Legal & Compliance Manager
Videoslots
- Pietà, Malta Island
Who are Videoslots? Videoslots is the brainchild of Alexander Stevendahl, an expert poker player and a star affiliate. Our site was born online in 2011 where a handful of entrepr…
Compliance Jobs in Malta
371 jobs
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Compliance Officer - Dutch market
iBizpeople Ltd
- Saint Julian's, Malta Island
Company Description iBizpeople is a Talent Acquisition consultancy that helps top performers in the iGaming industry, as well as up and coming talent, find permanent positions wi… -
Compliance Administrator
Konnekt
- Malta Island
- €20,000-29,000 per year
Our client, a well known Corporate Service Provider, is currently looking to recruit a Compliance Administrator to join their team. Responsibilities: Implementation of client a… -
Compliance Officer
Pentasia
- Malta Island
A reputable iGaming business is experiencing growth and looking to recruit a Compliance Officer. The position will be to join a small and friendly team (working from home present… -
Compliance Executive
Castille Resources
- Malta Island
An MFSA licensed entity managing a number of funds is seeking to employ a Compliance Executive for a fixed term of one (1) year within its Legal & Compliance Department. Job duti… -
Senior Regulatory Compliance Consultant
Castille Resources
- Malta Island
Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in t… -
Compliance Manager
Mr. Green
- Sliema, Malta Island
Compliance Manager As a Compliance Manager, you will be working in the Compliance team, reporting to the Director of Compliance, ensuring that WH International (WHI) is compliant… -
Junior Compliance Officer
Castille Resources
- Malta Island
Well established international investments firm is seeking to employ a Junior Compliance Officer to support the Compliance Manager in the daily duties in the Malta office. Job du… -
Dutch Compliance Officer
Boston Link
- Malta Island
- €35,000 per year
2 years IGaming experience, preferably in Compliance Native Dutch speaking Knowledge of Jira or are familiar with basic IT tools Our client is looking for a Dutch speaking Com… -
Compliance Support Officer
Konnekt
- Malta Island
Our client is seeking a compliance support officer to join their team of professionals. Responsibilities Managing a number of client relationships (client portfolio) Conductin… -
Spanish Compliance Executive
Genesis Global
- Malta Island
Position Purpose The Compliance Executive will be working very closely with the Head of Compliance and other stakeholders to ensure that Genesis Global Limited is compliant with … -
Compliance Manager
Pentasia
- Malta Island
A fast paced, growing i-Gaming business is looking for an experienced Compliance Manager to look after and develop the team in relation to their UKGC license and growth into new ma… -
COMPLIANCE EXECUTIVE
Deriv
- Birkirkara, Malta Island
- €20,000-45,000 per year
Reference No: 362033 Title: COMPLIANCE EXECUTIVE Company name: DERIV (EUROPE) LIMITED Job Type: Full time Location: Birkirkara, Malta Closing Date: 04 October 2020 General … -
Dutch Speaking Compliance Officer
ComeOn Group
- Malta Island
We are looking for a Dutch speaking Compliance Officer to join our team! So if you are looking for an exciting challenge, working with great talent and expanding your experience, t… -
German Speaking Compliance Officer
ComeOn Group
- Malta Island
We are looking for a German speaking Compliance Officer to join our team! So if you are looking for an exciting challenge, working with great talent and expanding your experience, … -
Money Laundering Reporting Officer (MLRO) – Compliance – Trust and Corporate Services: Malta
Agreus
- Malta Island
- €40,000-70,000 per year
Whether you have plans to relocate to Malta or you are already based there - this can be an excellent opportunity to take the next step within your career. An international Trust… -
Compliance Officer
GRS Recruitment
- Malta Island
JOB DESCRIPTION Ref#MC920846 A leading consultancy firm are looking for a qualified and experienced Compliance Officer to join their team in Malta. The successful candidate mus… -
Compliance Manager (Europe) - Global Fintech Startup
Crypto.com
- Malta Island
About the company: Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 2 million users o… -
Legal and Compliance Officer: Malta
Agreus
- Malta Island
The individual will have a legal qualification and some compliance experience preferably within a corporate service company. They may be in a junior position, looking for a new cha… -
Compliance Analyst
Castille Resources
- Malta Island
Well established international corporate services provision firm is seeking to employ a Compliance to strengthen its operations in the Malta Office. Job duties include: Assist …