Corporate Governance and Compliance Jobs in Malta

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...

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...

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 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...

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...

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 Fraud and Payments Team islooking 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 an organizat 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...

Our client is a leading independent and internationally accredited testing laboratory/inspection body in the field of gaming serving the industry for more than a decade with offices in Italy Malta UK and Argentina leveraging international ability.They are looking to recruit a fulltime More...

Our client is a leading independent and internationally accredited testing laboratory/inspection body in the field of gaming serving the industry for more than a decade with offices in Italy Malta UK and Argentina leveraging international ability.They are looking to recruit a fulltime More...