Regulatory Compliance Jobs in Malta

Our client is a well-established organisation operating in the construction engineering and quality assurance sector delivering high-standard services across major building and infrastructure projects in Malta. The company is known for its technical expertise regulatory compliance and strong focus o...

Job Description Our client is seeking a commercially astute Lawyer to act as a trusted legal advisor to senior stakeholders providing practical and strategic guidance across a wide range of legal regulatory and compliance matters. The role will support the business in managing legal risk ensuring le...

Location: Hybrid - Birkirkara Malta (3 days per week in office) or Remote from EuropeReporting to: CTOKey Responsibilities3 years as a Software Architect or Principal Engineer.8 years building high-volume high-availability distributed systems.Experience designing large-scale cloud architectures in p...

Job Description Our client is looking to appoint a commercially minded Lawyer who will also act as the Data Protection Officer. This role will serve as a trusted legal advisor to senior stakeholders providing practical and strategic guidance across legal regulatory compliance and data protection mat...

We are recruiting on behalf of our client for an experienced Customer Service Manager KYC Verification Manager to join their growing team in Malta. This is a fantastic opportunity for a strong leader who is passionate about customer experience compliance and team development in a fast-paced online...

Assistant Manager Revenue Accounting Only candidates with solid Team Leader / Management experience in airline revenue accounting roles will be considered. Location: MaltaWork Model: On-siteStarting Date: ASAPLanguage: English (C2 / Native)Contract: Permanent Full-timeProbation Period: 12 months Po...

Assistant Manager Revenue Accounting Only candidates with solid Team Leader / Management experience in airline revenue accounting roles will be considered. Location: MaltaWork Model: On-siteStarting Date: ASAPLanguage: English (C2 / Native)Contract: Permanent Full-timeProbation Period: 12 months Po...

Assistant Manager Revenue Accounting Only candidates with solid Team Leader / Management experience in airline revenue accounting roles will be considered. Location: MaltaWork Model: On-siteStarting Date: ASAPLanguage: English (C2 / Native)Contract: Permanent Full-timeProbation Period: 12 months Po...

Our client a commercial bank headquartered in Sliema providing corporate banking and financial services to international clients is looking for an IT Systems & Security Officer to join their this role you will manage and optimize on-premises IT infrastructure for critical banking services with a fo...

Responsibilities Lead the comprehensive restructuring of the finance function establishing robust accounting frameworks controls and processes from the ground Manage and optimise day-to-day financial operations transitioning from legacy or manual methods to standardised corporate-grade accounting pr...

Industry: Financial Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review and approve all client onboarding ongoing monitoring and Customer Risk Assessments (CRAs)Verify customer identity beneficial ownership source of funds and screening reportsOversee daily compliance...

Our client is seeking a skilled and experienced Audit Manager to join their growing this role you will lead and manage audit engagements oversee a team of auditors and ensure the accuracy and integrity of financial statements while providing valuable insights to clients. Key Responsibilities Mana...

HR ManagerOur client operates within the iGaming ecosystem specialising in high value player services and relationship management for established online gaming brands. The business is focused on delivering premium customer experiences driving long term player engagement and providing personalised ac...

Job Description Our client is an international group operating within gaming technology and related services with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager to be based in Malta and take ownership of regulatory compliance across the Bal...

Our client is a rapidly expanding e-payments and financial services institution and is now strengthening its product team with the addition of a Cards Manager to be based full-time in their Malta office.Joining the business at this stage offers the opportunity to play a key role in shaping and evolv...

Job title: Key Account Manager (US/regulated markets portfolio)Job Details Hours: Full Time Location: Fully remote. This opportunity is open to you if you can legally work remotely from one of our home countries in the UK Malta or US.Contract: Permanent At Playn GO we enjoy a flexible freedom to s...

Our client is a rapidly expanding e-payments and financial services institution and is now strengthening its product team with the addition of a Cards Manager to be based full-time in their Malta office.Joining the business at this stage offers the opportunity to play a key role in shaping and evolv...

Our client is a growing e-payments and financial services provider. As part of their growth they are now seeking to recruit a Cards Manager to join their fast growing and dynamic team in Malta (this position is full in office not hybrid).The opportunity to join the team at this stage in the Institut...

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...

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...