Research & Compliance Manager

Research & Compliance ManagerAbout Us:Part of the SiGMA Group, iGaming Academy are the leading providers of eLearning technology, courses, and training services to the global gaming industry. Each year we train over 60,000 employees in more than 100 companies on topics that help keep businesses safe. We enable our clients to continue to operate in regulated...

**Description**: **Compliance Manager** Malta Hybrid Permanent / full-time We are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd’s, Europe and North America. Our Chief Compliance Officer [CCO] is looking for a new Compliance Manager to assist in the development and implementation of the compliance...

Our client is a dynamic digital agency seeking to expand their team with a Compliance Manager. **Responsibilities**: - Offer ad-hoc compliance advice to teams and senior management. - Conduct employee compliance training. - Maintain the Deputy MLRO role. - Manage customer claims covering compliance related areas. - Oversee and minute compliance discussion...

**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...

As a Legal & Compliance Officer, you will be responsible for providing comprehensive legal and compliance support and guidance, ensuring compliance with corporate law, governance and any applicable laws and regulations while mitigating legal risks. **Responsibilities**: - Assist with corporate compliance needs of the company (ongoing corporate...

Segmento: Não InformadoAtividades:Moneybase faz parte da Calamatta Cuschieri Moneybase Plc, um grupo líder em serviços financeiros diversificados que fundou a indústria de serviços financeiros em Malta em 1971.Atualmente, empregamos 200 pessoas distribuídas em 3 áreas principais de negócio: Fintech, Serviços de Investimento e Administração de...

**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...

**Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered.Moneybase forms part of Calamatta Cuschieri Moneybase Plc a leading diversified financial services group that founded the...