Senior Risk Specialist (Malta)
- Sliema, Malta Island
We are looking for a proactive and detail-oriented Senior Risk Specialist to focus on Anti-Money Laundering (AML) and Responsible Gaming (RG) within the iGaming sector. You will …
Senior Risk Specialist Jobs in Malta Island
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Senior Fraud Risk Specialist
- Malta Island
Ceek Talent is partnering with a well-established financial services organisation in Malta to recruit a Senior Fraud Risk Specialist. This role sits within the second line of defen… -
Head of Compliance PSP (Low-Risk Client Segment)
- Malta Island
Head of Compliance PSP(Low-Risk Client Segment) Hands on role – Relatively small team in Malta Ton of Autonomy to shape governance – advise the CEO Above average lucrative packa… -
Senior GRC Specialist
- Saint Julian's, Malta Island
The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with… -
Senior GRC Specialist
- Saint Julian's, Malta Island
Job Description: The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our jo… -
Information Security Senior Specialist
- Malta Island
​Life @ FIMBank ​FIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise … -
Senior Regulatory Reporting Specialist
- Malta Island
​Life @ FIMBank ​FIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise … -
Regulatory Controls Specialist- iGaming Industry
- Saint Julian's, Malta Island
- €40,000-60,000 per year
Regulatory Controls Specialist- iGaming Industry Key controls function from 3rd line of defense perspective Act as independed compliance assessor in regards to all regulatory mat… -
Senior GRC Specialist
- Malta Island
- €64,000-72,000 per year
Onsite role based in Malta Reporting to: Chief Information Security Officer (CISO) Excellent benefits package A well-established, highly regulated organisation is strengthening… -
Accounting Client Services Specialist
- Floriana, Malta Island
The WTW Global Captive Practice provides expertise in designing, forming, managing and providing strategic guidance to captives of all types in over 35 major captive domiciles. Wil… -
IT Security Specialist
- Malta Island
- €38,000-45,000 per year
IT Security Specialist Salary: €38,000 to €45,000 About Our Client Our Client is a leading financial services organisation in Malta, operating as part of an international busin… -
Information Security Specialist
- Malta Island
- €45,000-50,000 per year
Exciting opportunity with our client seeking an Information Security Specialist to provide senior technical expertise and strengthen their security posture. This role is ideal for … -
Credit Monitoring Specialist
- Malta Island
- €30,000-35,000 per year
We support a regulated European Bank specialising in cutting-edge industries like technology and digital advertising. We are looking for a Credit Monitoring Specialist to join th… -
IT Security Specialist
- Malta Island
IT Security Specialist Salary: €38,000 to €45,000 About Our Client Our Client is a leading financial services organisation in Malta, operating as part of an international busin… -
Senior Technical Compliance Officer
- Swieqi, Malta Island
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across mul… -
Senior Technical Compliance Officer
- Swieqi, Malta Island
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction… -
German-Speaking Customer Support Agent in Malta
- Sliema, Malta Island
Join an international iGaming company as a German-speaking Customer Support Agent and gain hands-on experience in one of Europe’s fastest-growing digital industries. This is more… -
UNPAID VOLUNTEER - General Counsel
Blockchain & Climate Institute
- Malta Island
The Blockchain & Climate Institute (BCI) is an international volunteers-led think tank supporting and advocating the application of blockchain technology in the global fight agains… -
AML Executive – Hybrid
- Malta Island
- €28,000-35,000 per year
AML Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving you st… -
MLRO – Lead the AML Function
- Malta Island
MLRO – Lead the AML Function Full AML Ownership – Oversee the AML framework, allowing you to influence compliance strategy at a senior level Global Client Portfolio – Work with i…