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Legal & Compliance Jobs

Found 7 jobs
    • Malta
    • €45,000 to €55,000
    • Posted 7 days ago

    Risk & Underwriting Manager We're always on the lookout for talented, dedicated, passionate professionals who will thrive in our fast-paced, exciting and international environment. If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thought of he...

    • Malta
    • €40,000 to €50,000
    • Posted 7 days ago

    Credit Risk Analyst The Credit Risk Analyst will be a member of the Risk & Underwriting Team reporting directly to the Risk and Underwriting Manager and provide support to the company globally. They will work closely with team members and the Manager on a wide range of day-to-day issues inclu...

    • London
    • £90,000 to £120,000
    • Posted 8 days ago

    Head of Risk & Financial Crime Early Stage FinTech Bank and E Money company is looking for a dynamic and motivated Transaction Monitoring Specialist to join their team in London. Responsibilities: Identify, investigate, and document reports of unusual or suspicious payments and card ...

    • London
    • 70K
    • Posted about 1 month ago

    About Our Client You would have the privilege of working with the world’s leading global open banking platform that opens the door to global financial services with just 5 lines of code.   Founded by serial FinTech entrepreneurs, the company has expanded across several continents, now gazi...

    • London
    • Competitive Salary
    • Posted about 2 months ago

      The Opportunity A global payment technology business is looking to recruit an experienced Compliance Professional to take the responsibility of Group Data Protection Officer, UK Head of Compliance and MLRO. The Role will cover; The succe...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted about 2 months ago

    ​--- ​Applying for advertised jobs on Pentasia.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're onl...

    • London
    • Competitive Salary
    • Posted about 2 months ago

    A highly regarded technology consultancy is experiencing strategic growth and looking to recruit a Legal Counsel  (3 to 5 years Pqe)  to join the Legal department. Reporting to the Senior Legal Counsel you will enjoy a range of duties including; Support and advice on gaming regulatory m...

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