Kindred Group is a digital entertainment pioneer bringing together nine successful online gambling brands, forming one of the largest online gambling groups in the world. Our purpo…
Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been dis…
Job Description Our client, a leading financial institution, is seeking to recruit a Regulatory Compliance Manager. The selected candidate will be responsible for: Assisting i…
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making servi…
On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to reg…
Job Details Hours: Full Time Location: Fully remote. This opportunity is open to you if you can legally work remotely from one of our home countries in the Malta. Contract: P…
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NeoGames Group is committed to maintaining the highest standards of compliance and ethical practices within its operations. As part of our growing compliance team, we are seeking a…
Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just expanding; we're revolutionizing the entire game, mastering profitab…
Job Description Company Introduction Our client is a bank offering local and international corporate accounts and corporate lending for various sectors. Job Responsibilities an…
FULL TIME IL-FURJANA, MALTA FULL DAY 22 May 2024 - Good writing and presentation skills. - Minimum 3 years in a supervisory or management role. -Technological proficiency, in…
Seeking to recruit for a Legal and Compliance Officer to join a leading company within the financial services. Duties Include: Oversee the development, implementation, and mon…
Job Description The Malta Trust Foundation is seeking to engage a Compliance and Governance Officer. The responsibilities include: Implement, maintain, and periodically revi…
Senior Compliance Officer – Fintech Opportunity! Performance Bonus Hybrid Flexibility Join a rapidly expanding fintech company with bases in Malta and the UK, offering an inn…
Description: NeoGames Group is committed to maintaining the highest standards of compliance and ethical practices within its operations. As part of our growing compliance team, w…
Our OneTouch Platform department is growing, and we are looking for new talent to join us on our journey! 🚀 We seek an experienced Technical Compliance Officer to assist our Cas…
We are currently supporting a leading Financial Institution who are looking for a Senior Legal and Compliance Officer to join their growing team, and this could be you! In this p…
Job Description: Implement, maintain, and periodically review compliance policies, procedures, and controls to ensure adherence to regulatory requirements and best practices.…
Key role in regulatory compliance operations. Work experience in the compliance department is essential. Knowledge of the Curacao and Isle of Man gambling regulations. This rol…
Overview Position Title: Compliance – Officer Department: Compliance – Regulatory Directorate Reports to: Senior Executive – Compliance Job Purpose As an Officer within t…