Financial Compliance Jobs in Malta

Industry: Financial Services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Complete AML checks on shareholder accounts (individual and corporate accounts)Process and review transaction orders (subscriptions redemptions transfers capital calls etc.)Maintain the Sh More...

Role OverviewAs the Head of Sales you will define and execute a robust sales strategy leading a skilled team to meet ambitious business objectives. Your expertise in financial technology will help identify new market opportunities foster strategic partnerships and build lasting client More...

Industry: Financial ServicesLocation: MaltaBasis: Full timeRemuneration: Salary & Benefits Main Duties: Preparing NAV calculations accurately and in line with deadlinesEnsuring customer satisfaction and delivery of workFinancial/Management reporting of fundsPreparing cash and sec More...

We are looking for a Semi/Senior Auditor to join our clients audit team to work on the financial audits of their local and international clients in accordance with International Standards on Auditing in order to obtain the required evidence to issue an appropriate audit opinion. ABOU More...

Industry: Financial Services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Support the full lifecycle of digital asset fund launches from prelaunch planning and operational reviews to ongoing administrationEnsure that necessary controls are in place and adhered t 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 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 highly skilled and experienced Acquisition Media Buyer with a proven track record in managing and optimising media buying campaigns.ABOUT OUR CLIENT Our client is an outsourcing company who specialises in financial services and client relations and is located in More...

Our Financedepartment 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 o More...

We are looking for a highly skilled and experienced Acquisition Media Buyer with a proven track record in managing and optimising media buying campaigns across key Asian markets including Thailand Japan India and the Philippines.ABOUT OUR CLIENT Our client is an outsourcing company w More...

Industry: Services IndustryLocation: MaltaBasis: Full timeRemuneration: SalaryMain Duties:Conduct general bookkeeping tasks such as invoice posting reconciliations invoicing and other duties up to trial balanceTimely processing of paymentsAssist in the preparation of VAT returnsCoordi More...

We are looking for a CAMO Engineer/ Planner to join our clients growing team. The CAMO Engineer/Planner is responsible for the efficient and timely planning and coordination of all maintenance activities ensuring the company s aircraft fleet remains airworthy and compliant with regu More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

As an Germanspeaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business More...

We are seeking a professional and customeroriented Night Receptionist to join a luxury hotel in Sliema. The ideal candidate will be responsible for delivering excellent guest service ensuring smooth hotel operations during overnight shifts and managing various front desk duties. Key R More...

Modern C Senior Software Developer Cyprus Greece or Fully Remote.The Greek language is required.Fully remote opportunity!You will work on internal software related to trading financial products monitoring tools alerting and reporting. You will be able to offer your ideas and designs t More...

Job DescriptionOur client a dynamic company specialising in gaming technology and marketing has grown from humble beginnings to a global group of over 400 professionals. With offices spanning Canada Malta and Dublin they have been pivotal in launching several successful ventures in th 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...

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...