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…
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…
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…
Our client a leader in the Investment industry is looking for a Senior Compliance Officer to join their team Responsibilities: Review and validate client onboarding applicatio…
Overview Position Title: Compliance – Officer Department: Compliance – Regulatory Directorate Reports to: Senior Executive – Compliance Job Purpose As an Officer within t…
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…
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…
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…
Overview About the Department The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement …
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…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
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…
Chief Financial Officer PLAZMA LIMITED Plazma Ltd is seeking to engage a Chief Financial Officer for planning, implementation, managing and running of all the finance activitie…
Chief Operating Officer – Land – Based Gaming Industry International Projects Exceptional Remuneration Package Hybrid Role A thriving international company in the realm of la…
Company Description We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fuelled by our passion for t…
Job Description JOB TITLE Data Integrity Officer/Clerk LEVEL/BAND TC12/14 DEPARTMENT Data Integrity DIRECT REPORT (JOB TITLE) Senior Data Integrity Officer / Admini…
Overview About Department Resolution is responsible for drafting resolution plans for banks and certain investment services firms, advise the Resolution Committee on whether an…
Are you passionate about numbers and possess strong leadership skills? Are you seeking a rewarding opportunity within the contracting sector? Look no further! Join our client, a pr…
Company Description We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fuelled by our passion for t…