Corporate Due Diligence Executive - St. Julian's

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 ...

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 Electronic Money Institution (FCA Reference No and holder of a Financial Instit ...

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. · Opportunity to shape the future of fintech solutions within a growing company · A collaborative a ...

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 ...

· Job Description: · Were hiring a hands-on Chief Operating Officer to open and scale our operations in Malta for a fast-moving B2B platform in the iGaming space. This is a build-and-lead role: youll set up the operating engine, hire and align the right teams, and ensure day-to- ...

We're seeking a dynamic and strategic Director of Operations to lead a centralised team that drives operational maturity, reliability, and efficiency across the different ventures of the company. We are entering a major transformation phase in 2026, with a strategic mandate to au ...

As Regulatory Markets Lead – Europe you will take on a pivotal leadership role within the Europe Compliance Department reporting directly to the Head of Compliance. · ...

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 ...

+We're seeking a dynamic and strategic Director of Operations to lead a centralised team that drives operational maturity,reliability,and efficiency across different ventures of the company. · +Champion customer operations,foster culture of service excellenceProvide clear vision, ...

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. · ...

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 ...

· 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 ...

Manpower Malta is on the lookout for a Senior Compliance/AML Officer to work in a dynamic compliance environment. · ...

+Job summary · We're seeking an experienced Corporate Finance Manager to join our Valuation, Modelling & Economics team at EY-Parthenon. · +Have a primary focus on valuation and financial modelling to deliver projects for our clients · Advise clients on M&A deals and strategic c ...

To actively participate in the planning stage of tasks and projects by understanding objectives and proposed course of action to execute tasks and projects assigned to the Data Integrity Team through hands on activities. · ...

We are seeking a Compliance Executive to strengthen our growing compliance function. · ...

Manage M&A transactions from end-to-end including coordinating due diligence drafting and refining transaction documents overseeing the execution of completion materials provide comprehensive legal counsel on general commercial corporate matters deliver strategic support to the C ...

This Corporate Services Executive opportunity at a well-established Corporate Service Provider in Swatar, Malta involves managing your own portfolio of clients, building strong relationships and developing expertise within the CSP industry. · ...

Manage M&A transactions from end-to-end, including coordinating due diligence, drafting and refining transaction documents, and overseeing the execution of completion materials. Provide comprehensive legal counsel on general commercial and corporate matters. · ...

Due to growth one of the leading corporate service providers in Malta is looking to recruit a Corporate Executive. · ...