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legal officer Jobs in Saint Julian's

35 jobs Within 5 km

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  • Pre-Graduate Officer (Policy and Legal)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The FinTech Supervision function is responsible for the authorisation and supervision of entities operating under the Markets in Crypto-Assets Regulation (MiCA) and the Financial I…
    • 8 days ago
    • Apply easily
  • Legal Officer

    R77 Global

    • Birkirkara, Malta Island
    • €32,000-38,000 per year
    Job Description: R77 Global have been exclusively engaged to support our client, a well-established organisation based in Malta, in hiring a Senior Legal professional to join the…
    • 4 days ago
  • Pre-Graduate Officer (Legal and Policy)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…
    • 1 month ago
    • Apply easily
  • Junior Legal Officer (Legal & Policy)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…
    • 1 month ago
    • Apply easily
  • Legal Officer (Litigation)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory matters, as well as matters of an o…
    • 1 month ago
    • Apply easily
  • Junior Legal Officer (Policy & Legal)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds…
    • 1 month ago
    • Apply easily
  • Legal Support Officer (Maltese Speaking)

    BroadWing

    • Birkirkara, Malta Island
    Job Description Company Introduction Our client is a bank. Job Responsibilities and Duties Provide daily administrative and operational support to the Legal Department; Repr…
    • 1 month ago
  • Legal Assistant

    EnergyCasino

    • Gżira, Malta Island
    We are looking for a pragmatic, solutions-driven Legal Assistant to support our growing iGaming business. This role sits at the heart of our operations, providing legal support acr…
    • 29 days ago
  • AML Governance Officer & Regional MLRO

    FDJ United

    • Sliema, Malta Island
    The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…
    • 12 hours ago
  • Financial Crime Compliance Officer

    Valletta Credit Finance Corporation Ltd

    • Birkirkara, Malta Island
    Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…
    • 7 days ago
    • Apply easily
  • Due Diligence Officer

    GRS Recruitment

    • Å»ebbuÄ¡, Malta Island
    We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof…
    • 7 days ago
    • Apply easily
  • Money Laundering Reporting Officer

    Kwiff

    • Msida, Malta Island
    kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…
    • 9 days ago
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • Saint Julian's, Malta Island
    Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…
    • 2 months ago
    • Apply easily
  • Compliance Officer / MLRO

    GRS Recruitment

    • Ta' Xbiex, Malta Island
    On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…
    • 1 month ago
    • Apply easily
  • Money Laundering Reporting Officer

    kwiff

    • Msida, Malta Island
    kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…
    • 24 days ago
  • Regulatory Compliance Officer (Advocate)

    JobMatchingPartner

    • Sliema, Malta Island
    • €50,000 per year
    A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …
    • 1 month ago
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • Saint Julian's, Malta Island
    Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary …
    • 2 months ago
  • Compliance Officer

    GRS Recruitment

    • Valletta, Malta Island
    Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer to join their team. The successful chosen candidate will lead a dynami…
    • 2 months ago
    • Apply easily
  • Investment Migration Senior Officer

    GRS Recruitment

    • Valletta, Malta Island
    An International Law Firm with over 20 years of experience covering the legal advice and bespoke tax planning is looking for an Investment Migration Senior Officer to join their te…
    • 2 months ago
    • Apply easily
  • 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

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