Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Review and …
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making servi…
Customer Due Diligence Officer The Role Working within our Operations Department, this role is focused on supporting the Operations Manager and working closely with the Head of…
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Assist in client engagement and review of business relationships Rev…
BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Malta. The Compliance Analyst would be responsible for reviewing customer due diligence an…
BettingJobs is working with an online bookmaker with a long history of changing the landscape of the sports betting and gaming industry through its integrity, high level of custome…
The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with …
Job Description Company Introduction Our client is a bank offering local and international corporate accounts and corporate lending for various sectors. Job Responsibilities an…
About the role Booming Games is on the lookout for a talented Legal Counsel to help shape the legal landscape of our rapidly growing business. As a Legal Counsel, you will play a…
Seeking to recruit for a Legal and Compliance Officer to join a leading company within the financial services. Duties Include: Oversee the development, implementation, and mon…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
Junior AML Officer – Great Benefits! Flexible Schedule Amazing Location Room for advancement Join a dynamic financial institution, operating under a global asset management c…
Role purpose: Defining, driving, and tracking relevant metrics & targets to measure success and deliver on goals as defined in the Nike Brand Collaboration Plan. Support develo…
MLRO – Great Exposure! Professional Development Stable Company Yearly Bonus The company specialises in delivering a comprehensive range of investment and wealth management …
Corporate Manager Exciting Projects International Company Amazing Package The Corporate Manager position is open at one of the leading organizations on the island, which is c…
Company Description Our Lineup We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our p…
An International group of companies is currently on the lookout for an Accountant to join their growing team Duties include: Review group reporting packs received from local an…
Description Position at LeoVegas Group ABOUT THE ROLE LeoVegas Group is looking for a Business Development Manager to join our Gaming team! This person will be responsible fo…
The Senior Accountant with Audit Background is a key member of our finance team, responsible for ensuring the accuracy of financial records, compliance with accounting standards, a…
Contributing to the advisory work provided by the group. Discussing with the MLRO any high risk or suspicious matters. Assisting the MLRO with reporting requirements. The Senio…