a culture of compliance across the company, they proactively design and manage their operations based on mandatory requirements... compliance risks, fraudulent activities, money laundering, product and bonus abuse, and other risks stemming from customer...
Compliance Officer – Global leaders in Legacy Funds Role ideal for graduates with a passion for compliance Benefit... from individually tailored onboarding and upskilling plan Opportunity to take ownership of compliance projects...
An established and fast-growing tech company in the iGaming sector is seeking a Product Compliance Officer... to join their dynamic team as and help ensure their products meet the highest standards of regulatory compliance and quality assurance...
in everything we do. Summary of Position: The Senior AML & Compliance Officer will join Moneybase, a multi-award-winning finance platform... to treasury and wealth management we have you covered. The selected candidate will support the Head of AML and Compliance...
Position Overview We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies... across all activities. The Compliance Officer will work closely with the colleagues and other teams on licensing and due diligence projects...
About the job Product Compliance Officer An established and fast-growing tech company in the iGaming sector... is seeking a Product Compliance Officer to join their dynamic team as and help ensure their products meet the highest standards...
Job Description : We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT... Compliance Officer and MLRO with any regulatory filings. Ensure that the internal compliance system is kept abreast...
We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT Our client is a fully... assessments and ensure adherence to AML/CFT requirements on an ongoing basis. Support Senior Compliance Officer and MLRO...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank...’s AML/CFT framework. Focus Areas Support the Head of Financial Crime Compliance (FCC)/MLRO and Deputy MLRO in overseeing...
Compliance Officer and help us ensure our products meet the highest standards of regulatory compliance and quality assurance... compliance related support throughout the process; Responsible for managing and executing the quarterly/annual compliance...
We are looking for an experienced Compliance Officer to join our team in Malta! If you are looking for an exciting challenge, working with great talent... while expanding your experience, look no further! As part of the Compliance team you will be reviewing, interpreting...
Operating Officer (COO) and Head of Compliance for our Maltese entities. These roles have been structured explicitly...-to-day operational management. The Compliance Officer role remains independent, with no oversight responsibilities over the...
If you are a passionate compliance professional with significant experience from working with AML / Compliance / Risk... with a “personable” atmosphere. You will report directly to the Head of Compliance and work alongside two colleagues to keep the...
OEM Head of Compliance / Money Laundering Reporting Officer (MLRO), in fulfilling their regulatory obligations (e.g. AML..., rewarding, and diverse environment for every OK-er. About the Team The compliance function at OKX is responsible for the...
GRS Recruitment is excited to announce a fantastic opportunity for a Permanent Governance, Risk and Compliance... exceptional legal services, and they are now seeking an experienced professional to support their Governance, Risk, and Compliance...
of Senior Research Officer (Standards Office) Our Ref: HRO 23/2024 Jobsplus Permit No: 889/2024 Number of posts: 1... Research Officer (Standards Office) is responsible for developing, writing, and maintaining standards, guidelines...
We are currently seeking a Corporate Officer to become an integral part of a dynamic and forward-thinking team.... In this role, you will be providing comprehensive support in corporate, administrative, and compliance matters, including document...
Premier Capital plc. is seeking to appoint an Information Security Officer to devise and manage its information... in Malta and reporting to the Director of IT at Premier Capital plc., the Information Security Officer will collaborate closely...
and compliance with internal policies and procedures. • Supporting green initiatives. • To deputise for the Principal Officer.... Job Purpose: The Senior Officer Property, Facilities and Projects mainly responsible for: • Delivering projects end-to-end...
; Review compliance with company defined checklists, procedures and controls; Ensure pre-agreed internal and external... deadlines are met consistently and significant issues are communicated to the Senior Officer, Manager and Senior Manager...