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Director Regulatory Compliance Jobs in Valletta

13 jobs Within 5 km

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  • B2C Managing Director

    The Mill Adventure

    • 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…
    • 3 days ago
    • Apply easily
  • Compliance Officer / MLRO

    GRS Recruitment

    • 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…
    • 1 month ago
    • Apply easily
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • 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…
    • 2 months ago
    • Apply easily
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • 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 …
    • 2 months ago
  • 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…
    • 2 months ago
  • B2C Managing Director

    The Mill Adventure

    • 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 …
    • 1 month ago
  • Management Accountant

    GRS Recruitment

    • 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 …
    • 1 day ago
    • Apply easily
  • 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…
    • 2 days ago
  • 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…
    • 2 days ago
  • IT Internal Auditor, Senior

    Shift4

    • 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…
    • 9 days ago
  • 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…
    • 20 days ago
  • MLRO

    JobMatchingPartner

    • Sliema, Malta Island
    • €65,000-68,000 per year
    A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema office. In this role, you will be part of a high-performing and dive…
    • 2 months ago
  • 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…
    • 2 months ago

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