to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage..., upgrades, and performance monitoring Manage storage, backups, disaster recovery, and critical banking systems to ensure...
? As a Regulatory Monitoring Officer, you will play a key role in ensuring that corporates and individuals meet the highest standards...Are you detail-oriented, analytical, and motivated to contribute to regulatory excellence within the iGaming sector...
of adverse media (negative news) screening and Customer Risk Assessment (CRA) as part of the ongoing monitoring and review cycle... with internal policies and regulatory obligations. - Updating and maintaining corporate documentation in accordance with the...
financial sector, GRS Recruitment are seeking a Transaction Monitoring & Financial Crime Officer.... We are looking for an experienced, proactive professional to strengthen the Financial Crime/Transaction Monitoring capabilities with potential to expand...
We are looking for a Regulatory Compliance Officer to join a growing compliance and risk team within a leading... professional services firm, . This role is ideal for a proactive individual looking to build a long-term career in regulatory...
Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate... Board and regulators; Establish and maintain effective compliance monitoring programmes; Assist and undertake training...
AIMS International Malta is assisting one of our clients, a well-established CSP in Malta, in recruiting a Regulatory... and regulators; Establish and maintain effective compliance monitoring programmes; Assist and undertake training as part of the...
Our client is seeking an experienced Compliance Officer – Credit Card Marketing & Consumer Protection... and German regulatory requirements. What the Role Will Do Marketing & Advertising Compliance (Primary Focus) Review...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process...
Our client is seeking an experienced Compliance Officer - Credit Card Marketing & Consumer Protection... and German regulatory requirements. What the Role Will Do Marketing & Advertising Compliance (Primary Focus) Review...
Our client is seeking to recruit an MLRO and Compliance Officer to join the team. Duties include: Develop... compliance policies, procedures, and controls to ensure adherence to regulatory and legal requirements, especially in cross...
audits, and monitoring operations to mitigate risks associated with legal and regulatory compliance. You'll work... complex regulatory changes and working closely with other compliance specialists who share our passion for compliance...
FULL TIME SAN GILJAN, MALTA FULL DAY 09 March 2026 Ref: 436222 The Senior Compliance Officer supports the... Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions. Regulatory Oversight & Compliance Support: 1. Act...
of our continous growth, we are seeking to employ a Senior Oversight Officer to join our Network Management Team. Main duties of the... that require internal escalation or further assessment; Perform ongoing monitoring including external audits or reviews on third...
that they align with regulatory requirements and industry best practices. Regularly monitoring the companies’ activities to identify...Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Compliance Officer. The...
Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer... regulations as well as offering support to other regulatory functions within the Group. Developing, implementing, and updating...
and Regulatory Compliance team in daily AML/CFT operations, including third-party due diligence, onboarding reviews, investigations... accurate risk-based assessments and regulatory reporting. Profiles If multiple Education and Language Profiles are defined...
. You Will: Compliance monitoring, regulatory reporting Be a project lead for all regulatory matters Oversee general compliance initiatives...Compliance Officer–Digital Assets Cutting edge Global Fintech Path to become designated employee Amazing opportunity...
. Carry out periodic monitoring, spot checks, and daily compliance reporting. Support regulatory monitoring, risk mapping...An international bank is looking to hire a KYC Officer to join their team. Responsibilities: Conduct customer due...
and more. Our European operations are expanding rapidly under the MiCA regulatory framework, and we are seeking a dynamic Chief Operating... Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO...