Legal & Compliance Jobs in Malta

AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clientsa corporate services provider with a tax and audit practicein the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance driving a risk-based approach across th...

About the Role We are looking for an experienced and detail-oriented Accounting Manager to oversee the day-to-day finance operations and manage a small team of accountants. The ideal candidate will bring strong technical expertise a hands-on approach to financial reporting and experience in multi-en...

Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided to business partners supporting licensing activities and embedd...

Technical Compliance Specialist Our client a large international leader in the iGaming industry is hiring a Technical Compliance Specialist to support technology and product teams in delivering compliant solutions across multiple regulated jurisdictions. This role sits at the intersection of technol...

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...

St. Publius is an international tax consultancy company with 35 employess in 7 countries. For our office in Valletta (Malta) were searching for a compliance specialist.TasksCollecting and maintaining client due diligence documentation in line with the client on-boarding proceduresCarrying out Client...

Certification and Compliance SpecialistOur client a large international leader in the iGaming industry is hiring a Certification Specialist to support technical compliance and ensure casino content can be released smoothly across multiple regulated jurisdictions. This role sits at the centre of the...

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...

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...

About the roleAre you ready to take the next step in your treasury career and contribute to a dynamic global finance function We are looking for a Senior Treasury Specialist to join our Treasury team where you will play a key role in ensuring efficient liquidity management and driving operational ex...

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...

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...

The Junior Legal Counsel will be responsible for ensuring that the company operates according to the highest ethical legal and compliance standards. The Junior Legal Counsel is part of the Legal Commercial team and will provide legal support to commercial team across various Evolution entities. This...

The Junior Legal Counsel will be responsible for ensuring that the company operates according to the highest ethical legal and compliance standards. The Junior Legal Counsel is part of the Legal Commercial team and will provide legal support to commercial team across various Evolution entities. This...

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...

A boutique professional services firm specializing in accountancy and audits based in Naxxar is seeking an AML Compliance Officer to join their team.The ideal candidate will be proactive detail-oriented and experienced in financial compliance with the ability to support both internal teams and regul...

The Junior Legal Counsel will be responsible for ensuring that the company operates according to the highest ethical legal and compliance standards. The Junior Legal Counsel is part of the Legal Commercial team and will provide legal support to commercial team across various Evolution entities. This...

The Junior Legal Counsel will be responsible for ensuring that the company operates according to the highest ethical legal and compliance standards. The Junior Legal Counsel is part of the Legal Commercial team and will provide legal support to commercial team across various Evolution entities. This...