Branch Compliance Manager Jobs in Malta

Job Description Our client is a rapidly scaling international technology company with a distributed workforce across multiple regions. Having grown significantly over recent years they continue to invest heavily in both product development and governance to support their global operations.They opera...

Industry: Financial Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review and approve all client onboarding ongoing monitoring and Customer Risk Assessments (CRAs)Verify customer identity beneficial ownership source of funds and screening reportsOversee daily compliance...

Job Description Our client is an international group operating within gaming technology and related services with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager to be based in Malta and take ownership of regulatory compliance across the Bal...

AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clientsa corporate services provider with a tax and audit practicein the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance driving a risk-based approach across th...

Job Description Our client an international leader in the iGaming and technology space with offices across multiple locations is looking for a Compliance Manager Nordics to join their Malta-based team. This role focuses on ensuring full regulatory compliance across Nordic markets and managing all r...