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...
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...
and onboarding processes Liaise with internal teams on AML / CFT compliance matters Boston Link is partnering with a well...-established financial services organisation seeking to recruit an AML / CFT Compliance Officer to support and strengthen its...
Data Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client is a prominent financial institution..., and community impact. Role Overview The Data Compliance Manager within the Central Data Governance function will oversee...
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...
We’re looking for an AML Compliance Manager to join our client in the advisory, tax, audit, and corporate services... industry in Malta. In this role, you’ll take ownership of AML frameworks, ensure compliance with Malta’s AML/CFT regulations...
looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator... ownership of the regulatory roadmap, including MFSA and FIAU engagement, and help shape the firms compliance strategy as it...
looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator... ownership of the regulatory roadmap, including MFSA and FIAU engagement, and help shape the firms compliance strategy as it...
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...
Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming... operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided...
for potential compliance breaches, investigate suspected issues, and escalate findings to senior management; Maintain accurate... and organised compliance records; Advise senior leadership on regulatory requirements and support the organisation’s broader...
with AML/sanctions compliance and suspicious transaction reporting Support compliance training initiatives and assist senior...We are looking for a Regulatory Compliance Officer to join a growing compliance and risk team within a leading...
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...
Compliance Officer, you will be responsible for reporting to a Senior Compliance Officer and will be an integral part of a team...Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior...
of thousands of businesses in virtually every industry. For more information, visit . The Risk Senior Associate will assess new... cross-functional collaboration to mitigate risk, ensure compliance, and support process improvements across the business...
in Governance, Risk and Compliance ('GRC') to join our Risk Consulting team within the Advisory Function. Responsibilities... Contribute to the day-to-day execution of GRC engagements under the guidance of more senior team members. Such engagements...
and guidance to the Board, senior management, and regulators. Build and promote a strong compliance culture, delivering training...Our client, a leading wallet-based payment infrastructure provider, is looking to hire a Head of Compliance & Risk...
and markets to ensure alignment with applicable laws, regulations, and guidelines. Reporting to the Senior Technical Compliance...Technical Compliance Specialist Our client, a large international leader in the iGaming industry, is hiring...
, investigate suspected issues, and escalate findings to senior management; Maintain accurate and organised compliance records...; Advise senior leadership on regulatory requirements and support the organisation's broader governance, risk, and compliance...