Risk and Compliance Manager Jobs in Qormi

• Compliance Manager MiFID / EMI

  Ballinger Group

  • Birkirkara, Malta Island

  Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will supp…

• Risk Manager (Forex / CFD Brokerage)

  DB Financial

  • Saint Julian's, Malta Island

  Role Overview We’re hiring a Risk Manager to strengthen and scale our risk function across a fast-growing forex/CFD brokerage environment. You will own day-to-day market risk and…

• Engineering Manager (RG & Compliance)

  KingMakers

  • Saint Julian's, Malta Island

  About Us At KingMakers, we’re not here to follow the industry, we’re here to define it. We are a proudly homegrown African company, building the future of sports and iGaming en…

• AML Compliance Manager

  R77 Global

  • San Ġwann, Malta Island

  AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compl…

• Regulatory Compliance Manager

  BettingJobs

  • Ta' Xbiex, Malta Island

  BettingJobs is thrilled to collaborate with our client, a prominent online bookmaker known for transforming the sports betting and gaming industry, in their search for a Regulatory…

• 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…

• 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…

• Senior Technical Compliance Officer

  Games Global Operations

  • 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

  Games Global Operations

  • 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…

• Corporate Accounting Manager

  Alter Domus

  • Birkirkara, Malta Island

  ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%…

• Fraud Operations Manager

  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for a Fraud Operations Manager to join us at ComeOn! The Fraud Operations Manager will be responsible for developing and implementing strategies to minimise the ri…

• External Audit Manager

  PwC

  • Qormi, Malta Island

  Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary Job Posting Date: 01/04/2026 Target Hire D…

• Fraud Operations Manager

  ComeOn Group

  • Saint Julian's, Malta Island

  Job Description: We are looking for a Fraud Operations Manager to join us at ComeOn! The Fraud Operations Manager will be responsible for developing and implementing strategies…

• Credit Manager

  R77 Global

  • Birkirkara, Malta Island

  About the Role Our client, a regulated financial institution, is seeking a Credit Manager to own the end-to-end credit functionpolicy, approvals, portfolio quality, and reporting…

• Health, Safety & Security Manager (The Westin Dragonara Resort)

  • Saint Julian's, Malta Island

  Job Category: Loss Prevention & Security Job Description: JOB SUMMARY Key Responsibilities Health & Safety Lead the development, implementation, and continuous improvement…

• Promotions Manager

  Silverspin

  • Gżira, Malta Island

  Position Overview We’re looking for a Promotions Manager to help shape and deliver engaging promotions across Sportsbook and our wider gaming portfolio (Casino, Live Casino, Bing…

• Senior Account Manager - iGaming - Remote or Malta Onsite

  Smart Recruitment

  • Valletta, Malta Island

  Location: Remote Or Onsite, Malta (Preferred). Job Responsibilities: Account Ownership Manage a portfolio of global operator and aggregator accounts, ensuring satisfaction, r…

• Treasury Manager

  BettingJobs

  • Saint Julian's, Malta Island

  BettingJobs is partnering with a fast-growing start-up based in St. Julian's, Malta, as they search to find a Treasury Manager to join their team on a hybrid basis. The successful …

• Fraud Team Leader

  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for a Fraud Team Leader to join us at ComeOn! The Fraud Team Leader will be responsible for supporting the development and implementation of strategies to minimise…

• Head of Affiliates

  KingMakers

  • Saint Julian's, Malta Island

  KingMakers is a proudly African company shaping the future of sports and iGaming entertainment across the continent. Since 2018, we’ve been building platforms, including BetKing …

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