Ensure Compliance Jobs in Malta

Job Description Hireroo is a fast-growing recruitment agency headquartered in Malta specialising in connecting exceptional talent with some of the most dynamic companies across the iGaming tech and digital sectors. We pride ourselves on being agile people-first and results-driven built on relationsh...

Join Our Team as a Dutch/Flemish Customer Support Agent in Malta! Are you passionate about making the internet a safer place Were hiring Dutch/Flemish-speaking Customer Support and Content Moderators in beautiful Malta! Key Responsibilities: Customer Support: Address inquiries via email and chat.Con...

Key Responsibilities:Oversee and manage revenue recognition in compliance with applicable accounting standards.Ensure timely and accurate recording of revenue transactions and reconciliations.Collaborate with client success managers to ensure accurate invoicing and revenue flow.Liaise with the Legal...

A leading corporate service provider based in Valletta Malta is seeking a Compliance Executive to join their Compliance this role the successful candidate will support the management of an international client portfolio including corporate and private clients across multiple industries ensuring adh...

Job Description Our client an international leader in the iGaming and technology space with offices across multiple locations is looking for a Compliance Manager Nordics to join their Malta-based team. This role focuses on ensuring full regulatory compliance across Nordic markets and managing all r...

Industry: Financial ServicesLocation: MaltaBasis: Full-timeRemuneration: Competitive salary benefitsMain Duties:Oversee day-to-day accounting operations and ensure compliance with local and international standards (GAAP / IFRS).Prepare and review financial statements management reports and reconcil...

Director of Risk Fraud and AMLOur client a large international leader in the iGaming industry is seeking a Director of Risk Fraud and AML to oversee global operations in anti-money laundering fraud prevention and customer risk management. Reporting directly to the COO this senior leadership role is...

Country Manager - CanadaOverview: Our client a leading name in the iGaming industry is seeking a seasoned and commercially driven Country Manager to lead growth initiatives across non-Ontario markets in Canada. This is a high-impact role for a senior-level professional with deep market knowledge and...

At Tipico we believe in owning our game. Are you ready to step onto the pitch bring your best self and become a champion Then show us your game face because were looking for a Consolidation and Reporting Accountant (m/f/x)  to join the team!  Your daily pitchYou love working with numbers You want t...

Job Opportunity: Video Content Analyst (Content Moderation) Location: Lagoas Park Oeiras Lisbon On-site Project: Global Streaming Service Platform About the Role As a Video Content Analyst you will be responsible for reviewing online advertisements and ensuring compliance with local legislation a...

Job Opportunity: Video Content Analyst (Content Moderation) Location: Lagoas Park Oeiras Lisbon On-site Project: Global Streaming Service Platform About the Role As a Video Content Analyst you will be responsible for reviewing online advertisements and ensuring compliance with local legislation a...

Were on the lookout for an HR Business Partner Business Support (HRBP-BS) whos passionate about people performance and purposeful culture.What Youll Be Up To:As our HRBP youll be at the heart of our people strategy enhancing the employee experience through every step of the employee experience. Th...

At Paymentology were redefining whats possible in the payments space. As the first truly global issuer-processor we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale - across more than 60 countries.Our advanced multi-cloud platform delivers rea...

The role Were seeking a detail-oriented Accountant & Payroll Officer to manage end-to-end Maltese payroll and provide hands-on support across bookkeeping and month-end. This is ideal for someone with 12 years experience who wants broad exposure in a fast-moving supportive finance team. Key responsib...

A leading law firm based in Valletta Malta is looking for a Secretary to join their this role you will provide high-quality secretarial and administrative support to staff while ensuring the smooth running of daily operations.This is an office-based roleoffering a salary of up to 30K depending on e...

We are looking for an experienced Treasury Manager to join a relative startup operating within a dynamic mutijurisdictional group of this key role you will be responsible for cash management liquidity planning banking relationships and treasury operations across multiple jurisdictions.We are seekin...

Position: Customer Service Representative with German Location: Hybrid Qormi Malta (office) Employment type: Full-time Remuneration: Base salary. DUTIES AND RESPONSIBILITIES: Provide exceptional customer service and ensure all clients receive timely and professional support.Manage and respond to in...

David Kennedy Recruitment is working with a leading Online Casino Gaming Company who is seeking to onboard a German speaking Customer Service Representative for their Malta office. Position: Customer Service Representative with GermanLocation: Hybrid Qormi Malta (office)Employment type: Full-timeR...

Industry: Pharmaceutical / Life Sciences Location: Malta Basis: Full time Remuneration: salary benefits Main Duties: Support the CMC function and ensure compliance with GMP and Quality Management System (QMS) standards. Maintain and review QMS data SOPs reports metrics and trend analysis. Mon...

A boutique professional services firm specializing in accountancy and audits based in Naxxar is seeking an Operations Manager to join their team.As an Operations Manager you will oversee and enhance operational workflows lead a team and ensure the firm delivers high-quality services efficiently.Sala...