A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …
About the job Regulatory Compliance Officer ( Internal ) Manpower Malta is seeking to recruit a Compliance Officer to join our client's team. The selected candidate will play a…
Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…
Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. This is an excellent opportunity for profe…
Job Description Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit reg…
Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…
On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…
We are looking for a Compliance Officer to join our client in the corporate and trust services industry. If you are looking for the next step in your career, this role is for you! …
Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…
Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer to join their team. The successful chosen candidate will lead a dynami…
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
About the job Compliance Support Officer The role would report to the Head of Compliance and assist in the planning, coordinating and evaluation of internal compliance activities…
Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses…
Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp eye for detail, a sense of humour, and an interest in suppor…
About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…
Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary …
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities, serving…
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across mul…
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction…
Job Description Company Introduction Our client is an established corporate service provider. Job Responsibilities and Duties Ensure that the companies operate in full compli…