Regulatory and compliance Jobs in Malta

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...

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...

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 Compliance Manager plays a critical role in ensuring the company operates within the regulatory frameworks of multiple jurisdictions. This role combines hands-on compliance operations with advisory responsibilities supporting the business in meeting its licensing obligations mitigating risks and...

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...

Compliance Senior A well-established and growing business advisory firm is seeking a Compliance Senior to support day-to-day compliance operations for a diverse portfolio of local and international clients. This role is ideal for someone who enjoys working in a fast-paced environment leading a team...

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...

Are you a highly motivated detail-oriented and empathetic individual with a passion for online safety Do you possess native-level German language skills and thrive in a dynamic international environment If so we invite you to join our growing e-commerce team in Qormi Malta as a German-Speaking Onl...

Position: Content Moderator (German-speaking) Location: Hybrid Qormi Malta (office) OR remote from anywhere in Malta Employment Type: Full-time Remuneration: Base salary benefits About the Role We are seeking detail-oriented and motivated German-speaking Content Moderators to join our team in this...

Are you someone with fluent Dutch skills whos meticulous caring and passionate about online safety Do you thrive in a bustling global setting If so consider joining our expanding e-commerce team in Qormi Malta as a Dutch-Speaking Online Safety and Moderation Specialist. This is a great chance to pl...