'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank... the Bank’s AML/CFT activities, ensuring compliance with regulatory requirements. Conduct reviews, testing, and quality...
We are seeking a Compliance Officer for one of our clients that operates within the Financial Services Sector in Malta.... This role involves ensuring regulatory compliance, managing reporting requirements, and providing guidance on legislation. The...
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...
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...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... we've been searching for? What We Need From You: In this dynamic role, you will be at the forefront of ensuring compliance...
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...
their compliance team in key regulatory and operational duties. If you have a keen eye for detail and a proactive mindset... officers in conducting compliance testing and ensuring adherence to regulatory requirements. Conduct name screening...
Our client is seeking a highly driven and detail-oriented Compliance Specialist to join their team. This role requires..., and a strong commitment to maintaining regulatory standards within the iGaming industry. Reporting directly to the Head of Regulatory...
Our client is seeking a highly driven and detail-oriented Compliance Specialist to join their team. This role requires..., and a strong commitment to maintaining regulatory standards within the iGaming industry. Reporting directly to the Head of Regulatory...
Regulatory Specialist – Dynamic Industry Join our top client in a brand new role supporting the Compliance Officer... submissions Assist with regulatory inspections Prepare compliance reports. The role also includes addressing employee queries...
Regulatory Insurance Managers Your key responsibilities We are looking for experienced persons dedicated to the... insurance industry forming part of our financial services team. The suitable candidate for this role is a compliance...
or establishment Portfolio transfers/ Mergers & Acquisitions/ Re- domiciliations Supporting of or provision of Compliance Officer... executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles....
load The selected candidate will be reporting to the Chief Compliance Officer and will be responsible for developing..., implementing and maintaining compliance program. Responsibilities: Stay updated on regulatory changes and assess their impact...
OEM Head of Compliance / Money Laundering Reporting Officer (MLRO), in fulfilling their regulatory obligations (e.g. AML... company's AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the...
advancements, acting as a point of reference for security assessments and regulatory compliance. Contribute to the development... and regulatory requirements. Prepare and present governance reports (including compliance monitoring reports) to senior management...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional... we've been searching for? What We Need From You: In this dynamic role, you will be at the forefront of ensuring compliance...
and procedures, environmental permits, and regulatory requirements to ensure ISO compliance. Manage and coordinate the company... Officer The motivated individual joining our Team will report to the Quality Manager. The selected candidate who...
The role of the Risk Officer is to communicate risk policies and processes for the organisation. One will provide hands... as needed from time to time Ensuring compliance with the UCITS investment restrictions, SFDR, IFR and assessing the relevant risks...
officer (Bulgarian speaker) to join our team in Malta. In this role, you will review loan applications, assist customers..., and support them through the lending process while ensuring compliance with company policies and regulations. You will also play...
officer (Estonian speaker) to join our team in Malta. In this role, you will review loan applications, assist customers..., and support them through the lending process while ensuring compliance with company policies and regulations. You will also play...