Regulatory Compliance Jobs in Malta

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...

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...

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...

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...

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...

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...

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...

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...

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 an organization and are craving res More...

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 an organization and are craving res More...

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 an organization and are craving res More...

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 an organization and are craving res More...

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 an organization and are craving res More...

We are looking for a GermanSpeaking Customer Advisor to join our team in Malta. This is a fantastic opportunity for fluent German speakers who are passionate about travel and customer service. In this role you will be responsible for providing exceptional support to our Germanspeaking More...

We are looking for a GermanSpeaking Customer Advisor to join our team in Malta. This is a fantastic opportunity for fluent German speakers who are passionate about travel and customer service. In this role you will be responsible for providing exceptional support to our Germanspeaking 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...

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...

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...