Risk and Compliance Jobs in Malta

Our Client is a well-established corporate services provider based in Malta working alongside an established legal partner to deliver end-to-end solutions for an international client base. Known for their strong technical expertise and client-centric approach they offer an excellent environment for...

Job Description Our client is a corporate services provider based in Malta offering support across accounting corporate and advisory services.For the role youll be looking after: assisting with client accounting tasks maintaining accurate financial records supporting tax and audit processes and cont...

Information Governance Communications & Policy SpecialistOur client a respected and multi-disciplinary law firm is seeking an Information Governance Communications and Policy Specialist to own and enhance the firms Information Security Management System (ISMS). The role is responsible for ensuring t...

Location: Warrington Gateshead or Market Harborough United Kingdom. HybridContract:Full time. Permanent.Flexible working available.Salary: CompetitiveAs our National Risk and Compliance Lead for HighRisk Land and Projects youll shape the strategic direction of how we manage some of the most complex...

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...

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...

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...

On behalf of our client - a leading B2B consulting firm in Forex CFD and prop-trading we are seeking an experienced Project Manager to oversee our clients entire project-operations with customer-first and result-driven. Reporting directly to the Operations Manager this role will be taking care of de...

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities serving a diverse international and private clientele. This role is perfect for an experienced professional ready for the...

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main duties: Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctionsPerform initial and ongoing client risk evaluations and re-evaluations in line with inter...

Our client a provider of financial services to the international business sector serving a diverse international client portfolio is seeking a Compliance Administrator to join their team. We are looking for candidates with a solid background in compliance administration within corporate services a s...

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...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper someone who can own the compliance and AML/CTF framework lead regulator engagement and enable commercial growth while ma...

We are recruiting on behalf of our client for an experienced Client Accounting Manager to join their Accounting Department. This is a great opportunity for a motivated professional to lead a high-performing team and contribute to a growing client-focused environment. Key Responsibilities Lead and m...

About kwiff kwiff isnt gambling as you know it. Were redefining the experience with a bold player-first approach to sports betting and casino powered by our proprietary tech platform fully automated sportsbook and standout UX across web and mobile. What truly sets us apart Supercharging: our signatu...

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...