Compliance Management Jobs in Malta

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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...

21 days ago
Full Time

Senior Compliance Analyst Transaction Monitoring

Hireroo

profile Sliema - Malta

Job Description Our client is an established and rapidly growing financial services organisation with an international presence. With a strong focus on people culture and long-term development they are expanding their compliance function and seeking a skilled Senior Compliance Analyst who specialise...

30+ days ago
Full Time

Microsoft 365 Consultant

Black Pen Recruitment

profile Sliema - Malta

Our client a leading Software Information and Communication Technologies company operates internationally (Athens Brussels Luxembourg Copenhagen Stockholm London Nicosia Hong-Kong Valetta etc). Our client is a renowned supplier of IT services to government institutions multinational corporations pub...

30+ days ago
Full Time

Licensing And Compliance Officer

Hireroo

profile Sliema - Malta

Job Description Our client is seeking an experienced Licensing and Compliance Officer to join their team on a full-time remote basis. The successful candidate will take a lead role in overseeing regulatory licensing matters and ensuring the organisations ongoing compliance across multiple jurisdicti...

30+ days ago
Full Time

Aml Compliance Officer

Jobmatchingpartner

profile Naxxar - Malta

A boutique professional services firm specializing in accountancy and audits based in Naxxar is seeking an AML Compliance Officer to join their team.The ideal candidate will be proactive detail-oriented and experienced in financial compliance with the ability to support both internal teams and regul...

30+ days ago
Full Time