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and industry best practices. Act as Compliance Officer / Money Laundering Reporting Officer (MLRO) or equivalent. Oversee... for the crypto industry. Strong leadership and people management skills Degree in Law, Accountancy, Finance, Economics... Apply Now

Asylum Liaison Officer is one of three Liaison Officers supporting the Head of Office. The EUAA Regulation contains many... relating to the administration of the LO. Qualification and experience required - University Degree in Law, Political... Apply Now

. What you will be doing... The Senior AML Officer is responsible to lead, in conjunction with the Head of AML, the AML function within the... with AML Policy as performed by the team. The Senior AML Officer will be the immediate line manager and first point... Apply Now

BettingJobs is working with a rapid growth iGaming provider seeking to onboard an experienced Data Protection Officer... protection law (CIPP/E), program management (CIPM), or Technology (CIPT) from the International Association of Privacy... Apply Now

Seeking to recruit for a Legal and Compliance Officer to join a leading company within the financial services. Duties... and analytical Advanced proficiency in Microsoft Office Very good of understanding of Company Law and banking regulatory... Apply Now

Chief Financial Officer PLAZMA LIMITED Plazma Ltd is seeking to engage a Chief Financial Officer for planning... · Proven experience as CFO, finance officer or relevant role in a game production company · In depth knowledge of corporate... Apply Now

within its operations. As part of our growing compliance team, we are seeking a highly organised and experienced Product Compliance Officer.... Bachelor's degree in business, law, compliance, or a related field. Advanced degree or relevant certifications preferred... Apply Now

within its operations. As part of our growing compliance team, we are seeking a highly organised and experienced Product Compliance Officer.... Requirements: Bachelor's degree in business, law, compliance, or a related field. Advanced degree or relevant certifications... Apply Now

for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional..., and corporate charts, among other essential materials. Requirements Possess a Bachelor's degree in Business Administration, Law... Apply Now

We are currently supporting a leading Financial Institution who are looking for a Senior Legal and Compliance Officer... a Degree Level of Education within Law or Compliance and a minimum of 2 years’ experience within a Compliance or Legal position... Apply Now