Jobs: regulatory

  • Advisory Board Member

    2 weeks ago


    Tallinn, Harjumaa, Estonia HHHUB, UAB Full time

    Our client, an Estonia-based Virtual Asset Service Provider (VASP) currently progressing through the CASP and EMI licensing process, is seeking an experienced Advisory Board Member to support its regulatory, governance, and compliance strategy. The company is part of a Global Group – a multi jurisdictional fintech and digital asset infrastructure provider...

  • Head of Compliance

    2 weeks ago


    Tallinn, Harjumaa, Estonia HHHUB, UAB Full time

    Our client, an Estonia-based Virtual Asset Service Provider (VASP) currently progressing through the CASP and EMI licensing process, is seeking a Head of Compliance & AML to join its Management Board. The company is part of a Global Group – a multi jurisdictional fintech and digital asset infrastructure provider with presence across the EU, UK, USA and...

  • AML & Fraud Lead

    2 days ago


    Tallinn, Estonia Wolt Full time

    About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

  • AML & Fraud Lead

    3 days ago


    Tallinn, Estonia Wolt Full time

    About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

  • Legal Counsel, EU

    2 weeks ago


    Estonia Lightspark Full time

    Lightspark is building open payments for the Internet—always-on payment solutions powered by Bitcoin, the only open, neutral network for moving value. With enterprise tools like Connect, UMA, and Spark, businesses can send and receive money instantly, securely, and at a fraction of the cost, anytime, anywhere. Lightspark is headquartered in Los Angeles,...


  • Tallinn, Harjumaa, Estonia Gepcom Technologies Full time

    Job Title: Compliance & Portfolio Manager<\/b><\/h3><\/p>Location:<\/b> Tallinn, Estonia (Full -Time, On -Site)<\/div>Industry:<\/b> Crypto, Investment, and Real Estate<\/div><\/p>About Us<\/b><\/h3>We are a fast -growing investment startup<\/b> developing an innovative platform for...


  • Tallinn, Harjumaa, Estonia Gepcom Technologies Full time

    Job Title: Compliance & Portfolio Manager<\/b><\/h3><\/p>Location:<\/b> Tallinn, Estonia (Full -Time, On -Site)<\/div>Industry:<\/b> Crypto, Investment, and Real Estate<\/div><\/p>About Us<\/b><\/h3>We are a fast -growing investment startup<\/b> developing an innovative platform for...

  • Legal Counsel, EU

    2 days ago


    Tallinn, EMEA, Estonia Lightspark Full time €72,061 - €84,594

    Lightspark is building the open payment protocol for the Internet making money move like data: instantly, globally, and without friction. With enterprise tools like Grid, Node, and Spark, businesses can send and receive money instantly, securely, and at a fraction of the cost, anytime, anywhere. Lightspark is headquartered in Los Angeles, California, but...

  • Legal Counsel, EU

    3 days ago


    Tallinn, EMEA, Estonia Lightspark Full time €72,061 - €84,594

    Lightspark is building the open payment protocol for the Internet making money move like data: instantly, globally, and without friction. With enterprise tools like Grid, Node, and Spark, businesses can send and receive money instantly, securely, and at a fraction of the cost, anytime, anywhere. Lightspark is headquartered in Los Angeles, California, but...

  • Head of Legal

    3 days ago


    Tallinn, Harju County, Estonia Marabu Airlines Full time

    DescriptionThe Head of Legal will play a critical role in shaping and overseeing Marabu’s legal function. This position serves as the primary legal advisor to senior leadership and ensures the company operates in full compliance with corporate, regulatory, and industry-specific requirements. The role combines strategic guidance with hands-on legal support...


  • Tartu, Estonia IQVIA Remote Work Full time

    Local Contact for Pharmacovigilance with Estonian and English languageAs the Local Contact for Pharmacovigilance, you will act as local contact for Pharmacovigilance for customers requiring the services for their product(s). This role can be conducted either Home Based / Hybrid / Office based from anywhere in Europe - the choice is...


  • Tartu, Estonia IQVIA Remote Work Full time

    Local Contact for Pharmacovigilance with Estonian and English languageAs the Local Contact for Pharmacovigilance, you will act as local contact for Pharmacovigilance for customers requiring the services for their product(s). This role can be conducted either Home Based / Hybrid / Office based from anywhere in Europe - the choice is...


  • Tallinn, Estonia LHV Bank EE Full time

    LHV Bank is the newest bank in LHV Group, which specialises in Banking Services for global fintechs and SME Lending solutions for UK businesses as well as a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. End of last year we launched our retail Banking...


  • Tallinn, Estonia Solicitud de empleo para Head of Payment Operations en LHV Bank EE Full time

    LHV Bank is the newest bank in LHV Group, which specialises in Banking Services for global fintechs and SME Lending solutions for UK businesses as well as a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. End of last year we launched our retail Banking...


  • Tallinn, Estonia LHV Bank EE Full time

    LHV Bank is the newest bank in LHV Group, which specialises in Banking Services for global fintechs and SME Lending solutions for UK businesses as well as a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. End of last year we launched our retail Banking...

  • MLRO (Estonia)

    2 weeks ago


    Tallinn, Harjumaa, Estonia HHHUB, UAB Full time

    Our client, an Estonia-based Virtual Asset Service Provider (VASP) currently progressing through the CASP and EMI licensing process, is seeking an experienced Money Laundering Reporting Officer (MLRO). The company is part of a Global Group – a multi jurisdictional fintech and digital asset infrastructure provider with presence across the EU, UK, USA and...


  • Tallinn, Estonia Wise Full time

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Tallinn, Estonia Wise Full time

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Tallinn, Estonia LHV Bank Full time

    LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates under a full UK banking licence granted in May 2023. The Bank supports over 200...


  • Tallinn, Estonia LHV Bank Full time

    LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates under a full UK banking licence granted in May 2023. The Bank supports over 200...