Regulatory Compliance Specialist
Saint Julian's and an enthusiastic work environment. Job Description Monitor, coordinate and process compliance... within various tools and assist in the analysis of e-gaming regulatory compliance standards...
MLRO/Compliance Officer
Malta Island - €60,000-70,000 per yearWell respected financial institution urgently needs a PQ'ed Compliance Officer/MLRO... to join their team in order to safeguard the business. As the Compliance Officer/MLRO your key purpose...
Quality Systems & Quality Compliance Sr Specialist
Żejtun Quality Systems & Quality Compliance and forming part of the Quality Systems & Quality... Compliance Department, this role is on a full-time indefinite basis at the TEVA site in Bulebel...
Compliance Analyst (Insurance)
Malta Island is looking to hire a Compliance Analyst to join their team. The selected candidate will be reporting to the... Compliance Manager and will be supporting the development and maintenance of a strong compliance...
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...
Junior Compliance Officer
Malta IslandHybrid role Attractive benefits The Junior Compliance Officer will be responsible... for the compliance oversight by contributing to monitoring, risk assessment, enforcement...
Casino Coordinator - Compliance
Pietà player experiences. If you’re passionate about games and compliance bold in your approach..., and act with integrity, we’d love for you to join our team as a Casino Coordinator, Compliance...
Compliance Executive (Part-time)
Malta Island looking to recruit a Compliance Executive on Part-time basis to join their team. Responsibilities... in accordance with regulatory and internal compliance requirements. Carry out customer due diligence...
Compliance Transaction Monitoring Regulatory Specialist
Malta Island as per defined procedures Clear compliance alerts promptly and accurately Master compliance systems... Deliver compliance projects, ensuring both technical precision and business relevance Stay...
Compliance Analyst– International Exposure
Malta IslandCompliance Analyst– International Exposure! Performance Bonus Hybrid Model Free... estate, you will help clients achieve compliance and improve operational efficiency. As the...
IT Compliance Analyst
SliemaGRS Recruitment is excited to announce a fantastic opportunity for an IT Compliance... is dedicated to maintaining the highest standards of compliance and security in their operations...
Head of Licensing and Compliance
Malta Island Entry and looking to hire a Head of Licensing & Compliance. Role Summary: To lead the... company's global licensing and compliance function. Own regulatory strategy, secure new licences...
Regulatory Compliance Officer
Birkirkara - €30,000-40,000 per yearWe are currently seeking a motivated Senior Regulatory Compliance Officer to join client... dynamic team. In this role, you will provide advanced support to the Compliance department...
Junior Compliance Specialist
Malta IslandOur team is growing – we have an exciting new role in our Compliance Team! Overview... and motivated that would be assisting in the day-to-day operations of the Compliance department...
Compliance Lead – Appointed by MFSA
Malta Island - €40,000-60,000 per yearCompliance Lead – Appointed by MFSA Be a key function holder Work alongside seasoned... is aiming to tighten its internal controls and second line of defense by adding a compliance...
IT Compliance Analyst - IT Compliance & Regulatory Team
Malta Island, a vacancy has arisen for an IT Compliance Analyst within the IT Regulatory & Compliance Team. Main Duties... or IT Compliance audits is considered an asset General understanding of Banking is preferred...
Compliance Manager
Malta IslandCompliance Manager The Role Reporting directly to our Head of Risk and Compliance..., you will be proactively ensuring the Bank's ongoing compliance with local, European and international laws...
Compliance Officer
PietàWe are seeking an ambitious and knowledgeable individual for the role of a Compliance... Officer with our Legal and Compliance Team. This role is responsible for managing day-to-day...
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 and Due Diligence Officer
Malta Island - €30,000-35,000 per yearA Financial Services company is currently on the lookout for a Compliance and Due... and ad hoc compliance and onboarding projects. Assist with administrative tasks across the...