Compliance Issues Jobs in Sliema

TasksOversee application and maintenance requirements of licenses in various jurisdictions.Offer adhoc compliance advice to teams and senior management.Conduct employee compliance training.Maintain the Deputy MLRO role.Manage customer claims covering compliance related areas.Oversee a More...

As Head of Legal & Compliance the candidate will be responsible for all legal compliance and regulatory affairs of the Company.TasksLeadership: Develop and maintain inhouse expertise in core activities of the L&C teamCompliance: Promoting and assisting in the development of More...

OurRisk & Compliance Development Teamis growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced fintech company that offers an ideal workplace for those who want to have a real impact on the gro More...

Job DescriptionHireroo a premier recruitment agency is representing a distinguished digital marketing firm celebrated for its excellence in affiliate marketing and SEO. Operating across more than 20 countries on five continents this company specializes in developing affiliate brands a More...

Ready to Take Your Career to the Next Level Were seeking a Customer Success Specialist to join our dynamic team! If youre innovative personable and thrive in a fastpaced everchanging environment this opportunity could be perfect for you. Role Overview: As a Customer Support Specialis More...

Ready to Take Your Career to the Next Level Were seeking a Customer Success Specialist to join our dynamic team! If youre innovative personable and thrive in a fastpaced everchanging environment this opportunity could be perfect for you. Role Overview: As a Customer Support Specialis More...

Job DescriptionOur client is a wellbacked and rapidly expanding iGaming operator committed to maintaining the highest levels of compliance and regulatory integrity. As they scale their operations they are seeking a Money Laundering Reporting Officer (MLRO) to lead antimoney laundering More...

Job DescriptionOur client is a rapidly growing organisation with diverse operations across events corporate services and property management. As the company evolves from its familyrun origins to a more structured corporate environment they are seeking a proactive and highly organised More...

Job DescriptionAbout The Role:Join a leading organization in the financial services and payments sector offering innovative solutions to streamline business transactions. Focused on delivering exceptional customer satisfaction we are looking for a highly skilled MLRO to strengthen our More...

Job DescriptionWe are seeking a Senior Accountant to lead the transformation and modernisation of our clients finance operations. This role focuses on establishing streamlined processes to support our growing business needs and ensure compliance with financial standards.Location: On s More...

The CFO will be responsible for overseeing all financial aspects of the company ensuring compliance with industry regulations optimizing financial performance and driving strategic growth. The ideal candidate must have proven experience in the iGaming sector strong leadership skills a More...

EveryMatrix is a leading B2B SaaS provider delivering iGaming software content and services. We provide casino sports betting platform and payments and affiliate management to 200 customers worldwide.But thats not all! Were not just about numbers were about people. With a team of over More...

TasksFraud Investigations: Monitor the gaming activities of the players lead investigations into suspected fraudulent activities collaborating with external and internal parties as required. Develop and execute appropriate actions and sanctions against individuals involved in fraudule More...

Founded in 2008 our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010 our client is running a wide range of exciting brands across multiple markets. Managing a multibrand portfolio on its proprietary platform offeri More...

OurFinancedepartment is growing and we are looking fornew talent to join us on our journey!Working at our company means working at a young international and fastpaced iGaming and technologycompany that offers an ideal workplace for those who want to have a real impact on the growth of More...

On behalf of our iGaming Client fastgrowing Company made of expert of the industry we are looking for a Fraud & Payments Manager French speaker to join their team.You will enjoy a flexible and hybrid set up from one of their office (Malta Paris Nantes Lisbon) or will you working More...

TasksConfigure and install operating systems and applications on computer hardware.Diagnose and resolve hardware software and networkrelated issues.Monitor and manage servers networks and computer systems to ensure optimal performance.Provide detailed procedural documentation support More...

We are looking for a Junior Accountant to join our clients dynamic team. The selected candidate would need to have a solid knowledge of accounting practices and would be prepared to support the Financial Controller in reporting statements and guiding team members.ABOUT OUR CLIENT Ou More...

We are looking for a motivated and detailoriented Junior Lawyer to join our team ready to contribute to a fastpaced and innovative iGaming environment.In this key role you will support the corporate legal team byassisting in drafting reviewing and negotiating contracts ensuring compli More...

Are you a handson People Partner with previous background in the iGaming industry who loves rolling up your sleeves making an impact and being the goto person for leaders and teams If youre passionate about creating great employee experiences thrive in fastpaced hybrid environments a More...