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Risk Specialist Jobs in Qormi

33 jobs Within 5 km

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  • Occupational Health & Safety Specialist

    Evolution Gaming

    • Birkirkara, Malta Island
    Job Description We are seeking a dedicated Occupational Health & Safety Specialist to join our HR Department. In this role, you will take responsibility for ensuring that our w…
    • 15 days ago
  • Risk and Payments Specialist

    People & Co.

    • Sliema, Malta Island
    JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk and Payments Manager and Operations Manager to ensure that it runs its o…
    • 13 hours ago
  • Risk Specialist

    Colibrix One

    • Saint Julian's, Malta Island
    • €2,000 per month
    Join Colibrix One – Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor…
    • 15 days ago
    • Apply easily
  • Risk Analyst - Italian Market

    Greentube

    • Birkirkara, Malta Island
    We're looking for a motivated and detail-oriented Risk Analyst to strengthen our growing team focused on the Italian market. In this role, you will be responsible for monitoring, a…
    • 29 days ago
  • Junior Risk Analyst - Italian Market

    Greentube

    • Birkirkara, Malta Island
    Are you detail-oriented, analytical, and ready to kick-start your career in risk management within the dynamic world of iGaming? Greentube is on the lookout for a motivated Junior …
    • 29 days ago
  • Risk Analyst - UK Market

    Greentube

    • Birkirkara, Malta Island
    At Greentube, a leading player in the iGaming industry, we are committed to delivering top-tier gaming experiences while upholding the highest standards of security and compliance.…
    • 1 month ago
  • Indirect Tax Specialist

    Recruiter4you

    • Sliema, Malta Island
    My client a professional services organisation based in Malta, is seeking an Indirect Tax Specialist to join their team. This is a full-time role for an Indirect Tax Specialist. …
    • 2 days ago
  • Transaction Monitoring Specialist

    Colibrix One

    • Saint Julian's, Malta Island
    Join Colibrix One - Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor…
    • 16 days ago
    • Apply easily
  • AML SPECIALIST

    • Saint Julian's, Malta Island
    • €35,000-50,000 per year
    FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422655 Report to Chief Legal and Compliance and Managing Director Oversight of the AML activities of the compa…
    • 7 days ago
  • Technical Compliance Specialist– Dynamic industry

    Accelerate

    • Saint Julian's, Malta Island
    • €40,000-60,000 per year
    Technical Compliance Specialist– Dynamic industry Hands-on role in a dynamic global iGaming innovation role Opportunity to grow into very autonomous role Excellent benefits – gr…
    • 8 days ago
  • IT Audit & Compliance Specialist (GRC)

    GRS Recruitment

    • Qormi, Malta Island
    A renowned IT Solutions firm, with an array of clients across multiple sectors, is searching for an experienced IT Audit & Compliance Specialist to join their team in Malta. You wi…
    • 2 months ago
    • Apply easily
  • Financial Crime & Compliance Specialist

    GRS Recruitment

    • Birkirkara, Malta Island
    Our client, a reputable accounting company based in Malta, is seeking a dedicated and experienced Financial Crime & Compliance Specialist to join their team. As a Financial Crime a…
    • 1 month ago
    • Apply easily
  • Specialist, Quality Complaint Investigation

    Baxter

    • Marsa, Malta Island
    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the …
    • 22 days ago
  • KYC Onboarding Specialist

    Colibrix One

    • Saint Julian's, Malta Island
    Join Colibrix One - Innovating the Future of Payments The group of companies operating under the Colibrix One brand is developing advanced, AI-powered payment technologies tailor…
    • 1 month ago
    • Apply easily
  • Data Governance Specialist (m/f/x)

    Tipico

    • Saint Julian's, Malta Island
    Company Description Our Lineup We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge …
    • 17 days ago
  • CYBER SECURITY SPECIALIST

    • Ta' Xbiex, Malta Island
    • €3,330 per month
    FULL TIME TA' XBIEX, MALTA FULL DAY 13 September 2025 Ref: 422055 The role involves managing and securing IT infrastructure with a strong focus on security configuration, th…
    • 22 days ago
  • Specialist, Customer Due Diligence Operations - KYB

    OKX

    • Sliema, Malta Island
    Who We Are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the de…
    • 1 month ago
  • Collections Specialist – German Speaker

    Multitude

    • Gżira, Malta Island
    At Multitude, we’re more than just a listed European FinTech company—we’re a team driving financial innovation. We provide digital lending and online banking services that empower …
    • 1 month ago
  • Safer Gambling Analyst with Spanish and English

    Immense Group

    • Pietà, Malta Island
    Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, dri…
    • 2 days ago
  • ISO Compliance Consultant

    Reboot Monkey

    • Qormi, Malta Island
    Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, IS…
    • 1 month ago
    • Apply easily

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