Compliance Training 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 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...

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...

Our client a leading company in the hospitality industry is seeking talented and customerfocused Food & Beverage Supervisors to join their dynamic team. If you are passionate about delivering exceptional service and want to grow your career in hospitality this is the perfect oppor 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...

We are looking for a General Manager to join our clients team. The selected candidate will be responsible for the management of operations identification and analysis of risks creation and modification of procedures and documents related to policies etc.ABOUT OUR CLIENT Our client is 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...

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 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...

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...

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...

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...

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...

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...