Risk and Compliance Jobs in Sliema

We are seeking a Change Management Specialist to own and operate our change management process across complex software hardware and infrastructure this role you ensure that every system change is evaluated approved documented and verified maintaining stability compliance and operational excellence...

A regulated financial institution based in Malta is growing its compliance function and is looking for a Compliance Analyst to support its legal and regulatory framework. The successful candidate will report directly to the Head of Legal & Compliance.This is an office-based role offering a salary of...

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...

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP serving clients across iGaming eSports eCommerce and Lead Generation.The selected candidate will serve as the primary liaison for regulatory matters working directly with authorities and obtaining MFSA approval (PQ status). Thi...

A dynamic and expanding financial institution regulated by the MFSA and based in Malta is urgently seeking a Regulatory Compliance Officer (Advocate) to join their this role you will be responsible for ensuring that the company operates in full alignment with Maltese and EU Laws. This is an office-...

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

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...

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...