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Compliance Manager Jobs in Malta Island

423 jobs

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  • Account Manager - RNG

    Evolution Gaming

    • Saint Julian's, Malta Island
    Company Description Evolution is a world-leading B2B provider of video-streamed Live Dealer gaming, committed to deliver a unique and flawless gameplay across multiple platforms …
    • 12 days ago
  • Senior Compliance Manager - Nordics

    Betsson Group

    • Malta Island
    The Wow About the Role We are seeking a seasoned and proactive Senior Compliance Manager to strengthen our regulatory operations across the Nordic markets. This role is critical…
    • 14 hours ago
  • Product Manager - Compliance

    The Mill Adventure LTD

    • Saint Julian's, Malta Island
    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…
    • 3 days ago
  • Compliance Manager – Regulatory Project Lead

    Accelerate

    • Saint Julian's, Malta Island
    • €60,000-75,000 per year
    Compliance Manager – Regulatory Project Lead Hands-on role in a dynamic gaming innovation role Opportunity to be heavily involved in leading strategic internal projects Excellen…
    • 9 days ago
  • 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
  • Product Manager - Compliance

    The Mill Adventure

    • Saint Julian's, Malta Island
    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…
    • 2 months ago
    • Apply easily
  • Engineering Manager (RG & Compliance)

    KingMakers

    • Saint Julian's, Malta Island
    About Us At KingMakers, we’re not here to follow the industry, we’re here to define it. We are a proudly homegrown African company, building the future of sports and iGaming en…
    • 2 months ago
    • Apply easily
  • Accounting & Compliance Reporting Senior Manager

    EY

    • Msida, Malta Island
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
    • 21 days ago
  • Financial Crime Compliance Officer

    Valletta Credit Finance Corporation Ltd

    • Birkirkara, Malta Island
    Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…
    • 7 days ago
    • Apply easily
  • Accounting & Compliance Reporting Manager

    EY

    • Msida, Malta Island
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
    • 22 days ago
  • Product Compliance Manager

    BettingJobs

    • Saint Julian's, Malta Island
    BettingJobs is partnering with a leading multi-product content provider in the iGaming industry in their search for a Product Compliance Manager to join their team based in Malta. …
    • 17 days ago
  • Insurance Compliance Manager

    GRS Recruitment

    • Valletta, Malta Island
    On behalf of our client, a leading law firm in Malta, GRS Recruitment are currently looking for an Insurance Compliance Manager to join as a Manager within our Insurance and Pensio…
    • 2 months ago
    • Apply easily
  • Compliance Associate

    Misco

    • Malta Island
    Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Compliance Associa…
    • 3 days ago
  • Senior Compliance Associate

    Misco

    • Malta Island
    Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Compliance …
    • 3 days ago
  • AML Compliance Manager

    R77 Global

    • San Ä wann, Malta Island
    AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compl…
    • 29 days ago
  • Product Manager - Compliance

    The Mill Adventure

    • Saint Julian's, Malta Island
    Job Description: 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 jo…
    • 2 months ago
  • Regulatory Compliance Manager

    BettingJobs

    • Ta' Xbiex, Malta Island
    BettingJobs is thrilled to collaborate with our client, a prominent online bookmaker known for transforming the sports betting and gaming industry, in their search for a Regulatory…
    • 1 month 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
  • Compliance Officer / MLRO

    GRS Recruitment

    • Ta' Xbiex, Malta Island
    On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…
    • 1 month ago
    • Apply easily
  • Accounting & Compliance Professionals (All Levels)

    Konnekt

    • Malta Island
    • €20,000-65,000 per year
    We are currently supporting a leading professional services firm in the search for Accounting & Compliance professionals across multiple levels, from Assistant through to Manager. …
    • 20 days ago

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