Compliance Monitoring Jobs in 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...

A well-established corporate service provider supporting a wide range of industries is seeking a Senior Accountant / Team Lead to join their growing this role you will take ownership of a client portfolio oversee management accounts and lead a team of junior accountants ensuring the delivery of hig...

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...

Job Description Our client is a Malta-based corporate advisory firm specialising in corporate accounting management consulting and legal services across a broad spectrum of industries. For the role youll be supporting the compliance and AML function by helping implement and maintain compliance polic...