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...
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...
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...
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...
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...
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...
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...