Risk Management Jobs in Malta
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Qhse Manager
Outreach Recruitment Agency
Our client a leading organisation within the ship repair and industrial sector is seeking an experienced QHSE Manager to lead and strengthen its Quality Health Safety and Environmental function. The successful candidate will be responsible for developing implementing and maintaining QHSE policies an...
Compliance Manager
Jobmatchingpartner
Our client a well-established CSP based in Malta is looking for a Compliance Manager to join their growing this role you will oversee the companys compliance framework manage AML/CFT processes and lead the compliance team.This is a hybrid role offering a salary of up to 45K.Please note that only ca...
Assistant Compliance Officer
Jobmatchingpartner
Our client a well-established CSP is looking for an Assistant Compliance Officer to join their international Compliance this role the selected candidate will support the business across EU and local regulatory requirements while working closely with the wider Compliance team.This is a hybrid role (...
Payments Risk Team Lead
Bet On Talent
Payments Risk Team LeadLocation: Malta - (Onsite/Hybrid) QuadDepartment: Payments & RiskEmployment Type: Full-TimeAbout the RoleAre you ready to head to the frontlines of Web3 gaming We are looking for a sharp agile and data-driven Payments Risk Team Lead to spearhead our fraud defense and payment o...
Risk Manager
Koda Technologies
Risk ManagerCompany Overview:KODA is a people-first company recognized as a five-time winner of Huntsvilles Best Places to Work Award certified as a Great Place to Work and a Best Place for Working Parents. KODA is a small business focused on solving complex engineering problems on national-priorit...
Risk Senior
Hireroo
Job Description Our client is seeking a Risk Senior to join their team. The role focuses on managing and monitoring risk for MFSA-supervised entities ensuring effective risk controls and supporting the enhancement of both internal and client risk environments.Location: On-site - MostaResponsibilitie...
Risk Senior
Jobmatchingpartner
A boutique advisory firm in Malta is seeking a motivated Risk Senior to join their growing team.The selected candidate will be managing and monitor risk for MFSA-supervised entities. You will ensure strong risk controls are in place help improve the risk environment for both the firm and its clients...
Senior Grc Specialist
The Mill Adventure Ltd
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...
Head Of Finance
Bet On Talent
Location: Hybrid - Birkirkara Malta (3 days per week in office) Reporting to Co-FoundersYour missionLead the establishment and growth of a finance department by developing and implementing financial strategies aligned with the companys goals & building and mentoring a team.Identify and mitigate fina...
Insurance Broker
Jobmatchingpartner
Due to continued success and subsequent growth an opportunity has arisen to join an MFSA-licensed Insurance Broker based in Malta.As an Insurance Broker you will be presented with ample opportunities for professional growth in a friendly professional environment.The role is office-based and may invo...
Chief Operating Officer
Jobmatchingpartner
JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team.As a COO you will provide strategic leadership and oversight across all core operational functions ensuring efficient compliant and customer-focused service delivery.The role is...
Regulatory Compliance Officer (advocate)
Jobmatchingpartner
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-...
Head Of Legal & Compliance
Bet On Talent
Location: Hybrid - Malta (3 days per week in office) or Remote from EuropeReporting to Co-FoundersYour missionTake full ownership of establishing structuring and leading the companys internal legal department.Serve as a key advisor to the co-founders and executive team on corporate strategy risk man...
Risk & Compliance Lead
Jobmatchingpartner
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...
Chemical & Commodity Tradersales Manager
Jobmatchingpartner
Our client a global leader in the production and distribution of wood-based products is seeking a Chemical & Commodity Trader / Sales Manager to join their this role the successful candidate will operate across multiple international markets playing a key part in expanding the companys commercial f...
Quality And Test Specialist
Arhs
Analyse the system under testing.Design the test strategy.Create design and maintain test plans.Develop test acceptance criteria.Create design and maintain test scripts and test data.Prepare and plan the test environments.Perform testing activities and report test results.Log any defects and potenti...
Junior Compliance Executive
Catalyst Labs
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...