A Malta-based fintech company specialising in business banking and payment solutions is seeking a Head of Operations... and implement operational frameworks focused on automation, risk management, and incident response Collaborate with Compliance...
and secure services in a fast-growing and dynamic environment. We are seeking a head of risk to take ownership of the... institutions risk framework and ensure effective management of regulatory and operational risks across the business...
and secure services in a fast-growing and dynamic environment. We are seeking a head of risk to take ownership of the... institutions risk framework and ensure effective management of regulatory and operational risks across the business...
and detecting risks through constantly monitoring authorised persons. About the Role The Deputy Head (Policy & Risk) is expected... Deputy Head (Policy & Risk) shall include primarily supporting all parts of Financial Crime Compliance. The main purpose...
teams to enhance and scale our fraud management strategies. This position reports to the OKX Group Head of Fraud Risk... and more. Global Fraud Risk Manager We are seeking a highly motivated Fraud Risk Lead to join our Risk Management team and support...
Job Description: Head of Accounting / Accounting Manager Were seeking an experienced and driven Accounting Manager... with existing clients. Collaborate with other departments (tax, audit, advisory) to provide seamless service. Compliance & Risk...
A Malta-based fintech company specialising in business banking and payment solutions is seeking a Head of Operations... and implement operational frameworks focused on automation, risk management, and incident response Collaborate with Compliance...
Your mission Odds Scanner is hiring an ambitious, results-driven Head of SEO to own organic growth and SERP..., and more…) Evaluate and balance link-building channels for ROI and compliance risk. Build in-house and external partnerships to scale...
Job Description Our client is seeking a commercially driven and strategically minded Head of Client Strategy... position as a partner of choice in the B2B iGaming space. Location: Hybrid - Birkirkara Responsibilities: As a Head...
Job Description Our client is seeking a commercially driven and strategically minded Head of Client Strategy... position as a partner of choice in the B2B iGaming space. Location: Hybrid - Birkirkara Responsibilities: As a Head...
our regulated MiFID entity's operations and trading business. About the Role As the Chief Operating Officer (COO) and Head... with global teams, collaborate with regulators, ensure robust risk and compliance frameworks, and deliver key KPIs including...
Description Position at LeoVegas Group ABOUT THE ROLE We're looking for a Head of Player Sustanability... standards of player protection while fostering collaboration with key departments such as Compliance, Customer Support, Risk...
. About the Role As Head of Procurement, you will lead and shape the Function, embedding high standards of governance, strategic... on procurement risk, contract structuring, and market intelligence; Develop, maintain, and enforce Authority-wide procurement...
Ballinger EU Limited is looking for a candidate with 10+ years experience in Banking, Foreign Exchange. The Head of FX... principal framework. The role requires a strong balance of commercial acumen, product expertise, and risk discipline...
you will be joining as a Deputy Head at Grade 5 level, within the Trustees Supervision Function which is responsible for the review... of trustees and other fiduciaries. Duties will include: Reporting to and deputising for the Head of Trustees Supervision Co...
; Provide expert advice on direct tax planning, compliance, and risk management, keeping the organization informed of relevant...
client onboarding, and compliance with the Bank’s risk appetite. Location: Gzira, Malta (with flexibility for EU travel... with the Bank’s commercial and risk strategies. Drive new client acquisition and manage key institutional relationships...
or equivalent) Minimum of 2 years of experience in auditing, risk, or compliance * Strong analytical skills and excellent... and professional approach to risk and compliance To Apply: Be part of Malta’s most respected hospitality brand and contribute...
Compliance Officer to strengthen its second line of defence. Sitting close to the Head of Compliance, you'll drive a risk-based... business. R77 Global is supporting this search exclusively. Key Outcomes (What success looks like) A fit-for-purpose, risk...
actions, and oversee follow-up. Support the Head of Compliance in developing strategic initiatives, risk assessments... across all functions. Working closely with the Head of Compliance, the Compliance Manager assists in the preparation and management...