This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and
Patrianna is a rapidly expanding product development company headquartered in Gibraltar, with a dynamic team spanning the globe. They are on the lookout for exceptional talent—driven, ambitious individuals who are ready to elevate business functions with
We have partnered with Patrianna who are on the lookout for a QA Manager to join their team! Patrianna is a rapidly expanding product development company headquartered in Gibraltar, with a dynamic team spanning the globe.
JOB DESCRIPTION The Trading Specialist (Associate) supports the Malta entitys order receipt and transmission activities linked to share plan administration, with a focus on controlled trade processing and accurate, timely regulatory reporting and recordkeeping aligned to MFSA
About FirstIgnite FirstIgnite makes software for university tech transfer offices. Those are the people who take research coming out of a university lab and get it patented, licensed, or spun out into a company. The role