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...
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...
Our esteemed client, a prominent banking institution based in Malta, is seeking a dedicated Regulatory Compliance... Analyst to join their team. This is a fantastic opportunity for a professional with a solid background in compliance...
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...
On behalf of our client Manpower Malta is seeking a Senior Technical Compliance Analyst, who will play a key role... stakeholders. Monitor regulatory changes and recommend updates to processes, documentation, and systems to maintain compliance...
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...
, compliance reports and other regulatory returns; Assisting in dealing with queries from authorised persons relating... for information from third parties in relation to the applicable legislative and regulatory framework; Carrying out ad hoc...
Saint Julian's, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs... and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries...
and mentoring to more junior members of the team; Monitor the level of compliance with applicable regulatory standards of the... licence holders and eventually the regulatory obligations emanating from the SSM/local banking legal framework; Lead...
of Spanish and fluent level of English, both spoken and written To have keen interest in regulatory and compliance knowledge... for you to join our team as a Spanish and English-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards...
of English, both spoken and written To have keen interest in the psychology of addiction, regulatory and compliance knowledge... for you to join our team as a Swedish-speaking Safer Gambling Analyst to join our team and help us maintain the highest standards of Safer...
, KYC exceptions and requests for risk-based approach to the Senior Analyst. Delivering training on compliance topics... the Senior Analyst to produce accurate and concise M.I. to the relevant senior stakeholder forums. CANDIDATE PROFILE...
and concisely escalate high risk factors and appetite for onboarding and refresh to the Senior Analysts / 2nd Line Compliance Team.... Providing KYC Requirement guidance to the client service and front office teams with the support of the Analyst / Senior Analyst...
Protection Team Leader and Player Protection Senior Analyst with ad hoc tasks and reviews as required. When required complete... and customer support to registered users across our various brands, ensuring our B2C business meets all regulatory requirements...
required. Assist Player Protection Team Leader and Player Protection Senior Analyst with ad hoc tasks and reviews as required. When... Analyst to help safeguard the well-being of our players in the Italian market. In this role, you'll provide direct player...
Suspicious Activity Reports (ISARs) and Internal Suspicious Transaction Reports (ISTRs); Assist the Compliance Director and MLRO... Intelligence Analysis Unit (FIAU); Document and maintain accurate records of investigation steps for audit and compliance purposes...