Corporate Compliance 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 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...

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...

TasksOrganizing and maintaining companys legal files and databases ensuring all documents are uptodate and easily accessibleBeing responsible for registrations with the Malta Business registry ordering of certificates and any related communication with the desk officersBeing responsib 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...

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...

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...

Director of Convention Sales Malta About the Role: Our client a prestigious 5star hotel in Malta is seeking a highly motivated and resultsoriented Director of Convention Sales to join their team. Reporting directly to the Cluster Director of Sales and Marketing you will be responsibl More...

David Kennedy Recruitment is working with a leading Online Casino Gaming Company who is seeking to onboard a Customer Support Representative with Swedishfor their Malta office.Position: Customer Support RepresentativeLocation: Hybrid Qormi Malta (office)Employment type: FulltimeRemun 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...

Job DescriptionOur client a leading operator within the igaming industry is seeking a visionary and experienced Chief Executive Officer (CEO) specializing in regulated iGaming markets. This individual will be responsible for driving the companys strategic growth ensuring regulatory co More...

Job DescriptionAs part of our clients planned growth we are seeking an experienced Internal Controller to join their team. This role is vital in enhancing financial performance and operational efficiency within the organisation. The position involves overseeing financial and operation More...

We are looking for a Senior Affiliate Marketing Manager to join our clients team and fastgrowing network.Their team is a team of energetic and passionate performance marketers who are driven to achieve goals together. They believe that true success comes from collaboration communicati More...

Customer Support German Speaking (Hybrid Working in Malta)20700 Pa Relocation Allowance Team Performance Bonus twice yearly Fantastic Career and futureJoin a vibrant international team in our Malta office dedicated to making the internet a safer place for all.My client is a fastgr More...