Adherence and Standards Jobs in Malta

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Compliance Officer

Quad Consultancy

profile Marsa - Malta

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities serving a diverse international and private clientele. This role is perfect for an experienced professional ready for the...

7 days ago
Full Time

Head Of Compliance

R77 Global

profile Birkirkara - Malta

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper someone who can own the compliance and AML/CTF framework lead regulator engagement and enable commercial growth while ma...

26 days ago
Full Time

Senior Compliance Analyst

Hireroo

profile Sliema - Malta

Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided to business partners supporting licensing activities and embedd...

30+ days ago
Full Time