Jobs: regulatory

 We are seeking a highly skilled and detail-oriented Regulatory Compliance Officer to join Multitude Bank’s Compliance Team in Malta. Reporting to the Head of Legal and Compliance and working closely with the Deputy Head of Regulatory Compliance, you will support the Bank’s regulatory agenda, oversee control frameworks, and ensure compliance with all...

 We are seeking a highly skilled and detail-oriented Regulatory Compliance Officer to join Multitude Bank’s Compliance Team in Malta. Reporting to the Head of Legal and Compliance and working closely with the Deputy Head of Regulatory Compliance, you will support the Bank’s regulatory agenda, oversee control frameworks, and ensure compliance with all...

 We are seeking a highly skilled and detail-oriented Regulatory Compliance Officer to join Multitude Bank’s Compliance Team in Malta. Reporting to the Head of Legal and Compliance and working closely with the Deputy Head of Regulatory Compliance, you will support the Bank’s regulatory agenda, oversee control frameworks, and ensure compliance with all...

 We are seeking a highly skilled and detail-oriented Regulatory Compliance Officer to join Multitude Bank’s Compliance Team in Malta. Reporting to the Head of Legal and Compliance and working closely with the Deputy Head of Regulatory Compliance, you will support the Bank’s regulatory agenda, oversee control frameworks, and ensure compliance with all...

DescriptionAre you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm remains fully compliant with the all the regulatory reporting...

Company Description Finance Incorporated Limited was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines to create a financial gateway, where...

Company Description Finance Incorporated Limited was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines to create a financial gateway, where...

The Gaming Regulatory Advisor will play a pivotal role within the team, primarily responsible for providing expert guidance on gaming compliance and regulatory matters. They will contribute to a fast-paced and evolving environment, supporting both internal stakeholders and external clients. The Advisor will report directly to the Head of Regulatory...

The Gaming Regulatory Advisor will play a pivotal role within the team, primarily responsible for providing expert guidance on gaming compliance and regulatory matters. They will contribute to a fast-paced and evolving environment, supporting both internal stakeholders and external clients. The Advisor will report directly to the Head of Regulatory...

Job DescriptionAs the Regulatory Markets Lead – Europe, you will take on a pivotal leadership role within the Europe Compliance Department, reporting directly to the Head of Compliance. This senior position requires an expert with extensive experience in regulatory compliance, who is ready to drive the function with exceptional energy, initiative, and a...

Job DescriptionAs the Regulatory Markets Lead – Europe, you will take on a pivotal leadership role within the Europe Compliance Department, reporting directly to the Head of Compliance. This senior position requires an expert with extensive experience in regulatory compliance, who is ready to drive the function with exceptional energy, initiative, and a...

Main duties and key responsibilities will include but are not limited to Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a Regulatory Consultant in terms of Regulatory changes and demands Follow local and international regulatory compliance scene, monitor and review developments within the...

Main duties and key responsibilities will include but are not limited to Liaise with prospective clients, outlining the optimal operational set-up for their requirements and act as a Regulatory Consultant in terms of Regulatory changes and demands Follow local and international regulatory compliance scene, monitor and review developments within the...

DescriptionSASMAR is searching for a dedicated and experienced professional to fill the role of Head Of Quality and Regulatory Affairs. Our company, headquartered in Ta' Xbiex Malta, and with a presence across key global markets including Sydney, Hong Kong, Mumbai, Malta, London, and Chicago, specializes in developing innovative personal care and fertility...

Key Responsibilities As a Senior Regulatory Reporting Officer, your daily activities will include: Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP, BR06 and AnaCredit).Provide prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.Maintain the...

Key Responsibilities As a Senior Regulatory Reporting Officer, your daily activities will include: Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP, BR06 and AnaCredit).Provide prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.Maintain the...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The Opportunity    At EY-Parthenon, our unique combination of transformative strategy, transactions, tax and...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The Opportunity    At EY-Parthenon, our unique combination of transformative strategy, transactions, tax and...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The Opportunity    At EY-Parthenon, our unique combination of transformative strategy, transactions, tax and...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The Opportunity    At EY-Parthenon, our unique combination of transformative strategy, transactions, tax and...