Risk Compliance Jobs in Malta

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Senior Compliance Analyst

Hireroo

profile 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...

12 days ago
Full Time

Senior Compliance Analyst Transaction Monitoring

Hireroo

profile Sliema - Malta

Job Description Our client is an established and rapidly growing financial services organisation with an international presence. With a strong focus on people culture and long-term development they are expanding their compliance function and seeking a skilled Senior Compliance Analyst who specialise...

30+ days ago
Full Time

Compliance Executive

Jobmatchingpartner

profile Valletta - Malta

A leading corporate service provider based in Valletta Malta is seeking a Compliance Executive to join their Compliance this role the successful candidate will support the management of an international client portfolio including corporate and private clients across multiple industries ensuring adh...

30+ days ago
Full Time

Licensing And Compliance Officer

Hireroo

profile Sliema - Malta

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...

30+ days ago
Full Time

Client Accounts Executive

Hireroo

profile Sliema - Malta

Job Description Our client is a Malta-based corporate advisory firm that provides accounting legal management consulting and fiduciary services across multiple industries. For the role youll be looking after: assisting clients with their accounting corporate and fiscal requirements updating and main...

30+ days ago
Full Time

Corporate Operations Manager

Hireroo

profile Sliema - Malta

Job Description Our client is a Malta-based corporate and advisory services firm offering accounting legal fiduciary and corporate structuring support across a broad range of sectors. In the role you will be expected to manage and optimise operational processes spanning corporate finance accounting...

30+ days ago
Full Time

Aml Compliance Officer

Jobmatchingpartner

profile Naxxar - Malta

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...

30+ days ago
Full Time

Business Growth And Projects Manager

Hireroo

profile Sliema - Malta

Job Description Our client is seeking a proactive and commercially minded Projects Manager to drive cross-functional initiatives and operational improvements within a rapidly scaling iGaming business. Reporting directly to the Founder and CEO this role will work closely with leadership team to deliv...

30+ days ago
Full Time