Technical Compliance Manager - Malta

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 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 ...

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

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 Sportingtech: Sportingtech is a multi-award-winning provider of turnkey betting and gaming solutions designed for regulated and emerging markets around the world. · Analyse and interpret iGaming regulations and standards and communicate them efficiently to the respective t ...

We are presently seeking an organised, motivated, talented individual to support the Regulatory Compliance leader in the ongoing monitoring and oversight of the Bank and Group entities ensuring that the Group always remains regulatory complaint and that Group policies are appropr ...

We are seeking a highly skilled Transaction Execution Counsel to join our Legal & Transaction Services team. You will be responsible for managing and coordinating the execution and closing phase of transactions, ensuring all legal, compliance, and operational workstreams progress ...

We are pleased to be supporting one of our clients in Malta who is looking for a Head of Legal to join their team. · ...

This position is posted by Jobgether on behalf of a partner company. · We are currently looking for a Regulatory Compliance Analyst - REMOTE. · ...

The Warehouse Supervisor oversees daily warehouse operations at Hudson Group's international retailer and distributor in Malta. · ...

++BVNK is looking for a Compliance Officer in Malta to lead regulatory efforts for its operations within the jurisdiction. · We're looking for smart, ambitious people to help us build the next generation of payments. · ...

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 currently looking for a Part-Time Security & Compliance Specialist - REMOTE. · This role involves ensuring our cloud platform adheres to stringent security standards required by the financial services industry. · Key responsibilities include maintaining security policies, ...

We're entering new markets developing new technologies moving step by step towards our goal of exciting the world As our business grows the number of exciting people initiatives grows with it and we're looking for a new colleague to partner with our team to bring these to life We ...

We are pleased to be supporting one of our clients, who is looking for a Data Protection Officer to join their team in Malta. · This is a key role within the business, responsible for driving GDPR compliance, · strengthening data protection practices, · and acting as a subject ma ...

This position is posted by Jobgether on behalf of a partner company and they are looking for a Senior Compliance Writer - REMOTE to create authoritative content that educates and engages senior enterprise audiences on critical topics such as risk management, compliance, and infor ...

We are a pioneering team of operators, investors and builders committed to revolutionizing institutional access to the crypto markets. · Direct and manage overall office operations and administrative duties to maintain a well organized, efficient and smooth work environment on a ...

Nium, the Leader in Real-Time Global Payments We're looking for a Senior Scheme Manager to join our rapidly growing Cards team This role is critical to maintaining Nium's global issuing capabilities and ensuring we meet—and exceed—card scheme compliance standards across all marke ...