Senior Compliance Officer - San Ġwann, Malta

The ideal candidate will lead a dynamic team managing the Groups regulated entities, · serving a diverse international and private clientele. · ...

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. · ...

The ideal candidate will lead a dynamic team managing the Groups regulated entities. · ...

· About us: · BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our fle ...

· Our client is seeking an experienced Compliance Officer – Credit Card Marketing & Consumer Protection to join their Compliance Department. The successful candidate will be responsible for ensuring that all advertising and marketing communications relating to the client's credi ...

We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction. · Act as the Designated Compliance Officer and Approved Person with the MFSA for BVNK's operations in Malta. · Oversyee BVNK's adherence to it ...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. · This role offers a defined career progression path with the opportunity to be promoted to Deputy MLRO after ~1 ...

We are looking for an experienced Risk & Compliance Officer for our Malta office. · ...

+Job summary · Join our Compliance team as the lead for our Swedish gambling compliance. · +Qualifications4+ years of iGaming compliance experience with a proven track record of managing the Swedish (SGA) market alongside at least one other Tier-1 jurisdiction. · ...

· Who We Are · Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. We are driven by innovation, operational excellence, and a commitment to delivering safe, compliant, and enjoyable gaming experiences. As we continue to sca ...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. · Ensure full compliance with relevant regulatory requirements across all jurisdictions. · Stay updated on regulatory developments and advise the business accordingly. · Cr ...

We are looking for an experienced compliance professional to join our team at LeoVegas Group. · Maintaining and enhancing the compliance framework · Conducting regular audits and monitoring operations to mitigate risks associated with legal and regulatory compliance · ...

The Senior Product Compliance Specialist supports the compliant development launch and operation of Jackpot products across multiple jurisdictions. · Support assessment interpretation of regulatory requirements affecting jackpot products. · Review jackpot mechanics product featur ...

· Overview · Manpower is seeking to recruit a Quality and Compliance Officer to join our client's team. · Job Responsibilities: · Maintain and improve QHSE Management Systems (ISO 9001, ISO 14001, ISO · Monitor regulatory and legislative compliance. · Update and manage QHSE man ...

· We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market  If this sounds like your next career step, get in touch now.  · About the role · Reporting to the Head of Legal & Compliance (Italy), this role plays a critical part i ...

SASMAR is looking for a detail-oriented and proactive Compliance Officer - Market Entry to join our dynamic team. · ...

Join our Compliance team as the lead for our Swedish gambling compliance in this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driving compliance by design across our product and marketing ecosystems. · ...

Join our Compliance team as the lead for our Swedish gambling compliance. · ...

· Join our  Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driving compliance by design across our product and marketing ecosystems. · Location: St Julian's, M ...

We are looking for an experienced Financial Crime and Compliance Data Officer to join our FCC team. · Data analysis and reporting including extracting and analysing datasets from multiple sources; · Creating and updating dashboards to monitor AML Risk Indicators and KPIs; · ...