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head of compliance Jobs in Paola

90 jobs Within 5 km

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  • Deputy Head of Safety and Compliance

    GRS Recruitment

    • Luqa, Malta Island
    Our esteemed client, a reputable aviation company based in Malta, is seeking an experienced Deputy Head of Safety and Compliance to join their team. This role offers an exciting op…
    • 1 month ago
    • Apply easily
  • 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
  • Head of Legal & Compliance

    Bet On Talent

    • Birkirkara, Malta Island
    Location: Hybrid - Malta (3 days per week in office) or Remote from Europe Reporting to Co-Founders Your mission Take full ownership of establishing, structuring, and leading …
    • 24 days ago
  • Head of Technical Compliance

    GiG

    • Saint Julian's, Malta Island
    Head of Technical Compliance Department: Legal & Compliance Employment Type: Full Time Location: Malta Reporting To: Keith Goodlip Description We are currently looking …
    • 1 month ago
  • Head of Performance Marketing - US Market

    TalentXD

    • Sliema, Malta Island
    Head of Performance Marketing - US Market Our client is a leading online lead generation company specialising in highly competitive verticals, including iGaming, Financials, Heal…
    • 8 hours ago
  • Head of People and Culture

    Bet On Talent

    • Birkirkara, Malta Island
    Location: Hybrid - Birkirkara, Malta Reporting to: Co-Founder What you'll do ➡️ Strategic People & Culture Leadership Architect the Employee Journey: Design and spearhead th…
    • 7 hours ago
  • Head of Supply Chain

    Sasmar

    • Ta' Xbiex, Malta Island
    SASMAR is seeking an experienced and strategic Head of Supply Chain to lead our global supply chain operations. This pivotal role will oversee supply planning, inventory management…
    • 3 days ago
    • Apply easily
  • 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
  • AML Compliance Executive (Corporate Review Analyst)

    OpenPayd

    • Saint Julian's, Malta Island
    Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to mov…
    • 9 days ago
  • Regulatory Compliance Analyst

    Valletta Credit Finance Corporation Ltd

    • Birkirkara, Malta Island
    Valletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance…
    • 30 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
  • Head of Product

    711 BV

    • Saint Julian's, Malta Island
    • €75,000-100,000 per year
    Head of Product 711 is a Belgian iGaming and technology company headquartered in Bruges, offering online casino and sports betting services. The company builds on more than 30 ye…
    • 3 days ago
  • 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
  • AML & Compliance Team Leader

    Truevo

    • Birkirkara, Malta Island
    Key Purpose of the Role The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line…
    • 1 month ago
  • Corporate Due Diligence Executive (Compliance Onboarding)

    OpenPayd

    • Saint Julian's, Malta Island
    Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to mov…
    • 1 month ago
  • Head Chef

    Kitchen Concepts

    • Saint Julian's, Malta Island
    Gululu | Spinola Bay, St. Julian’s Step into the heart of Maltese culinary heritage. Nestled along the picturesque Spinola Bay, Gululu Kċina Maltija is more than a restaurant —…
    • 7 days ago
  • Head of Operations - Managed Services

    EveryMatrix

    • Sliema, Malta Island
    EveryMatrix is a leading B2B SaaS provider delivering iGaming software, content and services. We provide casino, sports betting, platform and payments, and affiliate management to …
    • 9 days ago
  • 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

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