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group head of compliance Jobs in Marsa

26 jobs Within 5 km

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  • Group Head of Compliance & Regulatory Strategy

    GRS Recruitment

    • Valletta, Malta Island
    Our client, a prominent Wealth Management company, GRS Recruitment is seeking a dedicated Group Head of Compliance & Regulatory Strategy to join their team in Malta or Cyprus to le…
    • 2 months ago
    • Apply easily
  • db Group - Head of Spa

    db Group

    • Mrieħel, Malta Island
    DB Group is Malta’s leader in the Hospitality & Leisure sector, distinguished by its well-established portfolio including db Seabank Resort + Spa, db San Antonio Hotel + Spa, Pearl…
    • 8 days ago
  • Senior Compliance Associate - Enforcement

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    ​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…
    • 7 days ago
  • Head of Affiliates

    KingMakers

    • Saint Julian's, Malta Island
    KingMakers is a proudly African company shaping the future of sports and iGaming entertainment across the continent. Since 2018, we’ve been building platforms, including BetKing …
    • 3 days ago
    • Apply easily
  • Compliance Manager MiFID / EMI

    Ballinger Group

    • Birkirkara, Malta Island
    Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will supp…
    • 1 month ago
    • Apply easily
  • Compliance Support Officer

    Manpower

    • Birkirkara, Malta Island
    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…
    • 22 days ago
  • Senior Compliance Officer

    LeoVegas

    • Sliema, Malta Island
    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…
    • 2 months ago
  • Head of Country, Malta

    Interpolitan Money

    • Valletta, Malta Island
    About Interpolitan Money Interpolitan has a purpose to empower global opportunities for our clients, partners and people. We offer tailored services and multi-currency solution…
    • 2 months ago
    • Apply easily
  • Head of Casino

    Rhino Entertainment

    • Saint Julian's, Malta Island
    At Rhino Entertainment, we are currently seeking a dynamic individual to fill the role of Head of Casino within our Commercial Team. We are looking for a dedicated professional who…
    • 2 months ago
    • Apply easily
  • Head of Business Solutions

    Intercomp

    • Marsa, Malta Island
    The Head of Business Solutions is responsible for shaping and executing a strategic vision for technology services that supports the organization’s business objectives. This role…
    • 2 months ago
  • Head of Finance

    Reed

    • Gżira, Malta Island
    A well-established Group of companies on the island is seeking a Head of Finance to support its continued growth. Reporting directly to the CFO, you will oversee the full spectru…
    • 22 days ago
  • Head of Affiliates

    LeoVegas

    • Sliema, Malta Island
    Description Position at LeoVegas Group ABOUT THE ROLE The Head of Affiliates will lead the global affiliate channel across all markets, with full ownership of its P&L. This r…
    • 1 month ago
  • Head of Casino

    Rhino Entertainment

    • Saint Julian's, Malta Island
    Job Description: At Rhino Entertainment, we are currently seeking a dynamic individual to fill the role of Head of Casino within our Commercial Team. We are looking for a dedicat…
    • 2 months ago
  • Hard Rock Hotel - Head Chef (Greek Cuisine)

    db Group

    • Saint Julian's, Malta Island
    At Hard Rock Hotel Malta, our kitchens are driven by performance, consistency, and character. As Head Chef ( – Greek Cuisine), you will take full ownership of a dedicated culinary …
    • 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
  • Trader (Growth Sports)

    Betclic Group

    • Sliema, Malta Island
    WE ARE BETCLIC Betclic, European leader in sports betting, is much more than just an online gaming site! Also offering Poker, Horse Racing, and Casino games across various countr…
    • 13 days ago
  • AML Governance Officer & Regional MLRO

    FDJ United

    • Sliema, Malta Island
    The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…
    • 12 hours ago
  • Accounting Client Services Specialist

    Willis Towers Watson

    • Floriana, Malta Island
    The WTW Global Captive Practice provides expertise in designing, forming, managing and providing strategic guidance to captives of all types in over 35 major captive domiciles. Wil…
    • 2 days ago
  • Senior Accountant

    GRS Recruitment

    • Valletta, Malta Island
    On behalf of our client, a multi-jurisdictional Financial Services Group of Companies based in Malta, GRS Recruitment are seeking a Senior Accountant. The successful candidate will…
    • 7 days ago
    • Apply easily
  • Settlement and Court Operations Manager

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    ​ The Role ​ The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that …
    • 7 days ago

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