Regulatory Compliance Jobs in Malta

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...

Job Description We are seeking a motivated and detail-oriented Corporate Finance Associate to join our Corporate Services team. This is a role within a fast-growing startup environment backed by a solid foundation and ambitious long-term plans. You will work across both client accounts and internal...

One of Maltas leading advisory firms is looking for anAssociate Lawyer Employment to join their this role you will provide legal advice and representation to clients on a variety of employment matters including workplace disputes regulatory compliance employment contracts redundancies and licensin...

Head of Customer Support - UK and IrelandOur client a leading international organisation within the iGaming industry is seeking a Head of Customer Support UK and Ireland to lead first-line customer support operations for this key market. The role is responsible for ensuring high-quality service del...

This is a great opportunity for a Swedish-speaking professional with 12 months experience in iGaming support (casino) and KYC who enjoys handling a variety of tasks and learning new skills. As a Customer Support Agent for the Swedish Market you will be the first point of contact for players assistin...

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...

Our client is a leading tech and digital services provider operating within the iGaming industry. We are looking for a strong hands-on Country Manager for Portugal to lead their growth and performance in the local market. This role is to be Based in Europe working remotely or open to relocate to Cyp...

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...

Head of Customer Support - NordicsOur client a large international leader in the iGaming industry is seeking a Head of Customer Support Nordics to oversee first-line support operations across Sweden Denmark and Finland. This senior position is responsible for ensuring multilingual high-quality cust...

Director of PaymentsOur client is an established iGaming group with a strong international presence delivering exceptional player experiences across multiple brands and markets. They are seeking a Director of Payments to lead the global payments strategy enhance operational performance and drive inn...

Job Description Our client a leading multinational digital brand serving the iGaming industry is seeking a Regulatory Legal Officer to join their growing team in Malta.In this role youll be central to global compliance operations ensuring the business maintains integrity and confidence across multip...

Industry: Education Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Maintain compliant financial recordsManage ledger accounts and perform regular financial statement reconciliationsProcess all invoices payments and receipts efficiently and on timeMonitor and follow up o...

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...

Our client is seeking a skilled Telematics Technician to join their technical team responsible for maintaining installing and supporting advanced telematics and IT systems across their vehicle fleet. This role plays a vital part in ensuring the reliability safety and efficiency of onboard technology...

Industry: Food & Beverage Location: Malta Basis: Full time Remuneration: Salary Main Duties: Prepare and review monthly management accounts including journal entries and reconciliationsOversee accounts payable and receivable ensuring timely invoice processing and payment executionMonitor cash flow i...