Regulatory Compliance Specialist
- Saint Julian's, Malta Island
Company Description Evolution is the world's leading developer and provider of online casino entertainment products and services. Our success is built on 22,000 employees across …
Compliance Regulatory Specialist Jobs in Malta
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Regulatory Compliance Specialist
- Saint Julian's, Malta Island
Company Description Evolution is the world’s leading developer and provider of online casino entertainment products and services. Our success is built on 22,000 employees across … -
Regulatory Controls Specialist- iGaming Industry
- Saint Julian's, Malta Island
- €40,000-60,000 per year
Regulatory Controls Specialist- iGaming Industry Key controls function from 3rd line of defense perspective Act as independed compliance assessor in regards to all regulatory mat… -
Compliance Manager – Regulatory Project Lead
- 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… -
Senior Regulatory Reporting Officer
- Birkirkara, Malta Island
Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,… -
Senior Regulatory Reporting Specialist
- Malta Island
​Life @ FIMBank ​FIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise … -
Head of Regulatory Strategy – Fintech
- Malta Island
- €90,000-110,000 per year
Head of Regulatory Strategy – Fintech Central role in guiding compliance within a forward-thinking payments organisation. Working across both established financial frameworks a… -
Head of Compliance PSP (Low-Risk Client Segment)
- Malta Island
Head of Compliance PSP(Low-Risk Client Segment) Hands on role – Relatively small team in Malta Ton of Autonomy to shape governance – advise the CEO Above average lucrative packa… -
Compliance Officer – Hybrid
- Malta Island
- €28,000-32,000 per year
Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving… -
Compliance Officer
- Malta
Job Description: Compliance Officer About the Company A leading international manufacturer in the gas and energy sector is seeking a detail-oriented Compliance Officer to join… -
Compliance Analyst–MiFID Focus
- Sliema, Malta Island
- €30,000-50,000 per year
Compliance Analyst–MiFID Focus The role that focuses on regulatory analytics Be a go-to person about regulatory matters when it comes to MiFID Young and dynamic team This is … -
AML & Compliance – High Exposure Role
- Malta Island
- €28,000-32,000 per year
AML & Compliance – High Exposure Role Broad Client Work – Work across diverse cases, allowing you to build wide AML experience Regulatory Involvement – Engage with authorities, g… -
Head of Compliance–Digital Payments
- Malta Island
Head of Compliance–Digital Payments Hands on role – fully onsite Ton of Autonomy to shape governance Above average lucrative package This opportunity is an excellent next ste… -
Head of Compliance – Asset Management
- Malta Island
- €70,000-80,000 per year
Head of Compliance – Asset Management Boutique asset management firm Hands on role with ton of autonomy – low risk business Amazing opportunity to step up This is a standout … -
Compliance Officer – Technology Company
- Malta Island
- €80,000-100,000 per year
Compliance Officer – Technology Company Cutting edge Global Fintech Fully autonomous role in an international entity Outstanding work life balance – fully remote role This op… -
Compliance Lead – Appointed by MFSA
- Malta Island
- €40,000-60,000 per year
Compliance Lead – Appointed by MFSA Be a key function holder Work alongside seasoned legal professionals Take advantage of Hybrid work The organisation is one of the leadin… -
Head of Compliance & MLRO – Asset Management
- Malta Island
- €70,000-80,000 per year
Head of Compliance & MLRO – Asset Management Boutique asset management firm Hands on role with ton of autonomy – low risk business Amazing opportunity to step up This is a st… -
AML & Compliance Analyst
- Malta Island
- €31,000-36,000 per year
Our client is a leading law firm who are looking for an AML & Compliance Analyst to join their team. The selected candidate will work with a team of lawyers and advisors in the Shi… -
AML & compliance analyst
- Malta Island
Working within the ISF (Investment Services and Funds Team) , the selected candidate will act as a liaison between the lawyers and advisors in the ISF group and the Compliance team… -
Compliance Officer – Global Insurance
- Malta Island
- €45,000-65,000 per year
Compliance Officer – International exposure Join one of the largest insurance providers Designated officer role – to be PQ’d with MFSA Take advantage of a flexible-hybrid work s…