compliance-officer jobs in Sliema

excellence. We are currently seeking a motivated and detail-oriented Regulatory Compliance Officer... to join their growing team. This is an exciting opportunity for a compliance professional to contribute...

We are looking to recruit an Operations Officer to join a newly established department... stakeholders, including Compliance, Risk, and Product Teams, to resolve onboarding queries...

a German-speaking Customer Support Officer to join their growing team. This Monday to Friday... compliance with company policies, security guidelines, and standards Keep accurate records...

. About the Role: We are seeking an experienced and strategic Chief Legal Officer (CLO) to lead the... legal and compliance function of our global iGaming operations. As a key member of the...

jurisdictions, is looking to hire a Back Office Operational Officer for their office in Sliema, Malta... collection and verification of identification and documentation in compliance with legal...

, while also providing general legal support to the Legal & Compliance team. Location: On-site (flexible... responsibilities will include but are not limited to: * Ensure compliance with data protection...

, while also providing general legal support to the Legal & Compliance team. Location: On-site (flexible... responsibilities will include but are not limited to: * Ensure compliance with data protection...

Wallet, OKLink and more. About the Opportunity As our Chief Operating Officer (COO..., and ensuring compliance with regulatory requirements, while enhancing our operational efficiency...

Product Officer, you will play a key role in fostering cross-functional collaboration... Identify, monitor, and mitigate risks related to gaming compliance, partner dependencies...

a visionary and experienced Chief Executive Officer (CEO) specializing in regulated iGaming markets... compliance, and delivering exceptional business performance in a competitive and dynamic industry...