Head of Legal & Compliance
- 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 …
head of legal and compliance Jobs in Luqa
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Deputy Head (Policy and Legal)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest… -
Group Head of Compliance & Regulatory Strategy
- 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… -
Head of Legal
- Birkirkara, Malta Island
About the job Head of Legal Overview Manpower is seeking to recruit a Head of Legal - a prestigious role for one of our highly reputable clients. This role will involve taking … -
Analyst (Policy and Legal)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest… -
Senior Legal Analyst
Malta Financial Services Authority
- Birkirkara, Malta Island
The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having committed ser… -
Senior Analyst (Legal)
Malta Financial Services Authority
- Birkirkara, Malta Island
The regulation and supervision of professional trustees and other fiduciaries falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the re… -
Compliance Support Officer
- 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… -
Head
Malta Financial Services Authority
- Birkirkara, Malta Island
The Procurement Function at the MFSA is responsible for all aspects of public procurement and contract management activities across the Authority. The Function is entrusted with en… -
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… -
B2B Partnership Manager
3 Oaks Gaming
- Valletta, Malta Island
At 3 Oaks Gaming, we are committed to providing high-quality slot games and marketing tools tailored for regulated markets worldwide. Our mission is to enhance the iGaming experien… -
Senior Accountant
- 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… -
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 … -
Junior Analyst (Planning - Investment Firms)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…