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Head of Compliance Jobs in San Ġwann

74 jobs Within 5 km

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  • Head of Technology & Compliance Engineering – Payments

    Evotym

    • Valletta, Malta Island
    About the Client Our client is a scaling fintech group delivering end-to-end payment infrastructure across acquiring, wallets, virtual cards, and business accounts. With operation…
    • 14 days ago
  • Head of Legal and Compliance (B2B brands)

    Yolo Group

    • Sliema, Malta Island
    As Head of Legal and Compliance for B2B brands, you will lead a high-performing team, delivering legal services across Yolo88. You’ll develop and execute legal strategies aligned…
    • 21 days ago
  • Head of Legal and Compliance (B2B brands)

    Yolo Group

    • Sliema, Malta Island
    As Head of Legal and Compliance for B2B brands, you will lead a high-performing team, delivering legal services across Yolo88. You'll develop and execute legal strategies aligned…
    • 21 days ago
  • Head of Country, Malta (VP)

    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…
    • 1 day ago
    • Apply easily
  • License and Compliance Manager (m/f/x) - German speaking

    Tipico

    • Saint Julian's, Malta Island
    Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi…
    • 27 days ago
    • Apply easily
  • CHIEF LEGAL AND COMPLIANCE OFFICER

    • Saint Julian's, Malta Island
    • €75,000-95,000 per year
    FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422651 Reports directly to the Managing Director. Maintaining compliance with the system of governance require…
    • 7 days ago
  • Head Office - Head of Shared Service

    db Group

    • Mrieħel, Malta Island
    db Group is Malta’s leader in the hospitality and leisure sector, operating top hotels like db Seabank Resort & Spa and db San Antonio Hotel + Spa, as well as exciting restaurant b…
    • 1 day ago
  • Head Office - Accounts Generalist

    db Group

    • Mrieħel, Malta Island
    db Group is Malta’s leader in the hospitality and leisure sector, operating top hotels like db Seabank Resort & Spa and db San Antonio Hotel + Spa, as well as exciting restaurant b…
    • 1 day ago
  • Senior Compliance Professional - igaming

    JobMatchingPartner

    • Gżira, Malta Island
    • €45,000-60,000 per year
    We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t…
    • 15 days ago
  • Senior AML & Compliance Officer

    Moneybase

    • Birkirkara, Malta Island
    Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current…
    • 1 month ago
    • Apply easily
  • License and Compliance Manager (m/f/x) - German speaking

    Tipico

    • Saint Julian's, Malta Island
    Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi…
    • 17 days ago
  • Head of Customer Support - Nordics

    LeoVegas

    • Sliema, Malta Island
    Description Position at LeoVegas Group ABOUT THE ROLE The Head of CS - Nordics leads first-line customer support teams across Sweden, Denmark, Finland, ensuring multilingual …
    • 2 days ago
  • Head of Procurement

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    Overview About the Function The Procurement Function at the MFSA is responsible for all aspects of public procurement and contract management activities across the Authority. T…
    • 7 days ago
    • Apply easily
  • Head of FX Derivatives Trading

    Ballinger Group

    • Birkirkara, Malta Island
    • €150,000-200,000 per year
    Ballinger EU Limited is looking for a candidate with 10+ years experience in Banking, Foreign Exchange. The Head of FX Derivatives Trading will lead the build-out and management of…
    • 8 days ago
    • Apply easily
  • Head of Operations

    Reed

    • Birkirkara, Malta Island
    Our client are looking for a Head of Operations. In this position, you will work closely with the Managing Director to shape business planning and strategy. You will be leading ope…
    • 3 days ago
  • Head of Enterprise Risk Management, Malta

    Crypto.com

    • Saint Julian's, Malta Island
    Saint Julian's, Malta Risk - Compliance Operations / Full-time / Hybrid The Head of Enterprise Risk Management (ERM) is responsible for the development, implementation, a…
    • 7 days ago
  • Deputy Head - Company Service Providers Supervision

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    Overview About the Department The regulation and supervision of company service providers fall within the remit of the Malta Financial Services Authority (MFSA), which has a de…
    • 30 days ago
    • Apply easily
  • Deputy Head - Trustees

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    Overview About the Department The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFS…
    • 30 days ago
    • Apply easily
  • Head of Risk

    r77 Elite Talent

    • Sliema, Malta Island
    About the Company My client is an EU-licensed E-Money and Payment Services provider offering innovative, technology-driven financial solutions. Supporting both individual and corp…
    • 7 days ago
  • Head Office - Internal Auditor

    db Group

    • Mrieħel, Malta Island
    db Group is Malta’s leader in the hospitality and leisure sector, operating top hotels like db Seabank Resort & Spa and db San Antonio Hotel + Spa, as well as exciting restaurant b…
    • 10 days ago

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