Technical Compliance Team Lead - (CMP)
Saint Julian's. Job Description As a Technical Compliance Team Lead (CMP), you will work in the Change Management Procedures discipline... within the Technical Compliance Department reporting to the global Technical Compliance Team...
Technical Compliance Team Lead - (Certification)
Saint Julian's. Job Description As a Technical Compliance Team Lead (Certifications), you will work in the Certifications discipline... within the Technical Compliance Department reporting to the global Technical Compliance Team...
CAMO Compliance Manager
Malta IslandWe are looking for a CAMO Compliance Manager to lead our compliance monitoring function... effectiveness of our management systems. Key Responsibilities: Manage the Compliance Monitoring...
Deputy Compliance Manager– Top B2C Platform
Malta Island - €45,000-55,000 per yearDeputy Compliance Manager– Top B2C Platform Hands-on role in a dynamic Gaming...-to person for compliance-related matters, and manage expectations. Leverage the highly...
Data Compliance Manager
Malta IslandData Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client..., and community impact. Role Overview The Data Compliance Manager within the Central Data Governance...
Data Compliance Manager
Malta Island - €48,000-53,000 per yearData Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client..., and community impact. Role Overview The Data Compliance Manager within the Central Data Governance...
Technical Compliance Manager
Sliema. What you will be doing... As Technical Compliance Manager, you will be working in the Technical Compliance.... Assist in finding the cause of technical compliance issues. Design solutions and controls...
Regulatory Compliance Manager – Global Consultancy
Malta Island - €55,000-75,000 per yearRegulatory Compliance Manager – Global Consultancy Lead role in a local consultancy firm.... You Will: Take charge of an internal compliance team Be a project lead for all regulatory matters Oversee...
Compliance Monitoring Manager Part CAMO NP
Malta Island looking for a Compliance Monitoring Manager (CAMO) to join their expanding operations team in Malta. Reporting... to the Accountable Manager, the Compliance Monitoring Manager plays a critical role in ensuring...
Compliance Manager
Luqa our job opportunities and become a part of our success story. Compliance Manager Based in Malta Purpose... of the position: The Compliance Manager ensures that Wizz Air's operational activities comply...
Compliance Governance Manager
Malta IslandWe are seeking a highly organized and proactive Compliance Governance Manager... to join our central Compliance department. This role operates as a dedicated function within the...
Compliance Governance Manager
Malta IslandWe are seeking a highly organized and proactive Compliance Governance Manager... to join our central Compliance department. This role operates as a dedicated function within the...
Financial Crime Compliance (FCC) Consultant Manager
Qormi Compliance Consultant Manager, would mean that you’ll be given the opportunity to lead the planning... & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary PwC Malta...
Technical Compliance Manager (iGaming)
Saint Julian's, in order to ensure the highest levels of compliance, growth and agility, we are looking for a new... team member to strengthen our technical compliance efforts and work alongside our amazing...
Compliance manager
Malta Island Compliance Officer and will be responsible for developing, implementing and maintaining compliance... for the Chief Compliance Officer. Monitor and review the Group's System of Governance and risk...
Senior Compliance Associate
Birkirkara recruitment of a Senior Associate. Duties & Responsibilities Assist the Team Manager... and the Assistant Manager with the effective implementation of the supervisory plan, the FIAU...
Compliance Officer and MLRO - part time (15-20 hours)
Malta Island. Duties include: Acting as MLRO and Compliance Officer for the Fund Manager and the AIFs...Our client is seeking to recruit an experienced Compliance Officer ; and MLRO to support...
Financial Crime Compliance - Transaction Monitoring Team Analyst
Malta Island - €30,000-35,000 per year. About the Job The Financial Crime Compliance - Transaction Monitoring Team Analyst... financial activities. Duties and Responsibilities: Supporting the FCC Manager of the...
Compliance Monitoring Auditor
Malta Island meeting, involving the Compliance Manager; Make sure the root cause of the finding...; Others as required by the Compliance Manager. You will report directly to our Compliance Manager...
Compliance Monitoring Auditor
Malta Island meeting, involving the Compliance Manager; Make sure the root cause of the finding...; Others as required by the Compliance Manager. You will report directly to our Compliance Manager...