Compliance and regulatory Jobs in Malta

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Senior Finance And Regulatory Reporting Officer

Alpha Talent Solutions

profile Sliema - Malta

Our client an EU-licensed Payment Services Provider delivers innovative and secure financial solutions for both individual and corporate clients. As the company continues to grow were seeking a Senior Finance & Regulatory Reporting Officer to join their Malta-based team.This role suits a detail-orie...

8 days ago
Employee

Regulatory Legal Officer

Hireroo

profile Sliema - Malta

Job Description Our client a leading multinational digital brand serving the iGaming industry is seeking a Regulatory Legal Officer to join their growing team in Malta.In this role youll be central to global compliance operations ensuring the business maintains integrity and confidence across multip...

9 days ago
Full Time

Director Of Payments Operations

Talentxd

profile Sliema - Malta

Director of Payments OperationsOur client is a leading iGaming group with a strong international presence operating multiple brands across diverse markets. They are seeking a Director of Payments Operations to oversee global payment processes ensure operational excellence and strengthen governance a...

9 days ago
Full Time

Director Of Payments

Talentxd

profile Sliema - Malta

Director of PaymentsOur client is an established iGaming group with a strong international presence delivering exceptional player experiences across multiple brands and markets. They are seeking a Director of Payments to lead the global payments strategy enhance operational performance and drive inn...

9 days ago
Full Time

Senior Finance And Regulatory Reporting Officer

Alpha Talent Solutions

profile Msida - Malta

Our client an EU-licensed Payment Services Provider delivers innovative and secure financial solutions for both individual and corporate clients. As the company continues to grow were seeking a Senior Finance & Regulatory Reporting Officer to join their Malta-based team. This role suits a detail-ori...

20 days ago
Full Time

Fc Financial Controller

Quad Consultancy

profile Birkirkara - Malta

Industry: Food & Beverage Location: Malta Basis: Full time Remuneration: Salary Main Duties: Prepare and review monthly management accounts including journal entries and reconciliationsOversee accounts payable and receivable ensuring timely invoice processing and payment executionMonitor cash flow i...

30+ days ago
Full Time

Junior Lawyer

Dfk Malta Ltd

profile Ta’ Xbiex - Malta

About The Company: DFK Malta in partnership with our client is currently seeking a Junior Lawyer to join their legal team. Our client is a dynamic group of companies headquartered in Malta with seven offices strategically located worldwide. They have a strong reputation in Private Wealth Legal and C...

30+ days ago
Full Time

Aml And Compliance Analyst

Hireroo

profile Sliema - Malta

Job Description Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance licensing advisory and operational solutions particularly within highly regulated industries. With a multidisciplinary tea...

30+ days ago
Full Time