Senior Compliance Manager Jobs in Malta

• Senior Compliance Manager - Nordics

  Betsson Group

  • Malta Island

  The Wow About the Role We are seeking a seasoned and proactive Senior Compliance Manager to strengthen our regulatory operations across the Nordic markets. This role is critical…

• Accounting & Compliance Reporting Senior Manager

  EY

  • Msida, Malta Island

  At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …

• Senior Compliance Associate

  Misco

  • Malta Island

  Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Compliance …

• Senior Compliance Associate - Enforcement

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…

• 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…

• 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…

• Compliance Associate

  Misco

  • Malta Island

  Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Compliance Associa…

• 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…

• Accounting & Compliance Professionals (All Levels)

  Konnekt

  • Malta Island

  • €20,000-65,000 per year

  We are currently supporting a leading professional services firm in the search for Accounting & Compliance professionals across multiple levels, from Assistant through to Manager. …

• Senior Key Account Manager (German Speaking)

  Talentuch

  • Malta Island

  About the Company Our Client is your go-to iGaming service provider. They're here to empower iGaming operators, allowing them to thrive in such a volatile industry. Their years o…

• Risk & Compliance Analyst

  Konnekt

  • Malta Island

  • €40,000-50,000 per year

  A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard a Risk & Compliance Analyst to join their growing team. The…

• Senior Product Manager-Tech

  Betsson Group

  • Malta Island

  At Betsson Group, the Player Rewards and Gamification Area ensures our customers come back for more! The Wow It’s all about loyalty. We provide a world class customer experience …

• Senior Product Manager-Tech

  Betsson Group

  • Malta Island

  At Betsson Group, the Player Rewards and Gamification Area ensures our customers come back for more! It’s all about loyalty. We provide a world class customer experience beyond the…

• Senior Project Manager - Project Coordinator

  Reed

  • Msida, Malta Island

  Our client are looking for an experienced professional Senior Mechanical Building Services Engineer to lead complex projects. The role focuses on managing the technical and comme…

• Senior Information Systems Manager (Software Development)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology tea…

• Senior Audit Manager

  Konnekt

  • Malta Island

  • €65,000-75,000 per year

  We are currently looking for an experienced and dynamic Senior Audit Manager to join a highly regarded client of ours, specialised within financial services. Duties: Work close…

• Senior Marketing Project Manager

  Flutter Entertainment

  • Saint Julian's, Malta Island

  Senior Marketing Project Manager Job Title: Senior Marketing Project Manager Location: Malta/Dublin Grade: I5/ I6.1 PokerStars SEU: A growth story you can be part of Poker…

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