Law Enforcement Jobs in Malta

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 DetailsHours: Full TimeLocation: Fully remote. This opportunity is open to you if you can legally work in Malta.Contract: PermanentAt Playn GO we enjoy a flexible freedom to shape our own days. Everyone we hire is unique and every role we fill has certain performance expectations. 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...

Team managementManage and maintain the commercial legal team in EuropeRegular performance reviews of all team membersDevelop progression plan for team membersRecruitment of replacement and additional membersEnsure team training external and internalEnsure good communication and relati 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...

Team managementManage and maintain the commercial legal team in EuropeRegular performance reviews of all team membersDevelop progression plan for team membersRecruitment of replacement and additional membersEnsure team training external and internalEnsure good communication and relati More...

Reporting to the Head of HR you will partner up with managers at different levels in all matters related to people development including but not limited to the resolution of employee relations issues mainly across our operation in Malta. Main Responsibilities:Designing and implem More...

Job DescriptionOur clientis a multinational digital company delivering cuttingedge advertising and technology solutions to the online entertainment sector.They are currently seeking a People Business Partner to join their team in Gzira Malta. This role offers the opportunity to work c More...

On behalf of our client a start up company in Malta operating in the CSP area we are seeking to recruit a proactive and independent Paralegal with a strong eagerness to grow and build a longterm career within our clients organization. The ideal candidate is wellpresented articulate an 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...

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...

We are seeking a  Senior Application Developer (Drupal) to join our growing team in one of the biggest European organizations.Tasks:Perform the following activities related to the client Public Website and Drupal 10 technology  according to corporate and current in More...

We seek a detailoriented Short Term Planning Engineer to join our dynamic team in Malta. In this role you will be responsible for creating efficient maintenance plans ensuring timely task completion and coordinating closely with logistics and operations to support our 24/7 flight oper 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...

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...

Your daily pitchAccuracy and meeting deadlines are among your strengths You respond to changing demands with resilience and your solutionoriented work style helps you to deliver highquality results Then the Legal Assistant (m/f/x) position might be the perfect fit for you! You will ta 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...

As an MCC Engineer you will play a critical role in ensuring aircrafts timely and safe release while maintaining airworthiness. You will collaborate closely with operations maintenance providers and other stakeholders to support efficient scheduling defect rectification and realtime c More...