Due Diligence Jobs in Sliema

Junior Legal CounselWe are looking for a Junior Legal Counsel to join a leading iGaming company headquartered in Malta. This is an excellent opportunity for a legal professional early in their career to develop hands-on experience in a fast-paced international environment within one of the most dyna...

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...

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...

Senior AnalystOur client a leading company within the iGaming industry is seeking a Senior Analyst to provide hands-on analytical and financial support across multiple brands partnerships M&As and joint ventures. This role focuses on execution rather than strategy combining commercial analysis with...

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...

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.Join us at Casumo where you are invited to be your authentic YOU-MO!Company Overview:Welcome to Casumo your passport to a world of fun excitement and responsible g...

Are you an AML expert with a sharp eye for detail and a passion for investigations As an AML Specialist you will play a crucial role in ensuring the integrity of our Enhanced Due Diligence (EDD) processes. Through the 4-eye principle youll review EDD profiles identify potential errors and provide va...

Are you analytical detail-oriented and passionate about safeguarding customer accounts As an AML Analyst (m/f/x) youll be at the forefront of protecting Tipicos customers playing a critical role in reviewing accounts investigating suspicious activity and ensuring compliance with AML requirements. Yo...

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

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...