Director – Regulatory Compliance & MLRO
- Malta Island
Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmabl…
Director Regulatory Compliance Jobs in Malta
27 jobs
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Technical Compliance Officer- Italy
- 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… -
B2C Managing Director
- Saint Julian's, Malta Island
Thelivering is an audacious B2C operator, that prides itself in delivering innovating iGaming experiences to players through its two successful brands Casinobud and Budsino. Part o… -
Swedish-Speaking Senior Compliance Officer (Lead)
- Saint Julian's, Malta Island
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… -
Compliance Officer / MLRO
- Ta' Xbiex, Malta Island
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… -
AML Compliance Officer - Part time
- Malta Island
Our client, a leading compliance and advisory firm, is looking for a Part-Time AML/KYC & Compliance Officer to join their team. This is a morning-focused role (preferably 8:30–12:3… -
AML/ Compliance Officer (Reduced - Full time) - Remote
- Malta Island
- €40,000 per year
We are seeking a diligent and experienced professional for a part-time Anti-Money Laundering (AML) Compliance Officer role to join on a reduced hours or full time. This position is… -
Swedish-Speaking Senior Compliance Officer (Lead)
- Saint Julian's, Malta Island
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 … -
B2C Managing Director
- Saint Julian's, Malta Island
Job Description: Thelivering is an audacious B2C operator, that prides itself in delivering innovating iGaming experiences to players through its two successful brands Casinobud … -
Viber Malta Director
Rakuten Viber
- Valletta, Malta Island
Description: Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our use… -
Director of Legal
Aims International Malta
- Malta Island
Our client, a leading professional services firm, is seeking to recruit a Director of Legal to join their team. Responsibilities: Strategy & Business Unit Development Contribu… -
Management Accountant
- Ta' Xbiex, Malta Island
On behalf of our client, a long-standing specialist insurance management firm operating across international markets , GRS Recruitment are seeking a Management Accountant based in … -
Chief Operating Officer (COO)
- 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)
- 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… -
IT Internal Auditor, Senior
- Valletta, Malta Island
- €45,000-50,000 per year
Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powe… -
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… -
Chief Executive Officer (CEO)
Moneythor
- Malta Island
We are currently searching for a Chief Executive Officer (CEO) for a Malta-based Payment Institution currently in the pre-licensing stage. The CEO will be nominated as part of th… -
Head of Travel, Malta
- 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
- 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… -
Senior BDO Manager
- Malta Island
It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for …