Compliance Management Skill Jobs in 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...

ABOUT USChiliz - the worlds leading sports-focused blockchain Tech company is leading the charge into Web3 building a global ecosystem where fans dont just watch the game they become a part of it. If youre ready to put on your jersey and get to work alongside a dynamic global team this could be the...

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...

The Compliance Manager plays a critical role in ensuring the company operates within the regulatory frameworks of multiple jurisdictions. This role combines hands-on compliance operations with advisory responsibilities supporting the business in meeting its licensing obligations mitigating risks and...

Compliance Senior A well-established and growing business advisory firm is seeking a Compliance Senior to support day-to-day compliance operations for a diverse portfolio of local and international clients. This role is ideal for someone who enjoys working in a fast-paced environment leading a team...

Job Description Our client a business advisory firm is seeking to hire a Compliance Senior to assist with the day to day compliance matters of the firm and its portfolio of local and international clients.Location: On site - Mosta Responsibilities:As a Compliance Senior your broad responsibilities w...

Are you a highly motivated detail-oriented and empathetic individual with a passion for online safety Do you possess native-level German language skills and thrive in a dynamic international environment If so we invite you to join our growing e-commerce team in Qormi Malta as a German-Speaking Onl...

Position: Content Moderator (German-speaking) Location: Hybrid Qormi Malta (office) OR remote from anywhere in Malta Employment Type: Full-time Remuneration: Base salary benefits About the Role We are seeking detail-oriented and motivated German-speaking Content Moderators to join our team in this...

Are you someone with fluent Dutch skills whos meticulous caring and passionate about online safety Do you thrive in a bustling global setting If so consider joining our expanding e-commerce team in Qormi Malta as a Dutch-Speaking Online Safety and Moderation Specialist. This is a great chance to pl...

ABOUT USWere like-minded curious excitable people here at Chiliz who work well in teams spread across the globe. Chiliz is a global blockchain company which powers - the creators of Fan Tokens and the popular fan rewards platform.Socios has partnered with some of the worlds best teams including Par...

A boutique advisory firm based in the heart of the capital of Malta requires a Compliance Officer & MLRO to join their close-knit highly successful team. You will be working on a varied project load and will be expected to share your knowledge and expertise with their wide range of clients.In additi...

Are you a highly motivated detail-oriented and empathetic individual with a passion for online safety Do you possess native-level German language skills and thrive in a dynamic international environment If so we invite you to join our growing e-commerce team in Qormi Malta as a German-Speaking Onl...