Job Description: As a Compliance Manager within Global Shares, you will perform the Registered Compliance Manager role with the Malta Financial Services Authority (MFSA). You wil…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
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…
Overview: Reporting to MLRO and Compliance, the KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of the …
We are searching for highly organized individuals to join our client's team and manage the shipping operations and husbandry of relevant vessels. In this role, you will be responsi…
Senior AML Officer The Role As a Senior AML Officer, you will be reporting directly to the Bank's MLRO. This role focuses on ensuring compliance with AML policies and procedure…
Customer Due Diligence Officer The Role Working within our Operations Department, this role is focused on supporting the Operations Manager and working closely with the Head of…
Reporting to MLRO and Compliance, the KYC Officer is part of our new Know-Your-Customer Team and will be verifying customer documents for the different products of the bank. Job …
CC Finance Group is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating back to 1972, the Gr…
ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group…
Job Description: ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in…
Our client, a CSP looking to disrupt the market, is recruiting a Corporate Manager to join their evergrowing team. Working closely with a team of Corporate Administrators, the idea…