Compliance Officer - Malta

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 ...

· The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time ...

We are seeking a proactive and detail-oriented Compliance Officer to join a dynamic team within a fast-growing crypto payment and OTC exchange business based in Malta. · This role offers a defined career progression path with the opportunity to be promoted to Deputy MLRO after ~1 ...

· Our client is seeking an experienced Compliance Officer – Credit Card Marketing & Consumer Protection to join their Compliance Department. The successful candidate will be responsible for ensuring that all advertising and marketing communications relating to the client's credi ...

· We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market  If this sounds like your next career step, get in touch now.  · About the role · Reporting to the Head of Legal & Compliance (Italy), this role plays a critical part i ...

The Health & Safety Manager will lead the development, implementation, and continuous improvement of health and safety systems across all retail locations in Malta. · The key duties and responsibilities of the role are ensuring compliance with Maltese Occupational Health and Safe ...

Better Money · Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countries — including th ...

The Wow · As CRM and Gaming coordinator, your focus is to drive customer engagement, retention, and overall satisfaction through the implementation of strong campaign offerings and the use of all the tools available in your arsenal. · A taster of what you will be involved with:  ...

We are a pioneering team of operators, investors and builders committed to revolutionizing institutional access to the crypto markets. · Direct and manage overall office operations and administrative duties to maintain a well organized, efficient and smooth work environment on a ...

The Warehouse Supervisor oversees daily warehouse operations at Hudson Group's international retailer and distributor in Malta. · ...

· General information · Reference · Location · Malta, Malta, Malta · Work Place · Hybrid · Region · Europe · Job Profile · Lockton - Experienced Professional · Title · Business Operations Manager · Description · Role Purpose · Reporting to the CEO, the Business Operations Manage ...

Betsson Group is seeking an experienced Head of HR to join the team. If you are a dynamic HR leader with a strong track record in iGaming or fast-paced eCommerce environments, this is an exciting opportunity to shape people strategy and drive impactful initiatives within a leadin ...

This position is posted by Jobgether on behalf of a partner company. · We are currently looking for a Regulatory Compliance Analyst - REMOTE. · ...

· Senior Technical Compliance Analyst - Malta · ​ · We Are Sportingtech: · ​ · Sportingtech is a multi-award-winning provider of turnkey betting and gaming solutions designed for regulated and emerging markets around the world. With offices in Malta, Bulgaria, London, Brazil and ...

· The Role · ​ · 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 Pr ...

· Immigrant Invest is an international company specializing in citizenship and residency by investment programs across the European Union, the Caribbean, Vanuatu, and Turkey. · We support our clients throughout the entire process - from the initial consultation to obtaining thei ...

Health & Safety Manager (Multi-Site Retail) · Reporting to: General Manager \ Chief People Officer · Work location: Malta · Territory Responsibility: Group · Hudson Group is an international retailer and distributor primarily involved in the sport and fashion wear sectors. The Gr ...

Job Summary · The Dean, Business and Technical Education provides academic and administrative leadership for the division. This role oversees faculty and staff, manages curriculum and program quality, and ensures compliance with academic policies and institutional standards. Key ...

The office manager is responsible for the overall operation of the office and administrative tasks to maintain a well-organized work environment. They manage supplies and equipment vendors, perform receptionist duties, receive and sort mail, develop office policies, assist with l ...

The Gaming and CRM Coordinator will work together with the Senior Gaming and CRM Manager on Italian Gaming products. · ...