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of requirements for the AML/CFT program Act as Money Laundering Reporting Officer About you: Minimum of 3 years of experience in... Bachelor's degree in a related field (e.g. finance, business, economics) is preferred. So what can you expect from ComeOn... Apply Now

An Investments Officer position is currently available with a leading organisation offering corporate and advisory... strong relationships with other internal departments – Compliance, Para-Planning, Pension Advisory, Pensions Administration, Trust, Finance... Apply Now

such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line.... Previous appointment as an MFSA or other European-approved Compliance Officer in a banking, payments/e-money and/or crypto firm... Apply Now

Our client, a leading CSP is seeking to recruit an Accounts Officer to join their internal finance function. The... Apply Now

A client of ours specialising in the Retail sector is currently looking to onboard a Chief Financial Officer... , to join their dynamic team; The designated person will be working closely with the Chief Executive Officer, and responsibilities... Apply Now

Overview Position Title: Officer - Authorisations Department: Authorisations – Regulatory Directorate Reports... to: Senior Executive – Authorisations Job Purpose As an Officer within the Authorisations Department, you will be reviewing... Apply Now

Compliance Officer – Fintech Opportunity! Hybrid Model Flexible Hours Health Insurance Join this innovative... financial landscape for enterprises across industries. As the Compliance Officer, you will be reporting directly to the... Apply Now

Job Purpose As an Officer within the Authorisations Department, you will be reviewing personal and entity declaration.... Technical/Professional Expertise Diploma in Business, Management, Finance, Criminology or equivalent;. Work experience in... Apply Now

Job Purpose As an Officer within the Authorisations Department, you will be reviewing personal and entity declaration.... Technical/Professional Expertise Diploma in Business, Management, Finance, Criminology or equivalent;. Work experience in... Apply Now

Services Manager, Finance Hub, HR Hub, and ministry departments in London to ensure the effective delivery of this role. Day... stakeholders on all financial matters, making recommendations based on accurate forecasting of spend and central finance policy... Apply Now