Regulatory And Compliance Jobs in Sliema
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Regulatory Compliance Principal
C&s Wholesale Grocers
Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...
Regulatory Compliance Officer (advocate)
Jobmatchingpartner
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-...
Risk & Compliance Lead
Jobmatchingpartner
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...
Finance Manager Portuguese Accounting Standards
Hireroo
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...
Aml And Compliance Executive
Hireroo
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...
Product Manager Compliance
The Mill Adventure Ltd
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...
Junior Technical Compliance Specialist
Evolution
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...