Jobs: compliance

About the JobA leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations, and industry standards in various jurisdictions, including Ontario, Canada. This role is crucial in maintaining a culture of compliance, mitigating risks, and upholding ethical practices within the gaming industry....

About the Job A leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations, and industry standards in various jurisdictions, including Ontario, Canada. This role is crucial in maintaining a culture of compliance, mitigating risks, and upholding ethical practices within the gaming...

About the Job A leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations, and industry standards in various jurisdictions, including Ontario, Canada. This role is crucial in maintaining a culture of compliance, mitigating risks, and upholding ethical practices within the gaming...

On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Service Provider (TCSP).The selected candidate will support the Compliance Officer and MLRO in ensuring the business remains aligned with all regulatory obligations. This role offers hands-on experience across KYC,...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator engagement, and enable commercial growth while maintaining a strong risk-based approach. In this role,...

On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Service Provider (TCSP). The selected candidate will support the Compliance Officer and MLRO in ensuring the business remains aligned with all regulatory obligations. This role offers hands-on experience across KYC,...

On behalf of our client, Manpower Malta is seeking a Compliance Executive to join an established Compliance Team within a Trust and Company Service Provider (TCSP). The selected candidate will support the Compliance Officer and MLRO in ensuring the business remains aligned with all regulatory obligations. This role offers hands-on experience across KYC,...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on ensuring full compliance with applicable regulatory obligations,...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on ensuring full compliance with applicable regulatory obligations,...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on ensuring full compliance with applicable regulatory obligations,...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on ensuring full compliance with applicable regulatory obligations,...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. This role is ideal for an individual who is passionate about financial crime prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. This role is ideal for an individual who is passionate about financial crime prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a...

About Us At TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Managed by professionals with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses and individuals with effortless ways to make and take...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper — someone who can own the compliance and AML/CTF framework, lead regulator engagement, and enable commercial growth while maintaining a strong risk-based approach. In this role,...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. This role is ideal for an individual who is passionate about financial crime prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play...

About us:BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

Neo Group is a Malta-based startup offering B2B services in Marketing, Tech, Data Analytics, Customer Support, HR, and Compliance. Established in 2024, it is built on over 15 years of veteran experience in the iGaming industry. Despite our startup spirit, our team brings a wealth of expertise gained through years of collaboration with industry leaders. With...

Our client is seeking an experienced Compliance Officer – Credit Card Marketing & Consumer Protection to join their Compliance Department. The successful candidate will be responsible for ensuring that all advertising and marketing communications relating to the client's credit card products, primarily targeting customers in Germany, comply with...