GRS Recruitment is excited to announce a fantastic opportunity for an IT Compliance Analyst to join a leading Banking.... outsourcing) Maintain IT Risk Register, IT Calendar and other departmental document inventories Support in the monitoring...
IT COMPLIANCE ANALYST IT Compliance and Regulation Department (Full time/ Indefinite) Sparkasse Bank Malta plc.... As a result of our continuous growth, a vacancy has arisen for an IT Compliance Analyst within the IT Regulatory & Compliance Team...
Junior Compliance & AML Analyst – Fintech Industry! Gym Membership Sea view Office Growth Opportunities... & AML Analyst, you will report directly to the Head of Compliance and be an integral part of the team. You will: Help...
Our client in the professional services industry is looking for a Compliance Analyst to join their dynamic and growing... team. As a Compliance Analyst, you will be responsible for conducting pre- and post-transaction monitoring to identify...
Our client, a Virtual Asset Service Provider, is seeking a motivated Junior Compliance Analyst to join their team...’s experience in Compliance, AML, or Risk within financial services or a related field. Degree (MQF Level 6 or higher) in Law...
Our client, a Virtual Asset Service Provider, is seeking a motivated Junior Compliance Analyst to join their team...'s experience in Compliance, AML, or Risk within financial services or a related field. Degree (MQF Level 6 or higher) in Law...
We are seeking a motivated and detail-oriented KYC Onboarding Analyst to join a team of dynamic professionals.... As a KYC Onboarding Analyst, you will be responsible for conducting due diligence on new clients and ensuring all KYC...
The Role: As an Information Security Analyst, you will play a key role in strengthening our organisation’s defences..., configuration hygiene, and robust access management. Risk Assessment & Vulnerability Management: Perform assessments...
Senior Regulatory Data Analyst Salary: €43,000 to €48,000 About Our Client Our Client is a prominent financial... while maintaining a commitment to sustainability and community engagement. Role Overview The Senior Regulatory Data Analyst...
Join a purpose-driven team as a Danish-Speaking Responsible Gaming Analyst in Malta Are you passionate about making... a positive impact? Our client is on the lookout for a dedicated and empathetic Responsible Gaming Analyst to strengthen...
Our client in the banking industry is looking for a Senior Analyst – Regulatory Insights and Advisory... environment, compliance, or risk management within banking or financial services. An MQF Level 5 or 6 qualification in Financial...
Join a purpose-driven team as a Danish-Speaking Responsible Gaming Analyst in Malta Are you passionate about making... a positive impact? Our client is on the lookout for a dedicated and empathetic Responsible Gaming Analyst to strengthen...
Join a purpose-driven team as a Danish-Speaking Responsible Gaming Analyst in Malta Are you passionate about making... a positive impact? Our client is on the lookout for a dedicated and empathetic Responsible Gaming Analyst to strengthen...
Analyst, your broad responsibilities will include but are not limited to: Monitor regulatory frameworks across multiple..., procedures, manuals, and risk assessments, proposing improvements and supporting their implementation. Identify compliance...
function contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team... and initiatives proposed to address them. The Role As an analyst (Research and Analysis) within the Intelligence and Research team...
contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team within the... and initiatives proposed to address them. The Role As an analyst (Research and Analysis) within the Intelligence and Research team...
function contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team... and initiatives proposed to address them. The Role As a Senior Analyst (Research and Analysis) within the Intelligence...
Job Description: We are looking for an RG Analyst to join our growing team. In this role, you will safeguard player... will be ensuring strict compliance with regulations and internal policies. By analyzing risk indicators and executing Duty of Care...
contributes to the formulation of policies aimed at mitigating identified risk. The Intelligence and Research team within the... and initiatives proposed to address them. The Role As a Senior Analyst (Research and Analysis) within the Intelligence...
Manpower is seeking to recruit a KYC Onboarding Analyst to join our client's team in Malta. Complete KYC on boarding... for potential new customers by reviewing client documentation Creating the client structure chart and potential risk Perform the...