Compliance and regulatory Jobs in Malta
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8 Jobs Found | Sort By : Relevance | Posted Date
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Senior Finance And Regulatory Reporting Officer
Alpha Talent Solutions
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...
Regulatory Legal Officer
Hireroo
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...
Director Of Payments Operations
Talentxd
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...
Director Of Payments
Talentxd
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...
Senior Finance And Regulatory Reporting Officer
Alpha Talent Solutions
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...
Fc Financial Controller
Quad Consultancy
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...
Junior Lawyer
Dfk Malta Ltd
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...
Aml And Compliance Analyst
Hireroo
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...