Regulatory Filings Jobs in Malta
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4 Jobs Found | Sort By : Relevance | Posted Date
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Accountant Igaming
Jobmatchingpartner
Sliema - Malta
We have a great opportunity for an Accountant to join a well-established group of this role you will be responsible for the management of day-to-day accounting operations. We are looking for a detail-oriented individual with strong technical knowledge who can thrive in a dynamic multi-entity iGamin...
Accountant
Jobmatchingpartner
Sliema - Malta
We have a fantastic opportunity for an Accountant to join a well-established group of this role you will be responsible for the management of day-to-day accounting operations. We are looking for a detail-oriented individual with strong technical knowledge who can thrive in a dynamic multi-entity iG...
Aml Compliance Manager
Quad Consultancy
Birkirkara - Malta
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...
Senior Compliance Analyst
Hireroo
Sliema - Malta
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...
