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 Saint Julian's
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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… -
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 … -
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 … -
Head of Affiliates
- 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 … -
AML Compliance Executive (Corporate Review Analyst)
- 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… -
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… -
Junior Legal Counsel
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited… -
Junior Legal Counsel
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited… -
Corporate Due Diligence Executive (Compliance Onboarding)
- 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… -
Senior Compliance Officer
- 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… -
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 of Operations - Managed Services
- 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 … -
Head of Casino
- 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… -
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… -
Head of Casino
- 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…