to internal and external policies Supporting the senior team with ongoing monitoring due diligence results Benefits...
? We are looking for a Senior Treasury Specialist to join our Treasury team, where you will play a key role in ensuring efficient liquidity... closely with colleagues in Finance, Legal, and Compliance, as well as with External Banking Partners. This is an excellent...
backgrounds as critical to our business success. Are you our next EVOlutioneer? Job Description We are looking of a Senior... Compliance Lead - Products to join the Group Compliance team and take global strategic responsibility for our existing and new...
-to person for senior management for questions related to the compliance of our products against the relevant technical standards... continuity of the compliance of our products. Performs game and game concept analysis to identify risks. Maintains up...
Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review... to join a professional and supportive environment, reporting directly to the Assistant Head of Compliance while being part of a team...
on applications and providing SME feedback. Conducting Compliance calls with customers, ultimately assessing the customers controls... and compliance program Proactively identifying and sharing areas of improvement in the due diligence processes and procedures...
A regulated financial services provider is seeking a Senior Compliance Associate to join their growing team.... Responsibilities: Provide day-to-day compliance advice on regulatory and policy matters. Support identification, assessment...
Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review... to join a professional and supportive environment, reporting directly to the Assistant Head of Compliance while being part of a team...
Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review... to join a professional and supportive environment, reporting directly to the Assistant Head of Compliance while being part of a team...
Our client, a leading company in the Investments Industry is looking to recruit a Senior Compliance Officer... to join their team. Main Responsibilities : Provide day-to-day compliance advice to business units on pensions and retirement schemes...
The Wow About the Role We are seeking a seasoned and proactive Senior Compliance Manager to strengthen... while supporting the business in achieving its strategic goals. You will act as a senior advisor within the compliance function, lead...
and more. About The Opportunity OKX Malta is seeking a highly motivated and detail-oriented Senior Compliance Analyst (MiCA, P5... as necessary Compliance reporting, including maintenance of registers and raising any deficiencies to senior management Assist...
A boutique CSP in Malta is seeking an experienced Compliance Senior to join their close-knit team. This role is ideal... for professionals with an advisory background who want to provide compliance expertise both internally and to clients, while advancing...
compliant growth within highly regulated markets. Location: Hybrid - Sliema Responsibilities: As a Senior Compliance...Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming...
seeking to hire a Compliance Associate to join their dynamic team. As a Compliance Associate, you will be responsible... for managing day-to-day compliance activities, including handling licensing matters (both internal and external), coordinating...
The Wow Make compliance a competitive edge. Advise. Assess. Collaborate. Interpret. In this role, you’ll guide... technical compliance, evaluating regulatory impact and work closely with internal and external stakeholders. This is to ensure...
The Wow Make compliance a competitive edge. Advise. Assess. Collaborate. Interpret. In this role, you'll guide... technical compliance, evaluating regulatory impact and work closely with internal and external stakeholders. This is to ensure...
Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures... that ML/FT risks are adequately mitigated, Assisting Senior Associates and Associates in analysing results of compliance...
and Responsibilities Assisting Senior Associates and Associates with planning and executing compliance examination, in line... Businesses and Professions (DNFBPs) Team within the Supervision Function, as AML/CFT Junior Compliance Associates...
The Wow Make compliance a competitive edge. Assess. Collaborate. Interpret. In this role, you will contribute... to guiding technical compliance, evaluating regulatory impact and work closely with internal and external stakeholders to ensure...