104 job opportunities for compliance manager in Malta updated today
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David Kennedy Recruitment Ltd.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
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
bet365Job Description Can you turn complex AML/CTF challenges into clear, practical action? As Senior Anti Financial Crime Compliance Manager, you’ll help shape trusted compliance across a global online business. The Anti Financial Crime Compliance function provides oversight and direction on anti-money l
JobMatchingPartnerOur 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
JobMatchingPartnerOur 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
Blockchain.comBlockchain 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
RMG Recruitment AgencyAbout 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 RecruitmentDavid 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
ZEDRA GroupAre 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
Zedra FranceMalta 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 Ltd.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 RecruitmentDavid 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
RMG TalentAbout 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
ZEDRA GroupAre 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
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
Platin Gaming Ltd.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 TerminalsMalta 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 TerminalsMalta 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
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