4 compliance jobs in Tallinn

Compliance Officer We are seeking a diligent and proactive Compliance Officer to join our Plus500EE team. In this role, you will be instrumental in ensuring that our operations align with regulatory standards and internal policies, contributing to a culture of integrity and compliance. The ideal candidate is not only knowledgeable in financial regulations, especially MiFID II, but also brings a keen eye for detail, a strong analytical mindset, and the ability to communicate effectively across teams. If you are committed to upholding compliance standards and enjoy working in a dynamic, data-driven environment, we invite you to consider this opportunity with Plus500EE. This is an exciting chance to contribute directly to our compliance framework, collaborating with teams to support our growth and maintain our reputation for excellence. Requirements Education : Bachelor’s degree in law, economics or in a related field (preferred). Good to have: familiarity with financial...

Compliance Officer We are seeking a diligent and proactive Compliance Officer to join our Plus500EE team. In this role, you will be instrumental in ensuring that our operations align with regulatory standards and internal policies, contributing to a culture of integrity and compliance. The ideal candidate is not only knowledgeable in financial regulations, especially MiFID II, but also brings a keen eye for detail, a strong analytical mindset, and the ability to communicate effectively across teams. If you are committed to upholding compliance standards and enjoy working in a dynamic, data-driven environment, we invite you to consider this opportunity with Plus500EE. This is an exciting chance to contribute directly to our compliance framework, collaborating with teams to support our growth and maintain our reputation for excellence. Requirements Education: Bachelor’s degree in law, economics or in a related field(preferred). Good to have: - familiarity with...

About Unlimit Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking as a service. Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage. About the job: We are seeking a dynamic and experienced Deputy Head of Risk to join our Risk Management team. In this pivotal role, you will work closely with our current Head of Risk, supporting the strategic management of risk across our operations. You will handle a variety of ad-hoc tasks related to our day-to-day activities, ensuring effective risk management and compliance throughout. Your responsibilities will include liaising with...

Everything we do starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are looking for a Tech Lead Identity & Risk (m/f/d) (unlimited, full-time) to join our team at our Berlin, Verl, and Tallinn locations to build the next generation of fintech. Your key responsibilities will be: Owning the technical vision of the Identity and Risk platform and designing its evolution Leading design, development, deployment, and operations of the platform Collaborating with product leadership to align technical solutions with business requirements Providing technical leadership and mentorship to the software engineering teams Planning and tracking budgets, ensuring cost efficiency of platform development and operations Ensuring platform adhesion to best practices in security, scalability, and performance and fulfilling all compliance and regulatory requirements Staying on top of the latest industry...