Senior AML Compliance Executive - St. Julian's - Malta

We are seeking a Compliance Executive to join our established Compliance Team within a Trust and Company Service Provider (TCSP). · Assist in implementing and maintaining internal compliance policies and procedures · Support the execution of the Groups compliance monitoring progr ...

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

Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctions. Perform initial and ongoing client risk evaluations. · ...

Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctions. Perform initial and ongoing client risk evaluations and re-evaluations in line with internal quality policies. · ...

Who are we? · OpenPayd es una empresa que está construyendo una infraestructura financiera universal para impulsar el crecimiento de la economía digital. Actuar como punto de escalada para equipos AML, revisando y evaluando casos complejos o con alto riesgo. · ...

We are seeking an Executive Assistant in charge of Quality to support the General Manager in overseeing daily operations, coordinating departments and ensuring smooth and efficient hotel performance. · ...

As Assistant Executive Housekeeper at Hard Rock Hotel Malta you will play a key leadership role in maintaining standards consistency and pride in every detail. · ...

The Senior Data Protection Executive role supports the effective delivery and maturity of the Division's data protection and wider privacy governance framework. · ...

We are looking for a Greek Head Chef to lead a restaurant concept inspired by the bold fresh and authentic flavours of Greece. · This is your opportunity to take the helm of a kitchen that celebrates Mediterranean heritage while delivering a contemporary elevated dining experienc ...

The Head of Operations will be responsible for driving strategic and operational excellence across core business areas… · Key Responsibilities include Operational Leadership… Develop,& execute,& continuously evolve Sway Gamings operations strategy, ensuring alignment with busines ...

PokerStars Italy is seeking an Influencer & Content Marketing Senior Specialist to execute the Italian marketing strategy for global and local live events. The role involves supporting social media and content campaigns, managing day-to-day influencer collaborations, coordinating ...

Global Shares Execution Services Limited is expanding its Trading Team and seeking a dynamic individual at Associate level to assist the day-to-day functions undertaken by The Trading Team. · ...

· Company Description · Evolution is a world-leading innovator in product development and advanced IT solutions for online casinos. We are a multinational B2B product and service provider with an extensive track record of number 1s. We are leading the industry with pioneering te ...

Data Protection Senior ExecutiveSenior Compliance SpecialistThe role: Data Protection Senior Executive · We are looking for a Data Protection Senior Executive to join our Dublin or Malta office. · This role follows a hybrid approach to working, allowing you to combine working fro ...

+We are seeking an experienced CRM Manager for our Casino department to own and develop our customer relationship strategy across the full customer lifecycle. · +Minimum 2+ years' experience in CRM, lifecycle, or retention marketing, preferably within the iGaming industry or a si ...

· 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 bes ...

· Job Description: · We are recruiting on behalf of our client, a leading and well established organisation in Malta, currently seeking a detail oriented Payroll Executive to join their dynamic team. · This role is ideal for someone organised, analytical, and confident managing ...

We are looking for a CRM Manager to lead lifecycle marketing efforts across both brands. In this role you will take full ownership of all CRM initiatives — from campaign planning to execution and performance analysis — with a strong focus on engagement, retention, and loyalty. · ...

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 trust and value our team and strive to accommodate the right working conditions for each individual in remote, office-based or mixed m ...

We are looking for an Interior Architect / Interior Designer to join the db Group Malta team. · ...