, with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager, to be based in Malta... matters. Location: Hybrid - Saint Julian's Responsibilities: As a Baltics Compliance Manager, your broad...
, with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager, to be based in Malta... matters. Location: Hybrid - Saint Julian's Responsibilities: As a Baltics Compliance Manager, your broad...
team with the addition of a Cards Manager to be based full-time in their Malta office.Joining the business at this stage... environment. The Cards Manager will own the end-to-end card product lifecycle, combining product, operational, and technical...
team is hiring an Arabic speaking HVC Relationship Manager to join our team. Our team is responsible for delivering a world..., passion and superdrive will help us achieve our vision. An HVC Relationship Manager is responsible for establishing...
About the job Cards Manager Our client is a growing e-payments and financial services provider. As part... of their growth they are now seeking to recruit a Cards Manager to join their fast growing and dynamic team in Malta (this position...
to recruit a Cards Manager to join their fast growing and dynamic team in Malta (this position is full in office, not hybrid... experience. The Card Manager will be responsible for the Cards Product proposition, managing and maintaining the lifecycle...
We are seeking an Assistant Manager Quality Assurance to join our client’s dynamic team in the financial services... and recommendations, assist in preparing QA reports, and follow up on improvements. You’ll also stay ahead of AML/CFT developments...
Our client is seeking an Arabic speaking VIP Manager to build, manage, and retain a portfolio of high-value players... with responsible gaming, AML, and regulatory frameworks. Provide detailed performance reports, KPIs, and insights to management on VIP...
Our client is seeking an Arabic speaking VIP Manager to build, manage, and retain a portfolio of high-value players... with responsible gaming, AML, and regulatory frameworks. Provide detailed performance reports, KPIs, and insights to management on VIP...
Services Client Manager to manage international clients and deliver exceptional service. What is expected of you? Maintain... Knowledge of corporate law, international taxation, European VAT, and AML/CSP compliance is an asset Strong communication...
's credit policies, risk appetite, and AML requirements; Deliver exceptional service to corporate clients, addressing...’s first line of defense, maintaining compliance with Risk and AML frameworks. Experience Having a degree in Finance...
diligence, acting as part of the Bank’s first line of defence in accordance with Risk and AML policies; Coordinate with clients...
's credit policies, risk appetite, and AML requirements; Deliver exceptional service to corporate clients, addressing...’s first line of defense, maintaining compliance with Risk and AML frameworks. Experience Having a degree in Finance...
technology stack (.NET, IIS, automated pipelines); Ensure compliance with regulations and security standards (DORA, AML/CFT...
technology stack (.NET, IIS, automated pipelines); Ensure compliance with regulations and security standards (DORA, AML/CFT...
technology solutions, and our flagship product, ComplyRadar, is revolutionising the AML transactional monitoring landscape.... Additional European languages are a plus. A basic knowledge of banking, regulatory compliance, AML, financial fraud, responsible...
due diligence, acting as part of the Bank's first line of defence in accordance with Risk and AML policies; Coordinate...
directly to the Compliance Manager. You will: Support the delivery of AML and CFT training Ensure compliance... necessary information for AML/CFT compliance checks Prepare and submit statutory filings and fulfill other statutory...
transactions and player activity to identify and mitigate risks related to money laundering (AML), bonus abuse, and payment fraud... dumping, or the use of illicit software (bots).AML & KYC Compliance: Verify Know Your Customer (KYC) documentation (ID...
to detect and escalate any suspicious or unusual activity; Assist in coordinating and executing tasks under the AML/CFT... Compliance Manager; Prepare and deliver regular compliance reports to management as required; Perform additional duties...