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 compliance Jobs in Naxxar
62 jobs
Filter
Date posted
-
-
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 … -
Head of People and Culture
- Birkirkara, Malta Island
Location: Hybrid - Birkirkara, Malta Reporting to: Co-Founder What you'll do ➡️ Strategic People & Culture Leadership Architect the Employee Journey: Design and spearhead th… -
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… -
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 … -
Regulatory Compliance Analyst
Valletta Credit Finance Corporation Ltd
- Birkirkara, Malta Island
Valletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance… -
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… -
Head of Supply Chain
- 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… -
Compliance Manager MiFID / EMI
- 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… -
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… -
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… -
AML & Compliance Team Leader
- Birkirkara, Malta Island
Key Purpose of the Role The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line… -
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… -
db Group - Head of Spa
- Mrieħel, Malta Island
DB Group is Malta’s leader in the Hospitality & Leisure sector, distinguished by its well-established portfolio including db Seabank Resort + Spa, db San Antonio Hotel + Spa, Pearl… -
Head Chef
- 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 Kċina Maltija is more than a restaurant —… -
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… -
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… -
Deputy Head (Trustees)
Malta Financial Services Authority
- Birkirkara, Malta Island
The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function… -
Head of Fraud and Risk Oversight
- 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… -
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…