Ethics And Compliance Jobs in Sliema

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Ethics & Compliance Lead

Terex Corporation

profile Norwalk - USA

Job Description:Title: Ethics & Compliance Engagement & Insights LeadReports to: Director Ethics & ComplianceLocation: Remote eligibleWork Schedule: Fulltime M-FRelocation: NoTravel: 10%About the Position:Terex is seeking a creative and detail-oriented professional to join our Ethics & Compliance...

11 days ago
Full Time

Risk & Compliance Lead

Jobmatchingpartner

profile Sliema - Malta

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP serving clients across iGaming eSports eCommerce and Lead Generation.The selected candidate will serve as the primary liaison for regulatory matters working directly with authorities and obtaining MFSA approval (PQ status). Thi...

12 days ago
Full Time

Regulatory Compliance Officer (advocate)

Jobmatchingpartner

profile Sliema - Malta

A dynamic and expanding financial institution regulated by the MFSA and based in Malta is urgently seeking a Regulatory Compliance Officer (Advocate) to join their this role you will be responsible for ensuring that the company operates in full alignment with Maltese and EU Laws. This is an office-...

12 days ago
Full Time

Finance Manager Portuguese Accounting Standards

Hireroo

profile Sliema - Malta

Job Description Our client is currently looking to hire a Finance Manager with strong exposure to Portuguese accounting standards to support their growing operations.This role will take ownership of the local accounting function ensuring compliance with Portuguese GAAP while supporting wider group r...

30+ days ago
Full Time

Aml And Compliance Executive

Hireroo

profile Sliema - Malta

Job Description Our client is a corporate services provider based in Malta offering support across compliance corporate and advisory functions.For the role youll be looking after: supporting compliance operations assisting with regulatory processes monitoring client activities and contributing to th...

30+ days ago
Full Time

Product Manager Compliance

The Mill Adventure Ltd

profile Sliema - Malta

The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology driven organisation and creating a team consisting of the best of the best specialis...

30+ days ago
Employee

Junior Technical Compliance Specialist

Evolution

profile Sliema - Malta

Evolution is currently seeking a Technical Compliance Specialist in European markets to join the Evolution brand division. You will review technical requirements evaluate them provide appropriate compliance advice to the companys business and ensure games are certified and approved in time. Your pri...

30+ days ago
Full Time