We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto... prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role...
We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto... prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role...
as compliance officer for supervised clients or funds; Participate in weekly team meetings; Review and update AML training..., and update AML/KYC reports, including risk assessments, risk appetite statements, regulatory reporting, and quarterly compliance...
Compliance Officer–Digital Assets Cutting edge Global Fintech Path to become designated employee Amazing opportunity... of integrity, transparency, and accountability across the organization. In this role, the Compliance Officer will gain a deep...
We are looking for a Regulatory Compliance Officer to join a growing compliance and risk team within a leading... compliance and risk management. Key Responsibilities: Support the firm on regulatory and compliance matters Assist with the...
Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior... Compliance Officer, you will be responsible for reporting to a Senior Compliance Officer and will be an integral part of a team...
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...
Legal Compliance Officer – iGaming – Remote in Malta International exposure Form part of an experienced team... Strong career development opportunities This Legal & Compliance Officer will join a very established and global company currently...
Our client, a leading company in the Investments Industry is looking to recruit a Senior Compliance Officer... Protection Officer and oversee GDPR compliance Manage data subject access requests within regulatory timelines Assist...
Chief Compliance Officer -Leader in Fintech Key strategic role in modern digital payments institution Focus... of remote/hybrid work as well as very clearly mapped out growth/upskilling strategy. You Will: Lead group wide compliance...
Compliance Officer–Electronic Money Institution Cutting edge Global Fintech Path to become designated employee... a strong culture of integrity, transparency, and accountability across the organization. In this role, the Compliance Officer...
Compliance Officer–Enter Fintech! Cutting edge Global Fintech Path to become designated employee Amazing opportunity... of integrity, transparency, and accountability across the organization. In this role, the Compliance Officer will gain a deep...
Compliance Officer – Spanish Speaking! Free Parking Hybrid Model Flexible work hours This established gaming... Officer and Compliance Assistant, forming a collaborative and results-driven compliance team. You will: Keep track...
GRS Recruitment are seeking a Compliance Officer to join our client’s growing team in Limassol. This role is key... to supporting the legal and compliance function and ensuring that this company’s gambling operations remain fully aligned...
& 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...
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...
Our client, forming part of a group of companies, is looking for a Data Protection & Compliance Officer... with GDPR Compliance: Developing and reviewing compliance polices and procedures Ensuring that all is followed according...
of the Compliance Department, ensuring all activities align with current legislation and regulatory standards; Review client... onboarding documentation to confirm accuracy and compliance with internal policies; Carry out daily transaction monitoring...
Our client, a leading wallet-based payment infrastructure provider, is looking to hire a Head of Compliance & Risk... to join them. The Role As Head of Compliance & Risk - Crypto, you will lead the company's compliance and risk strategy...
Compliance Specialist (Spanish Speaking) Hybrid - Malta A growing iGaming business on Malta is looking for a detail...-oriented Compliance Specialist to help ensure their operations meet all legal and regulatory requirements across multiple...