Financial Compliance Jobs in Malta

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...

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...

ABOUT THE COMPANY:The company was founded in 1930 and is one of Maltas leading distributors specializing in the healthcare sector. It also owns several pharmacies across the island. This is an excellent opportunity for those looking to join a stable and reputable company to work with 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 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...

Highly Competitive Salary & Benefits Package Negotiable & Experience DependentIndustry Giant with offices across Cyprus Greece and the UKFully Remote B2B/ B2C OpportunityUnmissable Opportunity for a Cyber Security professional to join a leading Global Investment Firm as a 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...

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 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 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...

Job DescriptionWe are looking for a Junior Accountant to support the accuracy and efficiency of our clients financial operations. Reporting to the finance team this role involves maintaining records preparing reports and handling essential accounting tasks. This is an ideal opportunit More...

OurFinancedepartment is 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 iGaming and technologycompany that offers an ideal workplace for those who want to have a real impact on the growth of More...

Industry: Technology & IT ServicesLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main Duties: Support the finance team in daily operations ensuring smooth and efficient workflows.Maintain and reconcile general ledger accounts ensuring accuracy in financial records.M 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...

The greatest HITS of Gaming!We love music but WE play Casino!The world is changing so does how we gamble! Hit Gaming was founded in 2022 with a vision to redefine iGaming as we know it. We are on a mission to remove borders by launching a universally accessible casino brand.Reporting 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...

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...