Compliance Head Director Jobs in Malta Island

• Technical Compliance Officer- Italy

  Betsson Group

  • Malta Island

  We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market If this sounds like your next career step, get in touch now. About th…

• Senior Compliance Associate - Enforcement

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…

• Head of Product

  711 BV

  • Saint Julian's, Malta Island

  • €75,000-100,000 per year

  Head of Product 711 is a Belgian iGaming and technology company headquartered in Bruges, offering online casino and sports betting services. The company builds on more than 30 ye…

• db Group - Head of Spa

  db Group

  • Mrieħel, Malta Island

  DB Group is Malta’s leader in the Hospitality & Leisure sector, distinguished by its well-established portfolio including db Seabank Resort + Spa, db San Antonio Hotel + Spa, Pearl…

• Head of Casino

  Rhino Entertainment

  • Saint Julian's, Malta Island

  At Rhino Entertainment, we are currently seeking a dynamic individual to fill the role of Head of Casino within our Commercial Team. We are looking for a dedicated professional who…

• Head of Accounting

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is seeking a Head of Accounting to manage the full accounting cycle and maintain the General Ledger. The role ensures accurate and timely recording of …

• Head of Travel, Malta

  Vista Global

  • Malta Island

  Job Profile Vista is the global leader in private aviation, providing clients the only true alternative to full and fractional aircraft ownership. We are committed to revolutio…

• Head of Travel, Malta

  Vista Global

  • Malta Island

  Job Profile: Vista is the global leader in private aviation, providing clients the only true alternative to full and fractional aircraft ownership. We are committed to revoluti…

• Head of Casino

  Rhino Entertainment

  • Saint Julian's, Malta Island

  Job Description: At Rhino Entertainment, we are currently seeking a dynamic individual to fill the role of Head of Casino within our Commercial Team. We are looking for a dedicat…

• Head of HR Business Partnering (m/f/x)

  Tipico

  • Saint Julian's, Malta Island

  Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi…

• Head of Accounting

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is seeking a Head of Accounting to manage the full accounting cycle and maintain the General Ledger. The role ensures accurate and timely recording of …

• Chief Operating Officer (COO)

  Hireroo

  • Sliema, Malta Island

  Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…

• Chief Operating Officer (COO)

  Hireroo

  • Sliema, Malta Island

  Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…

• Senior Associate - Quality Control

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an…

• Senior Associate - Quality Control

  Misco

  • Malta Island

  Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Associate -…

• AML/CFT Junior Associates

  Financial Intelligence Analysis Unit

  • Malta Island

  The Role ​ The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions …

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