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head of legal and compliance Jobs in Malta Island

83 jobs

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  • Head of Legal & Compliance

    Bet On Talent

    • 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 …
    • 24 days ago
  • Head of Legal and Compliance

    Konnekt

    • Malta Island
    • €80,000 per year
    Our client is seeking to recruit for a Head of Legal and Compliance. As Head of Legal & Compliance, you will oversee all legal and compliance matters ensuring alignment with EU and…
    • 2 months ago
  • Head (Legal)

    INDIS Malta

    • Malta Island
    Workplace Type: onsite Job Description: Department: Compliance & Enforcement Department Job Title: Senior Head Legal Reports to: Chief Officer - Compliance & Enforcement …
    • 2 days ago
  • Group Head of Compliance & Regulatory Strategy

    Boston Link

    • Malta Island
    Lead the global compliance function Senior-level experience in international financial services required Attractive salary package + perks offered Our client is seeking a senio…
    • 2 days ago
  • Head of Legal

    Konnekt

    • Malta Island
    • €60,000-70,000 per year
    A highly regarded client of ours, specialised within the Financial industry, is looking to onboard a Head of Legal to join their team. Duties: Draft, review, and negotiate comm…
    • 8 days ago
  • 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…
    • 1 month ago
    • Apply easily
  • Head of Compliance

    Misco

    • Malta Island
    Job Description Our client, specialising in e-payments solutions, is currently seeking to recruit a Head of Compliance to join their team. The chosen candidate will be responsibl…
    • 9 days ago
  • 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
  • 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 Legal

    Konnekt

    • Malta Island
    Our client is a leading financial services company in Malta. They would like to engage a Head of Legal to join their team. The Head of Legal is a senior executive role reporting to…
    • 1 month ago
  • Head of Legal

    Manpower

    • Birkirkara, Malta Island
    About the job Head of Legal Overview Manpower is seeking to recruit a Head of Legal - a prestigious role for one of our highly reputable clients. This role will involve taking …
    • 2 months ago
  • Head of Legal

    Konnekt

    • Malta Island
    • €70,000-95,000 per year
    A client of ours specialised within the Financial and Corporate sectors, handling a various portfolio of clients, primarily within the iGaming, fintech and crypto space, is looking…
    • 2 months ago
  • Head of Compliance

    Konnekt

    • Malta Island
    • €90,000-100,000 per year
    A reputable client of ours specialised within the Financial Services sector, is currently looking to onboard a Head of Compliance to join their team: The selected candidate will be…
    • 1 month ago
  • Deputy Head (Policy and Legal)

    Malta Financial Services Authority

    • Malta Island
    About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso…
    • 28 days ago
  • Technical Compliance Officer- Italy

    Betsson Group

    • Malta Island
    We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market If this sounds like your next career step, get in touch now. About th…
    • 12 hours ago
  • Compliance Officer & MLRO – Fully Remote/Crypto

    Accelerate

    • Malta Island
    Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…
    • 1 day ago
  • 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
  • Analyst (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…
    • 1 month ago
    • Apply easily
  • Senior Legal Analyst

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having committed ser…
    • 1 month ago
    • Apply easily
  • Senior Analyst (Legal)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The regulation and supervision of professional trustees and other fiduciaries falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the re…
    • 1 month ago
    • Apply easily

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