compliance jobs in Malta Island

Job Description Evolution is currently looking for a Technical Compliance Specialist..., evaluate them, and provide appropriate compliance advice to the company business, ensuring any...

appropriate technical compliance advice to the company business on new jurisdictions and new... analysis of igaming technical compliance standards in established and newly regulated markets...

Job Description The Regulatory Compliance Specialist in the Regulatory Team... to internal and external compliance queries. With your solid understanding of the business...

. How will you add value to the OpenPayd journey? Contribute to the delivery of the Annual Compliance... any compliance issues promptly; Stay abreast of changes in Maltese and EU regulations...

RubyPlay is currently looking for a Product Compliance Analyst who will support the... will be part of the Product Compliance team and take a very important role in the mission of ensuring...

. Their Compliance department is one of the fastest-growing ones, with so much growth happening across the... business; this is inevitable! They are now looking for a Technical Compliance Manager...

Compliance function at OKX is responsible for the overall compliance culture at the company. We're... and advisory support with regards to Compliance with the MiFID investment firm licence Developing...

Having a Basic understanding of Risk and Compliance. Highly motivated individuals... with a strong work ethic The Junior Compliance person will mainly be responsible for the below: Client...

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team... with the updating of internal AML/CFT compliance manuals, policies, procedures and systems...

compliance standards are maintained; Support the company in meeting Anti-Money Laundering (AML... enhancement of internal AML/CFT compliance manuals, policies, procedures, and systems; Work closely...

A leading Investment firm is searching for a Compliance Administrator to join their team... administrative support across various teams within the Company, including Operations, Compliance...

key responsibilities of our Technical Compliance Officer will be: Research, assess... all its markets. Assist in developing technical compliance frameworks for the company to develop...

--share#handleClick" data-provider="LinkedIn"> LinkedIn Legal and Compliance · Sliema..., Malta Technical Compliance Officer careersite--jobs--form-overlay#showFormOverlay" data...

Senior Legal & Compliance Manager – Flexibility Lead a team of 5 experienced... This Senior Legal & Compliance professional will join one of the most innovative disruptors in the...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in... Malta. The Compliance Analyst would be responsible for reviewing customer due diligence...

brands and offices in South Africa and London, are looking for a Head of Compliance... to join their team. Responsibilities: Identifies and assesses regulatory compliance. Consults...

would be beneficial. The Malta Trust Foundation Recruitment of a Compliance and Governance Officer The... qualifications needed for Compliance and Governance Officer needed: • Analytical thinking...

Compliance Manager – International Exposure! Guaranteed Bonus Growth Opportunity... as Compliance Manager, you will report directly to the General Manager and the Head of Risk...

and regulatory research to support informed decision-making by the Legal and Compliance team; Oversee... examination and compliance; Maintain and update the regulatory calendar to ensure timely compliance...

Seeking to recruit for a Legal and Compliance Officer to join a leading company..., and monitoring of policies and procedures to ensure company compliance with legal and regulatory...