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Regulatory jobs

Found 24 jobs
    • Malta
    • 0.0
    • Posted 16 days ago

    Our client, a substantial player within the iGaming industry on the island, wants to add an RFP Advisor to their fast growing team.  Note:  This role is in RFP within the iGaming Industry, you will be expected to work on a shift basis, including weekends and public holidays, depending on the sche...

    • Malta
    • 0.0
    • Posted 21 days ago

    The iGaming industry is consistently growing at an immeasurable rate, and one of our particularly significant clients along with it. They are on the hunt for an individual who is both flexible and meticulous in their execution of tasks to join their compliance team.  Responsibilities: Payment pro...

    • Malta
    • 0.0
    • Posted 21 days ago

    Our client, an evergrowing  entity and platform leader with a utilitarian approach within the iGaming industry, is seeking to add an AML Analyst to their largely diverse and multicultural team.  Responsibilities: Investigate transactions and customer records, external data, publicly- available in...

    • Malta
    • 0.0
    • Posted 24 days ago

    One of our esteemed clients, a tour de force in the realm of trusts and corporate services, are looking to grow their legal and compliance team with this very attractive and exciting role.    Responsibilities:  Support the team in relation to corporate matters, formation, dissolution and restruct...

    • Malta
    • 0.0
    • Posted about 2 months ago

    An industry game-changer in the financial service industry focused on exceptional quality service deliverables is in the market for someone to grow their legal and compliance team, and add to their already outstanding presence.   Responsibilities: Review and maintain company policies, ensuring th...

    • Malta
    • 0.0
    • Posted about 2 months ago

    A giant within the financial sector is looking to improve their team with a Senior Analyst. The prospective candidate will be operating within the sphere of financial stability, with an asserted focus on the insurance sector.   Responsibilities: The monitoring and identification of current and em...

    • 0.0
    • Posted 2 months ago

    A client of ours, a true vanguard in the very foreground of ingenuity within the iGaming industry, with a meritocratic mentality and culture, is seeking to add Legal counsel (DPO) to their already impressive team.   Responsibilities: Reporting to the Chief Legal and Compliance Officer to support ...

    • Malta
    • 0.0
    • Posted 3 months ago

    A well established client of ours are looking to expand their compliance team with the addition of a Junior Associate. The successful candidate will be working closely with Administrative Assistants, other associates at all levels, managers and head as necessary.  Description: To assist and lead ...

    • Malta
    • 0.0
    • Posted 3 months ago

    Candidates with experience and passion within the Intellectual Property (IP) and the Telecoms, Media and Technology (TMT) practice areas are welcomed and encouraged to take up the challenge and further their knowledge through one of the best legal platforms on the Island. Key responsibilities: Pr...

    • Valletta
    • 0.0
    • Posted 3 months ago

    Shipping Lawyer Our law firm has a substantial local and international client base and a predominantly commercial practice with a particular focus on financial services. corporate and maritime law. We are seeking a motivated individual to join our team in order to continue addressing our clients’...

    • Malta
    • 0.0
    • Posted 4 months ago

    An auspicious client of ours is seeking to add a lawyer with a regulatory background in Corporate and Investments Schemes to their organization. Responsibilities: Handling regulatory projects (set up of Sicavs and investment funds). Dealing with external parties, including external law and regula...

    • 0.0
    • Posted 4 months ago

    As part of the team, the selected candidate shall work alongside the Compliance Lead for the firm in the UK and be responsible for operational compliance matters for both companies, to include Customer Due Diligence (KYC), risk assessments, transaction monitoring and identification of unusual and...

    • Malta
    • 0.0
    • Posted 4 months ago

    An opportunity has arisen for interested candidates to join as a Group MLRO of one of the leading local legal and CSP service provider. The Group MLRO shall work closely with the various practice groups within the Group. His/her role shall include, but not be limited to, the following duties: Act...

    • Malta
    • 0.0
    • Posted 4 months ago

    Our esteemed client is looking for an experienced and talented Head of Legal to join our Executive team and oversee the day to day legal and compliance activity within the company. The ideal candidate will have knowledge and experience of working within the legal and compliance field and have a s...

    • Malta
    • 0.0
    • Posted 4 months ago

    The Compliance Lead/MLRO will formally report to the Board of Directors. The selected candidate shall work alongside the Compliance Lead in the UK and be responsible for designing, implementing, running and overseeing all regulatory and card scheme compliance activities within the company; as wel...

    • Malta
    • 0.0
    • Posted 5 months ago

    Because of rapid growth within their organization, a well established client of ours is seeking to recruit a Compliance Administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients...

    • Malta
    • 0.0
    • Posted 5 months ago

    Our client, a well respected global organization who operates within the realm of business support services, with a proven market presence, are looking to expand their team with someone who would like the opportunity to cultivate their career growth upon a knowledge rich legal and compliance plat...

    • Malta
    • 25000.0
    • Posted 5 months ago

    Our well-established client within the financial services industry is seeking to recruit for a Junior Regulatory Reporting Officer. You will form part of the Finance and Treasury Department  assisting the Senior Regulatory Reporting officer in the compilation of the Bank’s ongoing reporting to th...

    • Malta
    • 0.0
    • Posted 5 months ago

    Our well-established client within the gaming industry is seeking to recruit a Junior Compliance Officer.  Duties include: Assisting the Company in the fulfillment of the AML requirements set forth by the authorities; Performing risk assessment of existing and new players; Assisting in carrying o...

    • Malta
    • 35000.0
    • Posted 5 months ago

    Our well-established international client is seeking to recruit a Risk Analyst. The successful candidate will work closely with the rest of the team conducting initial and ongoing risk controls on investment management clients. This process includes a review of their investment process, risk mana...

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