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...
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...
operations and planning 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...
PART TIME BURMARRAD, SAN PAWL IL-BAHAR, MALTA FLEXIBLE HOURS 05 March 2026 Ref: 436069 We are seeking to employ a new member to join our team. DM Europe is a family run business with over 25 years experience in the industry. We provi...
the Head of Compliance in identifying and escalating compliance risks and control gaps. Act as Data Protection Officer...Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review...
-established financial services organisation seeking to recruit an AML / CFT Compliance Officer to support and strengthen its... and onboarding processes Liaise with internal teams on AML / CFT compliance matters Boston Link is partnering with a well...
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...
& Compliance Officer. Duties include: Performing general compliance administration duties, such as the collection of due...Our client is seeking to recruit a Compliance Administrator who will oversee day-to-day compliance administration...
, international client portfolio spanning a range of industries. Reporting directly to the MLRO & Compliance Officer,the selected...Our client, a well-known Corporate Services Provideer, is looking to recruit a Compliance Administrator...
the Head of Compliance in identifying and escalating compliance risks and control gaps. Act as Data Protection Officer...Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review...
meetings; Attend board meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate... standards; Prepare or review data and documentation required for internal audits, regulatory inspections, and compliance...
the Head of Compliance in identifying and escalating compliance risks and control gaps. Act as Data Protection Officer...Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review...
projects. Act as Data Protection Officer and support GDPR compliance. Assist with compliance training and awareness...A regulated financial services provider is seeking a Senior Compliance Associate to join their growing team...
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...
and shadow MLRO/Compliance/Risk Officer in Board Meetings Liaising when necessary with the different departments within the... to the overall governance, risk, and compliance strategy of the organization Acting as the support officer in performing AML...
the Head of Compliance in identifying and escalating compliance risks and control gaps. Act as Data Protection Officer...Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review...
on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO and Whistleblowing officer... Compliance Lead Associate. Responsibilities: Provide advice, oversight and management of all compliance aspects; Develop...
Strong career development opportunities This Legal & Compliance Officer will join a very established and global company currently...Compliance Governance – iGaming – Remote in Malta International exposure Form part of an experienced team...
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...