32 compliance manager opportunities in Birkirkara updated today
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TPFAbout Us At TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Managed by professionals with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses
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 the vision of building a technology driven organisation and creating a team consisting of the best of the best speciali
Ballinger GroupDescription Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager . The successful candidate will support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensuring adheren
Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every customer. Our culture is ene
Commercial Director Our client is a next-generation Web3 iGaming infrastructure platform redefining how operators build, launch, and scale gaming brands. By combining blockchain-based transparency with a premium white-label ecosystem, they are addressing one of the industry’s biggest challenges: tru
Who are we? Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences m
TPFAbout Us At TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Managed by professionals with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses
Commercial Director Our client is a next-generation Web3 iGaming infrastructure platform redefining how operators build, launch, and scale gaming brands. By combining blockchain-based transparency with a premium white-label ecosystem, they are addressing one of the industry’s biggest challenges: tru
Ballinger GroupDescription Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager . The successful candidate will support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensuring adheren
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 the vision of building a technology driven organisation and creating a team consisting of the best of the best speciali
Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every customer. Our culture is ene
Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and compliant money-movement layer that powers transactions between people, businesses, and intelligent s
Commercial Director Our client is a next-generation Web3 iGaming infrastructure platform redefining how operators build, launch, and scale gaming brands. By combining blockchain-based transparency with a premium white-label ecosystem, they are addressing one of the industry’s biggest challenges: tru
The ideal candidate will contribute to the overall success of the organization by effectively managing all financial tasks. They will oversee the financial operations of the business and provide frequent financial reports. They will also assure strict adherence to financial regulations and complianc
On behalf of our client operating within the luxury tourism sector, we are seeking an experienced Director of Financial Planning & Analysis (FP&A) to join a growing international organization. Our client’s group operates through a complex, multi-entity structure encompassing cruise operation
Who are we? Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences m
Who are we? Welcome to Multiple ( https://themultiple.com ), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences
Join us as Executive Studio Director Malta on our Supremacy Franchise leadership team! The Supremacy franchise is one of Stillfront Group ’s biggest and fastest growing ones. Supremacy is being operated from Hamburg and Malta with location-bound game operations. This role uniquely combines operation
The Malta College of Arts, Science and Technology is seeking to hire a Deputy Director (Legal Affairs) A. Qualifications and Experience Applicants are to be in possession of the below: Hold a Bachelor's degree at full MQF level 6 in Law or Legal Studies awarded by the University of Malta; and Be in
SG WorldwideJob Description Director of Culinary & Gastronomy Partnerships Location: Europe (Italy preferred) | Hybrid / Travel-heavy Reports to: Chief Logistics Officer Role Type: Full-time, senior individual contributor with budget authority Role Overview SiGMA is seeking a Director of Culinary & Gast
The ideal candidate will contribute to the overall success of the organization by effectively managing all financial tasks. They will oversee the financial operations of the business and provide frequent financial reports. They will also assure strict adherence to financial regulations and complianc
On behalf of our client operating within the luxury tourism sector, we are seeking an experienced Director of Financial Planning & Analysis (FP&A) to join a growing international organization. Our client’s group operates through a complex, multi-entity structure encompassing cruise operation
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 the vision of building a technology driven organisation and creating a team consisting of the best of the best speciali
Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and compliant money-movement layer that powers transactions between people, businesses, and intelligent s
Ballinger GroupDescription Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager . The successful candidate will support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensuring adheren
TPFAbout Us At TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Managed by professionals with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses
Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment. You will receive hands-on training, exposure to real-world compliance proces
Manpower MaltaManpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager to learn, take on new challenges, and develop within a dynamic compliance environment. You will receive hands-on training, exposure to real-world compliance proces
Quad ConsultancyIndustry : Financial Services Location : Malta Basis : Full-time Remuneration : Competitive salary + benefits Main Duties: Oversee day-to-day accounting operations and ensure compliance with local and international standards (GAAP / IFRS). Prepare and review financial statements, management reports,
ABOUT US At TOPPAN Security, our mission is to shape a meaningful, technology-driven future by being a global leader in mission-critical identity and payment technologies. We serves as the international development arm of the TOPPAN Group in the security domain founded in 1900. TOPPAN is a trusted J
TOPPAN SecurityABOUT US At TOPPAN Security, our mission is to shape a meaningful, technology-driven future by being a global leader in mission-critical identity and payment technologies. We serves as the international development arm of the TOPPAN Group in the security domain founded in 1900. TOPPAN is a trusted J
On behalf of our client, Manpower Malta is seeking a Human Resources Manager to oversee daily HR operations and ensure a smooth employee lifecycle. Reporting to the General Manager, the role focuses on operational consistency, compliance, and the ongoing development of an HR team of three . Key Duti
ABOUT US At TOPPAN Security, our mission is to shape a meaningful, technology-driven future by being a global leader in mission-critical identity and payment technologies. We serves as the international development arm of the TOPPAN Group in the security domain founded in 1900. TOPPAN is a trusted J
Manpower MaltaOn behalf of our client, Manpower Malta is looking for a proactive and detail-driven Accounting Manager to take the lead in delivering high-quality financial services to a diverse client portfolio. In this role, you will oversee day-to-day accounting operations, guide and grow a talented team, strea
Manpower MaltaOverview Manpower is seeking to recruit a Assistant Accounting Manager to join our client's team. The Assistant Accounting Manager will support the Accounting Manager in overseeing the accounting operations for our clients diverse client base. This role focuses on assisting with client deliverables,
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