Risk Management Jobs in Malta

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Qhse Manager

Outreach Recruitment Agency

profile Paola - Malta

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...

20 hours ago
Full Time

Compliance Manager

Jobmatchingpartner

profile Naxxar - Malta

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...

5 days ago
Full Time

Assistant Compliance Officer

Jobmatchingpartner

profile Santa Venera - Malta

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 (...

25 days ago
Full Time

Payments Risk Team Lead

Bet On Talent

profile Birkirkara - Malta

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...

26 days ago
Full Time

Risk Manager

Koda Technologies

profile Huntsville - USA

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...

30+ days ago
Full Time

Risk Senior

Hireroo

profile Sliema - Malta

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...

30+ days ago
Full Time

Risk Senior

Jobmatchingpartner

profile Żurrieq - Malta

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...

30+ days ago
Full Time

Senior Grc Specialist

The Mill Adventure Ltd

profile Sliema - Malta

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...

30+ days ago
Employee

Head Of Finance

Bet On Talent

profile Birkirkara - Malta

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...

30+ days ago
Full Time

Insurance Broker

Jobmatchingpartner

profile Sliema - Malta

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...

30+ days ago
Full Time

Chief Operating Officer

Jobmatchingpartner

profile Sliema - Malta

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...

30+ days ago
Full Time

Regulatory Compliance Officer (advocate)

Jobmatchingpartner

profile Sliema - Malta

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-...

30+ days ago
Full Time

Head Of Legal & Compliance

Bet On Talent

profile Birkirkara - Malta

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...

30+ days ago
Full Time

Risk & Compliance Lead

Jobmatchingpartner

profile Sliema - Malta

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...

30+ days ago
Full Time

Chemical & Commodity Tradersales Manager

Jobmatchingpartner

profile Sliema - Malta

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...

30+ days ago
Full Time

Quality And Test Specialist

Arhs

profile Valletta - Malta

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...

30+ days ago
Full Time

Junior Compliance Executive

Catalyst Labs

profile Marsa - 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...

30+ days ago
Full Time