Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Review and …
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making servi…
Customer Due Diligence Officer The Role Working within our Operations Department, this role is focused on supporting the Operations Manager and working closely with the Head of…
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Rev…
ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group…
A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting the Senior and Lead AML Officers on the day-to-day operation…
Junior AML/CFT Officer – Great Benefits! Flexible Schedule Amazing Location Free Lunches Join a dynamic financial institution backed by a global asset management corporation.…
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 …
Having a Basic understanding of Risk and Compliance. Highly motivated individuals with a strong work ethic The Junior Compliance person will mainly be responsible for the below:…
A Boutique CSP is currently on the lookout for a Compliance Executive to join their team. Duties include: Client onboarding including the review of due diligence documentation …
As part of the growth in our client services portfolio, we are seeking to recruit an ambitious and driven Corporate Services Executive to join a team of experienced and dedicated p…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
Job Description: ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in…
Job Description Company Introduction Our client is a leading Corporate Services Provider in Malta. Job Responsibilities and Duties Facilitate seamless client onboarding by me…
Our client, a leading CSP is seeking to recruit a Corporate Services Executive to join their growing Corporate team. The selected candidate will have the following responsibilities…
Role purpose: Defining, driving, and tracking relevant metrics & targets to measure success and deliver on goals as defined in the Nike Brand Collaboration Plan. Support develo…
Junior AML Officer – Great Benefits! Flexible Schedule Amazing Location Room for advancement Join a dynamic financial institution, operating under a global asset management c…
MLRO – Great Exposure! Professional Development Stable Company Yearly Bonus The company specialises in delivering a comprehensive range of investment and wealth management …
Company Description Our Lineup We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our p…
The Senior Accountant with Audit Background is a key member of our finance team, responsible for ensuring the accuracy of financial records, compliance with accounting standards, a…