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...
Our client is seeking an experienced Compliance Officer – Credit Card Marketing & Consumer Protection... to join their Compliance Department. The successful candidate will be responsible for ensuring that all advertising and marketing...
Our client is seeking an experienced Compliance Officer - Credit Card Marketing & Consumer Protection... to join their Compliance Department. The successful candidate will be responsible for ensuring that all advertising and marketing...
Our client is seeking to recruit an MLRO and Compliance Officer to join the team. Duties include: Develop... and implement the compliance framework and policies, through effective execution of compliance tasks and identification...
Compliance Officer/KYC Focused – Mostly Remote! Enjoy working remotely 4 days a week Health Insurance Pension Scheme... into a modern, customer-focused institution, offering a broad range of financial services. As a Compliance Officer/KYC Focused...
. 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...
Step into a key role as a Compliance Officer with a well-established organisation in Malta. You will take ownership... Other benefits. Drive Compliance, Safeguard Integrity — Join Our Team as a Compliance Officer!...
Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Compliance Officer. The... and address any compliance issues, as well as conducting regular risk assessments and reporting findings to the Board in quarterly...
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–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...
Compliance Officer/KYC Focused – Mostly Remote! Enjoy working remotely 4 days a week Health Insurance Pension Scheme... into a modern, customer-focused institution, offering a broad range of financial services. As a Compliance Officer/KYC Focused...
's ESG commitments and achievements are reported in . The Role The Information security compliance officer (ISCO... operation of controls in the Information Security Management Systems (ISMS). The Information Security Compliance officer (ISCO...
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...
A reputable client of ours specialised within the Insurance sector is looking to onboard a Compliance Officer... to join their team of professionals. The designated person will form part of the compliance team and will be reporting to the Head...
& 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...
Compliance Officer/KYC Focused – Mostly Remote! Enjoy working remotely 4 days a week Health Insurance Pension Scheme... into a modern, customer-focused institution, offering a broad range of financial services. As a Compliance Officer/KYC Focused...
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...