Compliance Training Jobs in Malta

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...

We are looking for a Junior Compliance Officer to join our clients team. ABOUT OUR CLIENT Our client is a fullyfledged professional services firm working on specific business units in the areas of finance corporate tax legal and gaming and is located in Naxxar. DUTIES AND RESPONSIBI More...

We are looking for a Compliance Agent to join our clients team. The selected candidate will be responsible for collecting and reviewing customer documents for KYC compliance verify accuracy of submitted information communicate with clients provide support etc.ABOUT OUR CLIENT Our clie 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 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 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...

TasksMonitor and evaluate the quality of customer interactions to improve the efficiency of the German and Austrian sales team through structured assessments and constructive feedback.Review call recordings and customer interactions to ensure compliance with company quality standards. More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

Job DescriptionOur clientis a multinational digital company delivering cuttingedge advertising and technology solutions to the online entertainment sector.They are currently seeking a People Business Partner to join their team in Gzira Malta. This role offers the opportunity to work c More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

Industry: Financial services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Manage and process monthly payroll ensuring compliance with local lawsManage client payroll and related client communication Support the HR team with payroll work permits recruitment and tr More...

Our client is seeking a meticulous and resultsdriven Quality Assurance (QA) Specialist to join their Contact Center team in Malta supporting the German and Austrian Sales Department. This role is essential in ensuring highquality customer interactions improving team performance and ma 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...

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...

Looking to take the next step in your career Were seeking a dynamic addition to our team as a Customer Success Specialist! If youre innovative sociable and excel in a fastpaced evolving environment this could be your next great opportunity. Role Overview: As a Customer Support Specia More...

Job DescriptionOur client a dynamic and fastgrowing company in the digital marketing industry is seeking an experienced HR Business Partner to drive key HR initiatives and support business objectives in Malta. This role offers a strategic opportunity to influence company culture talen More...