Senior Director - Malta

+We are seeking a detail-oriented and technically skilled Senior Technical Compliance Manager to support our operations in Italy. · + · ++Ensure technical compliance with regulatory frameworks in Italy, supporting license applications and/or renewals, audits, platforms certificat ...

The FIAU is inviting applications for the Junior Associate role within the Supervision Section. · Opportunities are available within Credit and Financial Institutions (CFI), Investments, VFAs (Crypto) and Gaming (IVG) and Designated Non Financial Businesses and Professions (DNFB ...

+We offer a professional environment where individuals are trusted with responsibility. The firm combines global standards with a locally grounded approach and provides close client interaction. · +Proactively identify opportunities to grow the audit business. · +Plan and manage ...

The Director of Product is a compassionate, strategic, and inspirational leader responsible for the end-to-end development lifecycle of all GiG Core Platform products, · The role ensures that every product delivers exceptional value to both new and existing customers and the busi ...

This position is posted by Jobgether on behalf of a partner company and they are looking for a Senior Compliance Writer - REMOTE to create authoritative content that educates and engages senior enterprise audiences on critical topics such as risk management, compliance, and infor ...

We offer a professional environment where you are trusted with responsibility and encouraged to think critically. · Lead and manage internal audit engagements from planning through execution reporting and follow up. · Review and develop risk based audit scopes methodologies and t ...

This role involves investigating privacy violations, ensuring compliance with standards across operations impacting members positively. · ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Business Operations Assistant - REMOTE. · Support invoicing, payments, and accounting preparation using internal tools. · Communicate with clients and vendors regarding invo ...

The Senior Procurement Service Officer is an operational role part of the central Services Team driving Procurement Services having the responsibility of managing the central Supplier Management, Procure-to-Pay and general eProcurement Services enabling the digitalisation of Proc ...

We are searching for a CEO to lead an organization serving entities within the iGaming industry with tasks relating to payments, including strategy, operations, risk and anti-fraud and everything to do with the operation and execution of payments. · Define and communicate the com ...

We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction. · Act as the Designated Compliance Officer and Approved Person with the MFSA for BVNK's operations in Malta. · Oversyee BVNK's adherence to it ...

As BVNK's Head of Operations, you will lead the Payment Operations and Reconciliations departments, reporting to the VP of Operations. You will play a pivotal role in merging traditional FIAT banking with digital assets... · ...

We are looking for a Head of Operations to lead our payment operations and reconciliations departments. The successful candidate will have a proven track record in a leadership role within a regulated payment business and experience in high-growth tech companies or startups. · Th ...

We are looking for an experienced Accounting Lead to join our team and take ownership of our day-to-day accounting operations. This role includes ownership of core accounting processes such as general ledger maintenance, · inter-company reconciliations,VAT filings,and audit suppo ...