The Opportunity Our client, an innovative, tech-driven financial services provider, seeks a Senior Regulatory... Compliance Officer to strengthen its second line of defence. Sitting close to the Head of Compliance, you'll drive a risk-based...
The role Were seeking a hands-on Senior IT Officer to keep core IT operations running smoothly while helping the... collaboration. Administer Microsoft services (Purview, Intune, Exchange) with proper configuration, compliance, and integrations...
successful candidate will work closely with the MLRO and Compliance Manager to strengthen the organisations defences against money.../CFT examinations and compliance reviews, assessing adherence to statutory obligations. Draft clear and concise reports...
of compliance and security practices, even without dedicated InfoSec functions About this role Salary up to €82K Hybrid role...
licensed German market (GGL). Fostering a culture of compliance across the company, the company manages their operations based... Responsible Gaming interactions Develop and refine Responsible Gaming procedures Work closely with AML/Risk/Compliance team...
and related compliance reporting Corporate income tax computations and returns Regular reporting to management on client...
backgrounds as critical to our business success. Are you our next EVOlutioneer? Job Description We are looking of a Senior... Compliance Lead - Products to join the Group Compliance team and take global strategic responsibility for our existing and new...
-to person for senior management for questions related to the compliance of our products against the relevant technical standards... continuity of the compliance of our products. Performs game and game concept analysis to identify risks. Maintains up...
We’re looking for a Senior Regulatory Compliance Analyst to join a financial services firm based in Malta. As the... Senior Regulatory Compliance Analyst, you will be supporting the Compliance Officer by keeping track of regulatory changes...
Join a team of professionals as a Senior Compliance Executive within a leading financial services company.... As a Senior Compliance Executive, you will oversee the development and implementation of compliance programs, monitor...
Prevention sector, with a focus on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). As the Senior... Compliance Asociate, you will be supporting the team in putting into action supervisory plans and other strategic projects...
, B2C and general business functions. The role would be on the senior side but could range from Compliance Officer... to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly...
The Opportunity Our client, an innovative, tech-driven financial services provider, seeks a Senior Regulatory... Compliance Officer to strengthen its second line of defence. Sitting close to the Head of Compliance, you'll drive a risk-based...
An international FinTech firm is searching for a Senior Regulatory Compliance Analyst to join their team in Malta... please send your CV for this Malta based Senior Regulatory Compliance Analyst role today! MAIN DUTIES AND RESPONSIBILITIES...
On behalf of our client Manpower Malta is seeking a Senior Technical Compliance Analyst, who will play a key role.... You will be responsible for managing compliance processes, collaborating across teams to ensure our platforms and systems meet...
About the job Senior Technical Compliance Analyst On behalf of our client Manpower Malta is seeking a Senior... Technical Compliance Analyst, who will play a key role in ensuring that our technology and operations remain aligned...
Job Description Our client, a business advisory firm, is seeking to hire a Compliance Senior to assist with the day... Responsibilities: As a Compliance Senior, your broad responsibilities will include but are not limited to: Coordinate customer...
Job Description Our client, a business advisory firm, is seeking to hire a Compliance Senior to assist with the day... Responsibilities: As a Compliance Senior, your broad responsibilities will include but are not limited to: Coordinate customer...
a dedicated Senior Compliance Associate to join their team. This role offers an excellent opportunity for a professional... with a background in compliance within the financial services sector to further develop their career within a dynamic and supportive...
, B2C and general business functions. The role would be on the senior side but could range from Compliance Officer... to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly...