Ecological Compliance Jobs in Malta

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...

Monitor coordinate and process compliance obligations including licensing for assigned markets.Communicate regularly with various regulatory authorities for confirming of regulatory and technical standards to ensure that company meets regulations as per jurisdiction standards.Work clo 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...

Passionate About Compliance in the Gaming IndustryAre you a Compliance Professional fluent in German and English with iGaming experience particularly in AML and Responsible Gaming This is your unique opportunity to join NEObet a successful sports betting brand in Malta!The role encomp More...

As a Technical Compliance Team Lead (Certifications) you will work in the Certifications discipline within the Technical Compliance Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating processing and monitoring Live and R More...

As a Technical Compliance Team Lead (CMP) you will work in the Change Management Procedures discipline within the Technical Compliance Department reporting to the global Technical Compliance Team Manager. You will be fully responsible for coordinating processing and monitoring Live an More...

Du hast Erfahrung im Bereich Geldwscheprvention Compliance oder Risiko Management Du hast ausgeprgte analytische Fhigkeiten einen Blick fr das Wesentliche und verlierst dabei auch Details nicht aus dem Auge Auerdem verfgst du ber sehr gute Deutsch und Englischkenntnisse Dann knnte uns More...

At Zastrpay we are dedicated to maintaining the highest standards of regulatory compliance and risk management. We are seeking a Compliance and AML Analyst (m/f/x) to join our team and help ensure our operations align with applicable rules and regulations. This is a Hybrid role with i 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...

Do you have experience in money laundering prevention compliance or risk management Do you have strong analytical skills an eye for the essentials and dont lose sight of the details Do you also have a very good command of German and English Then our AML Compliance team could be the ri More...

You will lead Tipicos efforts in implementing our regulatory strategy for digital services (games and sportsbook) at federal level.This role is crucial in establishing a strong relationship with regulatory authorities specifically the GGL and ensuring Tipico operates as a fully regula 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...

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...

As a key member of our team you will be responsible for developing implementing and overseeing our organizations responsible gaming initiatives and ensuring compliance with all relevant regulations.Your playing field:You support the organization with the development and implementation 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...

Some of the tasks you will be doing: Provide seamless support to our Business Partners in their daily operations ensuring smooth collaboration.Gather and verify all required KYC documentation conducting preliminary checks for accuracy and compliance.Keep the database up to date w More...