to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage... and optimize on-premises IT infrastructure for critical banking services, with a focus on security, compliance, and financial...
Compliance Officer to join their team. The ideal candidate will be proactive, detail-oriented, and experienced in financial... compliance, with the ability to support both internal teams and regulatory obligations. Salary: Up to €35K + benefits Role...
. As a Senior Compliance Officer, you'll be responsible for maintaining and enhancing the compliance framework, conducting regular...Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp...
FULL TIME SAN GILJAN, MALTA FULL DAY 09 March 2026 Ref: 436222 The Senior Compliance Officer supports the... establishment, implementation, and ongoing operation of the firm’s Compliance framework, with a primary focus on Anti-Money...
Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer.... Regularly monitoring the companies’ activities to identify and address any compliance issues, as well as conducting regular risk...
Compliance Officer–International FX Firm The role that focuses on regulatory analytics Be a go-to person... matter expert within the compliance and regulatory space. You will play a key role in overseeing regulatory processes...
& Compliance Officer to join their team! The role combines the responsibilities of ensuring full compliance with data protection..., and also form part of the Compliance Department as a Compliance officer responsible for developing, implementing, and monitoring...
at the forefront of industry standards and regulatory expectations. About the Role As our Legal & Compliance Officer... goals while maintaining a robust compliance framework. Requirements Key Responsibilities Compliance Ensure full...
their careers. Role Overview: We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming... industry. The role covers both legal and compliance aspects, ensuring that the company adheres to applicable regulatory...
and Duties Ensure that the companies operate in full compliance with all applicable Maltese laws and regulations, including CSP...; Monitor business activities to identify potential compliance risks, conduct periodic risk assessments, and present findings...
Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role..., you will act as the strategic guardian of one of our primary jurisdictions, driving compliance by design across our product...
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the... operations, and compliance, providing hands-on regulatory support to enable product expansion while managing regulatory risk...
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch..., commercial operations, and compliance, providing hands-on regulatory support to enable product expansion while managing...
Authorized Compliance Officer and MLRO, and ensure robust policies, controls, and governance are in place. You’ll guide the..., you bring 5+ years’ experience as a Compliance Officer and MLRO, are PQD, and have a strong understanding of investment services...
and advise the Firm on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO... and Whistleblowing officer in implementing necessary compliance obligations as well as in independent audits or inspections...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
where we operate. The EU Compliance Officer will architect and lead the company's regulatory compliance program and strategy... of regulatory excellence, operational efficiency, and technology-driven transformation. The EU Compliance Officer...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments... data and documentation required for internal audits, regulatory inspections, and compliance assessments; Handle...
and Regulatory Compliance team in daily AML/CFT operations, including third-party due diligence, onboarding reviews, investigations... Welcome people and identify their demands Register, sort and stamp correspondence Check compliance with public funds regulations...