- Stay updated on local and international developments relevant to the Authority's regulatory role. Legal: - Ensure the Authority's compliance with the Lands Authority Act an…
Job Description Our client is a government entity. They are currently seeking to recruit a Senior Professional - Legal or Notarial, to join their team. Key Responsibilities: …
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…
Senior TA Officer – Hybrid Process Ownership – Oversee TA activities, allowing you to strengthen operational control Industry Expertise – Work within fund services, giving you sp…
Lead strategic AML/CFT programmes Manage cross-functional regulatory projects Flexible hours + strong benefits package Are you driven by delivering complex initiatives that str…
Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…
The Finance function oversees and manages the finances of the Authority, supporting the various other functions within the Authority in all financial matters, including the prepara…
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…
Join a forward-thinking, regulated European bank at the forefront of technology and digital advertising. We're looking for a driven Senior Risk Officer, support the Risk Manager,…
The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the respons…
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…
Senior Fund Operations Officer – Hybrid Operational Leadership – Support internal controls, allowing you to strengthen governance experience Industry Exposure – Work within fund …
A growing financial institution based in Malta Between 4 to 6 years' experience in the financial sector required Attractive benefits offered A growing financial institution is …
Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a…
Senior Transfer Agency Officer – Hybrid Team Influence – Support junior staff development, allowing you to build leadership experience Fund Exposure – Work across multiple struct…
Senior Investor Services Officer – Hybrid Senior Responsibility – Review transactions and AML checks, allowing you to operate at a higher level Global Clients – Work with interna…
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…
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across mul…
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction…
Ceek Talent is partnering with a well-established financial services organisation in Malta to recruit a Senior Officer – Operational Risk. This opportunity is ideal for a risk prof…