases collaborate across teams contribute monitoring p ...
2 nädalat tagasi
We are seeking an experienced and detail-oriented Senior AML specialist to join our dynamic AML Compliance team. · Apply and oversee due diligence measures for Customers, (KYC). · Manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes in accordance with in ...
5 päeva tagasi
Safeguarding information and ensuring regulatory alignment across our organization is the mission of our IT Governance, Risk & Compliance Specialist. · ...
2 nädalat tagasi
We are looking for Monitoring & Transaction Screening Specialist to support day-to-day AML controls and maintain strong transaction monitoring standards. · ...
1 kuu tagasi
We are seeking an experienced and detail-oriented Senior AML Specialist to join our dynamic AML Compliance team. · The successful candidate will be responsible for managing the application of due diligence measures for Customers who are natural persons (KYC). They will oversee th ...
3 nädalat tagasi
We are seeking a detail-oriented and organized Payroll Specialist to manage and execute all payroll processes accurately and on time. · Bachelor's degree in Accounting, Finance, Human Resources, or related field. · ...
5 päeva tagasi
We are seeking a detail-oriented Payroll Specialist to manage all payroll processes accurately and on time. · Process end-to-end payroll for multiple locations. · Maintain accurate employee records. · ...
5 päeva tagasi
We are looking for an IT Operations Specialist to drive automation oversee hardware and AV systems continuously improve internal documentation self-service. · Manage MacOS fleet via MDM tools ensure proper onboarding configuration compliance. · Oversee hardware lifecycle manageme ...
3 nädalat tagasi
A Workplace Manager with a strong technical and engineering background is being recruited for a major electronics production site in Tallinn. · ...
2 nädalat tagasi
We're looking for an IT Operations Specialist to drive automation and oversee hardware & AV systems. · Manage MacOS fleet via MDM tools. · Implement IT security controls. · Install Zoom Rooms & AV systems. · ...
5 päeva tagasi
We're looking for a skilled IT Operations Specialist to drive automation and continuously improve internal documentation and self-service. · Manage and secure the MacOS fleet using MDM tools. · Oversee hardware lifecycle management including procurement deployment inventory and t ...
3 nädalat tagasi
Our vision is to build and deliver digital banking products of the future. · ...
3 nädalat tagasi
The Senior Product Compliance Specialist supports the compliant development, launch and operation of the Jackpot and player tools products across multiple jurisdictions.Working closely with the Compliance Manager and cross-functional teams, the role applies a pragmatic risk-based ...
1 nädal tagasi
We're looking for a skilled IT Operations Specialist to drive automation, · oversee hardware and AV systems, · and continuously improve internal documentation and self-service.Manage and secure the MacOS fleet using MDM tools. · Oversee hardware lifecycle management. · ...
3 nädalat tagasi