Due Diligence Jobs in Sliema

Job Description Our client is a corporate services provider based in Malta offering support across corporate and yachting services.For the role youll be looking after: managing a portfolio of corporate and yachting clients supporting transactions and registrations handling compliance related process...

Job Description Our client is an international gaming technology and marketing group with offices across multiple regions including Europe Asia and North America. They support and operate several well-established online gaming brands serving a global player base.Reporting to the Customer Service Man...

On behalf of our valued client - a well-established forex CFDs firm we are seeking an experienced Head of Business Development - East Asia (Mandarin speaking) to lead regional growth initiatives within the online trading and financial technology sector. This role will focus on developing strategic p...

Job Description Our client is seeking a Commercial Coordinator to support the Commercial function by acting as a central point of coordination between the Account Management and Business Development teams.This role focuses on internal coordination reporting project tracking and administrative suppor...

Job Description Our client is an international gaming technology and marketing group with offices across multiple regions including Europe Asia and North America. They support and operate several well-established online gaming brands serving a global player base.Reporting to the Customer Service Man...

Are you analytical detail-oriented and passionate about protecting customers As an AML Analyst (m/f/x) youll be part of Tipicos defence line - reviewing accounts investigating suspicious activity and ensuring compliance with AML requirements. Your role will be vital in safeguarding our customers sec...

A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema this role you will be part of a high-performing and diverse team responsible for safeguarding the business and providing expert advice to the Managing Director.This is an office-based rol...