Product Compliance Manager - Sliema, Malta

A leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations and industry standards in various jurisdictions. · Develop and maintain a robust compliance framework tailored to the gaming industry. · Stay updated ...

We are seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on en ...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuse ...

We are seeking a Compliance Project Manager to join our Gibraltar team. You will lead the delivery of both critical and non-critical projects, ensuring strict alignment with our PMO Regulatory Sponsorship Framework. · Tiered Project Management: Categorise and manage a portfolio o ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. · ...

Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs related to operating risk insurance. · ...

+As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. · + · ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. Support the implementation maintenance and ongoing enhancement of the CMP covering MiFID II IFR/IFD PSD2 EMI Regulations and applicable MFSA rules. · C ...

Ballinger is seeking an experienced Compliance Manager to support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensuring adherence to applicable regulatory requirements. · ...

Make compliance a competitive edge. · Assess. Collaborate. Interpret. In this role, you will contribute to guiding technical compliance. · ...

Make compliance a competitive edge.Assess.Collaborate.Interpret.In this role,you will contribute to guiding technical compliance,evaluating regulatory impact and work closely with internal and external stakeholders to ensure success for the Group. · ...

We will fuel your ambition and potential with future-focused skills development that equips you with state-of-the-art methodologies and technology-enabled solutions. With more than 25,000 people in 150 countries,you will join an inclusive and empowering culture that values your u ...

We will fuel your ambition and potential with future-focused skills development that equips you with state-of-the-art methodologies and technology-enabled solutions. With more than 25,000 people in 150 countries, you will join an inclusive and empowering culture that values your ...

We are seeking a seasoned Senior Compliance Manager to strengthen our regulatory operations across the Nordic markets. · 3-5 years experience in regulatory compliance or similar role. · Fluency in English required; proficiency in at least one Nordic language required. · ...

+We are seeking a detail-oriented and technically skilled Senior Technical Compliance Manager to support our operations in Italy. · + · ++Ensure technical compliance with regulatory frameworks in Italy, supporting license applications and/or renewals, audits, platforms certificat ...

Make compliance a competitive edge. Advise. Assess. Collaborate. Interpret. · ...

We are seeking a Senior Compliance Analyst to join our team in OKX Malta. This role is critical in strengthening our compliance framework by leading monitoring programs, product reviews, policy updates and regulatory engagements to support OKX's global operations. · ...

Joining the business at this stage offers the opportunity to play a key role in shaping and evolving the card product offering within a fast-growing, regulated environment. · ...

We are currently assisting our client that is looking for a Finance Supervisor to join their dynamic Finance Team. · Supervise daily accounting operations and ensure all transactions are recorded accurately and on time. · ...

We believe that the future will be reshaped by crypto, · and ultimately contribute to every individual's freedom. · We're a team of risk-minded problem solvers who advise · the business on the company's regulatory obligations · and enterprise risk. · ...