compliance jobs in Malta Island

Our team is growing – we have an exciting new role in our Compliance Team!   Overview... and motivated that would be assisting in the day-to-day operations of the Compliance department...

are performed and with successful results to verify the continuity of the compliance of our products..., regulators, and clients to enable solutions for compliance within the relevant market...

. Job Description As a Technical Compliance Team Lead (Certifications), you will work in the Certifications discipline... within the Technical Compliance Department reporting to the global Technical Compliance Team...

, in order to ensure the highest levels of compliance, growth and agility, we are looking for a new... team member to strengthen our technical compliance efforts and work alongside our amazing...

markets and jurisdictions from around the world. AirX is looking for a Safety and Compliance... Officer to join our Safety & Compliance team in Malta. The role of the Safety & Compliance...

Compliance Officer - French Speaker Compliance Analyst (Entry level) Job title...: Compliance officer (French speaking) Location: Malta or Leeds Overview of the role...

Head of Compliance – B2B Gaming Maximum level of autonomy in all Compliance functions... as Head of Compliance – B2B Gaming. Currently they are seeking some one ambitious to either step...

Compliance & AML Officer – Hybrid Model! Professional Development Established Company... industry. As Compliance Officer, you will report to the Head of Compliance and collaborate...

Chief Legal and Compliance Officer for hybrid role. This vacancy arises in central Malta... lawyer, with specific insurance experience, or an experienced insurance compliance professional...

in Malta, GRS Recruitment is seeking as a Sports Betting Compliance Analyst. As a Sports Betting... Compliance Analyst, the candidate will be responsible for leading cases of betting-related...

Regulatory Compliance Manager – iGaming – Mostly Remote Hands-on role in a dynamic... in all projects related to compliance and risk management regarding advertising and internal compliance...

Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance...), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer...

Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time... / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring...

Senior Compliance Associate – Top-tier Firm! Biannual performance bonus Flexible start... tailored solutions in areas such as company formation, compliance, and international structuring...

Job Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta... Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer...

and experienced Financial Crime & Compliance Specialist to join their team. As a Financial Crime... and Compliance Specialist, you will be responsible for undertaking customer due diligence measures...

Compliance Consultant – International Fintech The largest Fintech and modern Payment... with regulatory processes, compliance reviews manage the implementation of new compliance frameworks...

Data Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client..., and community impact. Role Overview The Data Compliance Manager within the Central Data Governance...

Compliance & Legal Manager – Gaming Small but impactful compliance team Freedom...-to person for compliance-related matters, and manage expectations. Leverage the highly...

controls to maintain legal compliance, mitigate legal risk and uphold governance standards... all operations align with legal standards and best practices in the compliance industry. Key...