Our well-established client is seeking to recruit for a Senior Legal Officer to join their team. You would be focused... and execution of regulatory initiatives related to Fintech Supervision. Provide regulatory and legal guidance, including research...
Senior AML Analyst – Fintech! Growth Opportunities Great Exposure Family-Like Environment Join a fast-growing... directly with the Compliance Officer & MLRO. You will work in a collaborative, close-knit team with a family-like atmosphere...
in everything we do. Summary of Position: The Senior AML & Compliance Officer will join Moneybase, a multi-award-winning finance platform... namely Fintech, Investment services and Fund administration. Calamatta Cuschieri Moneybase plc is considered...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank...Multitude is a listed European FinTech company offering digital lending and online banking services to consumers, small...
: Proven experience as a CTO or in a senior technical leadership role, with a strong background in iGaming, FinTech, or similar.... With multiple licenses in hand, we are seeking an experienced and forward-thinking Chief Technology Officer (CTO) to lead...
: Experience: Proven experience as a CTO or in a senior technical leadership role, with a strong background in iGaming, FinTech.... With multiple licenses in hand, we are seeking an experienced and forward-thinking Chief Technology Officer (CTO) to lead...
and compliant Policy Management Prepare reports for Chief Compliance Officer/Senior Management and external regulatory bodies... in managing a team and ability to escalate when appropriate to the CCO/Senior Management Able to execute responsibilities...