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...
About the job Financial Crime Prevention Analyst - Payments Industry On Behalf of our client, Manpower Malta... is seeking a Financial Crime Analyst, who will support the Financial Crime Prevention Department by investigating alerts from the...
To keep our entertainment solutions secure and on the edge of technology, we are currently looking for a SOC Analyst... with other security teams is essential to ensure accurate incident handling and reporting. We welcome people from all backgrounds who...
departmental procedures; Respond to information requests from regulatory bodies, law enforcement authorities, and correspondent...; Participate in compliance projects, additional departmental activities, and other duties as assigned by senior management...