Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seekin…
JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team. As a COO, you will provide strategic leadership and ove…
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…
About the job Senior Payments Controls Officer Senior Payments Controls Officer On behalf of our client we're looking for a detail-oriented and proactive professional to help s…
Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…
Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…
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…
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…
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…
Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197…
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…
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…
A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking an AML/CFT Officer to join their team. In this role, you will be respon…
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 …
We are looking for a Compliance Officer to join our client in the corporate and trust services industry. If you are looking for the next step in your career, this role is for you! …
About the job Regulatory Compliance Officer ( Internal ) Manpower Malta is seeking to recruit a Compliance Officer to join our client's team. The selected candidate will play a…
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…
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…
About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…
Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses…