Compliance Professional

Job OverviewWe are seeking a seasoned Senior Risk and Compliance Professional to join our team.About the Role:This is a key position within our organization, responsible for implementing and maintaining effective risk management and compliance strategies.The successful candidate will have a proven track record in ensuring regulatory compliance, developing...

Compliance ProfessionalThe Compliance Professional will be part of a regulatory compliance team, working closely with colleagues to develop policies and procedures. This role involves overseeing regulated activities, executing an ongoing monitoring programme, and mentoring junior officials.Key ResponsibilitiesAssume responsibility for day-to-day duties in...

**Position Overview**: We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...

**Position Overview**:We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...

**Description**: **Compliance Analyst - Malta** Malta Hybrid, two days in office Permanent / full-time We are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd’s, Europe and North America. We are growing rapidly and are looking for a new Compliance Analyst who will be assisting the Compliance Team in...

**Role Overview**:This is a leadership role at the intersection of regulation, technology, and product delivery.It requires a strong understanding of the iGaming B2B landscape, regulatory frameworks, and operational standards.**Key Responsibilities**:**1.Regulatory Compliance**- Ensure compliance with licensing requirements across all regulated markets...

Compliance and AML Leadership RoleAt a leading diversified financial services organization, we seek an exceptional Compliance and AML Manager to spearhead our Compliance and AML Monitoring Programme. As a key member of the team, you will be responsible for implementing and monitoring our Compliance and AML Monitoring Programme. The ideal candidate will have...

Ey's Business Tax Compliance (BTC) is a leading provider of integrated services to help clients meet their tax compliance obligations in a rapidly changing environment.OpportunityIf you are passionate about being part of a dynamic team, serving clients and being a point of contact on all matters relating to tax compliance, BTC might be the career for you. As...

**Role & Key Responsibilities**:Eeze is seeking a detail-oriented and proactive Regulatory Compliance Manager to oversee and manage regulatory obligations across assigned iGaming markets.This role is central to ensuring the company's operations remain fully compliant with jurisdictional licensing and regulatory standards.You will serve as a key liaison...

Job Title:Regulatory Insurance ManagerAbout the Role:We are seeking a Regulatory Insurance professional to join our team. This role will involve assisting and advising clients on compliance with applicable legislation, as well as acting as a point of contact between clients and regulatory bodies.Key Responsibilities:Managing and executing project workDriving...