Due Diligence Coordinator - Sliema

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

The Procurement Executive (PE) will manage the end-to-end due diligence process for new vendor relationships, ongoing renewals and existing third-party partners. We are a diverse and fast-growing online casino operator active in regulated markets with offices based in Malta, Esto ...

· Our client believes in the power of Virtual Advancement—leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability, they work alongside organisations to simplify complexity, enhance opera ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

Are you our next Program Manager for Regulated Markets?  · For this role, you need to be located in Malta, Tallinn or in the Isle of Man. · The growing presence and strong drive to conquer regulated markets is part of our strategy and sets high expectations for professionalism, d ...

We are seeking a dynamic Chief Operating Officer (COO) to lead our licensed MiCA entity's operations in the EEA.About OKX: · About OKX · We believe that the future will be reshaped by crypto, · and ultimately contribute to every individual's freedom. · ...

We're building advanced payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs) and neobanks across the EU and the UK. As a KYC Onboarding Specialist you will be responsible for conducting risk assessments as part of KYC procedures ...

Altenar is an international IT company founded in 2011, with offices in Malta, Greece, Georgia, the Isle of Man, and Uruguay. We specialize in high-load software development and provide one of the best technology solutions for the iGaming industry worldwide. · This role may be ba ...

· About OKX · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications ...

We're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. · Minimum 2 years of experience in AML onboarding · Proven experience in acquiring and underwriting ...

We're looking for a Transaction Monitoring Specialist with strong analytical skills to detect fraud, assess risk and ensure compliance with AML/CTF regulations and card scheme rules. ...

· MTS Globe · MTS Globe is the biggest independently owned incoming company in Europe. Our network includes 66 destination offices in 22 countries in and around the Mediterranean Sea, the Atlantic Ocean, Northen Africa, the Black Sea, the Arabian Gulf and Mexico´s Caribbean Coa ...

· Overview · Our client, a well‑established professional services firm, is seeking to appoint a Compliance Executive to strengthen its growing compliance function. · The selected individual will work within a collaborative team supporting a diverse portfolio of international and ...

· Join COLIBRIX ONE – Innovating the Future of Payments · At COLIBRIX ONE*, we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed El ...

Join COLIBRIX ONE – Innovating the Future of Payments · At COLIBRIX ONE*, we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Elect ...

We re building advanced AIpowered payment technologies that support Payment Service Providers PSPs Electronic Money Institutions EMIs and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution FCA Reference No and holder of a Financial Institution Lic ...

Industry: Legal Services · Location: Malta · Basis: Full time · Remuneration: Salary + Benefits · Main duties: · Manage M&A transactions from end-to-end, including coordinating due diligence, drafting and refining transaction documents, and overseeing the execution of completion ...

· Industry: Legal Services · Location: Malta · Basis: Full time · Remuneration: Salary + Benefits · Main duties: · Manage M&A transactions from end-to-end, including coordinating due diligence, drafting and refining transaction documents, and overseeing the execution of completi ...