Regulatory Compliance Jobs in Malta

Job Description Our client is a well established corporate services provider supporting international iGaming companies with legal compliance and operational solutions. They are currently looking to bring on a Legal Counsel to join their growing team in Malta.In this role you will work closely with...

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Our client is looking for a Trainer & QA Specialist (German Speaking) to support the development and performance of customer-facing teams. This role focuses on delivering effective training ensuring quality standards across customer interactions and supporting continuous improvement within the team....

Our client is looking for a Trainer & QA Specialist (German Speaking) to support the development and performance of customer-facing teams. This role focuses on delivering effective training ensuring quality standards across customer interactions and supporting continuous improvement within the team....

Our client is looking for a Trainer & QA Specialist (German Speaking) to support the development and performance of customer-facing teams. This role focuses on delivering effective training ensuring quality standards across customer interactions and supporting continuous improvement within the team...

On behalf of our client - a leading B2B consulting firm in Forex CFD and prop-trading we are seeking a seasoned financial professional to manage and oversee our clients entire financial operations. Reporting directly to the CEO this role will be pivotal in ensuring financial control strategic cash m...

About the roleWe are seeking an experienced and proactive Senior Accountant to join our finance teamwithin a fast growing and dynamic international gaming environment. The successfulcandidate needs to have the ability to work independently and take ownership of deliveringaccurate and timely monthly...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Manage company incorporations statutory filings with the MBR and maintenance of company registersReview and draft resolutions contracts and corporate documentations to ensure regulatory complianceOversee c...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Manage end-to-end bank account opening KYC reviews and daily administrative updatesOnboard new EMI crypto and traditional financial providers to expand client optionsOversee the banking segment developed d...

Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main duties: Oversee of daily accounting functions financial reporting and rigorous record maintenanceMentor and upskill junior accounting staff to ensure team accuracy and professional growthDeliver comprehensive financi...

Industry: Legal ServicesLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main duties: The successful candidate will spearhead the evolution of the firms Fintech practice driving strategic growth and overseeing all aspects of: Provide legal and regulatory counsel in the field of Fintech...

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...