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head of compliance Jobs in Kalkara

54 jobs Within 5 km

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  • 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
  • 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
  • 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…
    • 9 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
  • 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
  • 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
  • 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
  • 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 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
  • 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 KÄ‹ina Maltija is more than a restaurant —…
    • 7 days ago
  • Head of Treasury

    • Sliema, Malta Island
    About Monetum Monetum provides European businesses with dedicated IBAN accounts, SEPA and SEPA Instant payment rails, open banking infrastructure, API-based batch payouts, and in…
    • 11 days ago
  • 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…
    • 2 months ago
    • Apply easily
  • Head of Tax Advisory

    GRS Recruitment

    • Valletta, Malta Island
    Join our reputable client, a leading Corporate Services provider based in Malta, as a Head of Tax Advisory. This senior leadership role is responsible for building and growing the …
    • 2 months ago
    • Apply easily
  • Head of Fraud and Risk Oversight

    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…
    • 15 days ago
  • Head of Casino

    Rhino Entertainment

    • 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…
    • 2 months ago
    • Apply easily
  • Head of Accounting

    Reed

    • Valletta, Malta Island
    I’m currently supporting a well-established corporate services provider in their search for a Head of Accounting. In this role you will be leading and developing the accounting t…
    • 30 days ago
  • Head of People & Culture

    Inspire Foundation

    • Å»ejtun, Malta Island
    Join us in driving Excellence, empowering People, and enhancing Communication to create a thriving and impactful workplace. About the role We are currently looking for a collab…
    • 1 month ago
  • Head of Finance

    Reed

    • Gżira, Malta Island
    A well-established Group of companies on the island is seeking a Head of Finance to support its continued growth. Reporting directly to the CFO, you will oversee the full spectru…
    • 22 days ago

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