Job Description As a High Risk Assessment Specialist , you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations and intern
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· Lehekülg 1 / 9Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 30,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for
As an Office assistant , you will support the smooth running of our office operations by managing day-to-day needs and desk-related tickets. You will also be responsible for monitoring and ensuring compliance with all aspects of occupational health and safety in the workplace, including risk assessmen
CryptoProcessing by Coinspaid is a stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 11 years of industry experience, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a button. Today, our team incl
ABOUT THE ROLE As the Founding Account Executive at Creem, you'll own the full sales motion end to end, from first conversation to closed deal to a growing account. We're building our sales function from scratch, and you're the person who gets to define how it works. You'll be the face of Creem to o
Job Title: Compliance & Portfolio Manager Location: Tallinn, Estonia (Full-Time, On-Site) Industry: Crypto, Investment, and Real Estate About Us We are a fast-growing investment startup developing an innovative platform for crypto, equities, and real estate investments, including REITs (Real Est
At IPF Digital, we’re building a better world through financial inclusion. IPF Digital is a global financial services provider on a mission to build a better world through financial inclusion. We deliver innovative, customer-focused digital lending solutions. We're seeking a Compliance Manager in Es
Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 30,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for
The role We are hiring a Senior Fraud Investigator to own the operational side of Creem's fraud and risk program: monitoring, investigations, case decisions, and merchant communication. Today this work is handled by external consultants, and your mandate is to bring it fully in-house and run it as a
About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive suppor
Company Description We are the company that cares – for our staff, for our clients, for our partners and for the quality of the work we do. A dynamic, global company founded in 1995, we bring together more than 3,000 driven, dedicated and passionate individuals. We work on the frontline of medical s
Location: Kurna village, Rae parish We are seeking for Legal Counsel Baltics to join the IKEA Retail Baltic organization. You will be a member of a dynamic team of lawyers, who work closely together as well as independently to meet the needs of the IKEA market organizations in the Baltic countries.
As a trusted global transformation partner, Welo Global accelerates the global business journey by enabling brands and companies to reach, engage, and grow international audiences. Welo Global delivers multilingual content transformation services in translation, localization, and adaptation for over
Job description IMAGEONLY Job requirements Eesti Advokatuur on 1919. aastal 14. juunil asutatud advokaatide omavalitsuslikel põhimõtetel tegutsev avalik-õiguslik kutseühendus õigusteenuse osutamise korraldamiseks era- ja avalikes huvides ning advokaatide kutsealaste õiguste kaitsmiseks. Advokatuur j
Does contributing to the smooth operations of a leading EU Agency appeal to you? Then this could be your next opportunity! About the Agency Our client, eu-LISA, is the European Union Agency responsible for operating large-scale IT systems that help keep Europe safe and support cooperation in areas l
We’re looking for a Junior Legal Counsel to join iOENT’s in-house Legal team in Tallinn. This is a hands-on opportunity for someone at the beginning of their legal career who wants to build broad in-house experience in an international and highly regulated environment. You’ll support iOENT brands ac
We’re looking for a Junior Legal Counsel to join iOENT’s in-house Legal team in Tallinn. This is a hands-on opportunity for someone at the beginning of their legal career who wants to build broad in-house experience in an international and highly regulated environment. You’ll support iOENT brands ac
TEHIKus kohtuvad õigus, tehnoloogia, andmed ja päris elu Meie süsteemides liigub infot, mille puhul „tehniliselt saab“ ei tähenda alati „õiguslikult võib“. Otsime oma õigustiimi juristi, kes tunneb end andmekaitses koduselt, ei pelga IT-maailma ning oskab eristada päris riski sellest, mille puhul ai
Senior Legal Assistant post for FRONTEX in based in Warsaw, Poland NTU International A/S is a leading international consulting firm providing programme management, technical assistance and advisory services to the European Union, international financial institutions and other international partners
Meelis Masso Advokaadibüroo | Meelis Masso Law Firm is the largest law firm in Central Estonia, built on more than 31 years of legal practice by Attorney-at-Law Meelis Masso. With offices in Rapla and Pärnu and a growing presence in Tallinn, we provide legal services to private clients, businesses,