Our client, a global professional services organisation, is looking for a Compliance Executive to join their team. In this role, you will support the compliance function and help ensure the highest regulatory and ethical standards. This is an excellent opportunity for a compliance professional with
Compliance Manager - 105+ job offers
105 job opportunities for compliance manager in Malta updated today
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· Page 1 / 6Job Description Our client is seeking an experienced Direct Tax Compliance Specialist to lead and develop its corporate tax service line. The successful candidate will oversee corporate tax compliance, provide technical advice on complex direct and international tax matters, manage key client relati
Top Talent Recruitment is working with a licensed and regulated fintech company providing global payment solutions, that is seeking to onboard a Legal and Compliance Executive to join its team in Malta. Position : Legal and Compliance Executive Location : Birkirkara, Malta Work model : Hybrid (2 day
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than
About the company We are recruiting for a licensed and regulated fintech/payments company providing global payment solutions, with offices in Malta and other locations. Role overview Supporting the Chief Legal & Compliance Officer, you will manage legal and regulatory matters, review legal docum
David Kennedy Recruitment is working with a licensed and regulated fintech company providing global payment solutions, that is seeking to onboard a Legal and Compliance Executive to join its team in Malta. In this role, you support the Chief Legal and Compliance Officer in managing legal and regulat
About the company We are recruiting for a licensed and regulated fintech/payments company providing global payment solutions, with offices in Malta and other locations. Role overview Supporting the Chief Legal & Compliance Officer, you will manage legal and regulatory matters, review legal docum
Are you looking to develop your career in regulatory compliance within a global professional services environment? ZEDRA is seeking a detail-oriented and proactive Compliance Executive to support our compliance function and help ensure we meet the highest regulatory and ethical standards. This is an
Malta Home / Careers / Compliance Executive Are you looking to develop your career in regulatory compliance within a global professional services environment? ZEDRA is seeking a detail-oriented and proactive Compliance Executive to support our compliance function and help ensure we meet the highest
David Kennedy Recruitment is working with a licensed and regulated fintech company providing global payment solutions, that is seeking to onboard a Legal and Compliance Executive to join its team in Malta. In this role, you support the Chief Legal and Compliance Officer in managing legal and regulat
David Kennedy Recruitment is working with a licensed and regulated fintech company providing global payment solutions, that is seeking to onboard a Legal and Compliance Executive to join its team in Malta. In this role, you support the Chief Legal and Compliance Officer in managing legal and regulat
About the company We are recruiting for a licensed and regulated fintech/payments company providing global payment solutions, with offices in Malta and other locations. Role overview Supporting the Chief Legal & Compliance Officer, you will manage legal and regulatory matters, review legal docum
Are you looking to develop your career in regulatory compliance within a global professional services environment? ZEDRA is seeking a detail-oriented and proactive Compliance Executive to support our compliance function and help ensure we meet the highest regulatory and ethical standards. This is an
Head of Compliance – International Energy Group ( 20 hours - Part-Time) Influence strategic decisions with direct Board-level access Shape compliance and AML practices across international markets Enjoy leadership autonomy with a flexible 20-hour week Joining an international energy holding with bus
Join the Team at Lidion Bank! The Regulatory Compliance Manager plays a pivotal role in supporting the Head of Compliance in overseeing the Bank’s regulatory compliance framework. The role bridges strategic compliance oversight with operational execution, ensuring that day-to-day activities, monitor
Lead compliance function and ensure regulatory adherence across all jurisdictions About The Role Head our compliance department and ensure regulatory compliance across multiple gaming jurisdictions. You'll develop compliance strategies, manage the compliance team, and maintain relationships with reg
Malta Freeport Terminals (MFT), a major container transhipment hub in the Mediterranean, serving international shipping lines and playing a key role in international maritime transport and logistics is inviting applications from suitably qualified and experienced professionals for the position of Ma
Malta Freeport Terminals (MFT), a major container transhipment hub in the Mediterranean, serving international shipping lines and playing a key role in international maritime transport and logistics is inviting applications from suitably qualified and experienced professionals for the position of Ma
Join the Team at Lidion Bank! The Regulatory Compliance Manager plays a pivotal role in supporting the Head of Compliance in overseeing the Bank’s regulatory compliance framework. The role bridges strategic compliance oversight with operational execution, ensuring that day-to-day activities, monitor
At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, t
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