Compliance manager jobs in Malta

We are seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuses on en ...

The Compliance Manager will play a pivotal role in supporting the Head of Compliance and MLRO in ensuring the Institution's adherence to relevant regulatory requirements for its regulated entities. · ...

Our client is seeking a knowledgeable and proactive Compliance Manager to join a regulated financial institution authorised by the Malta Financial Services Authority (MFSA) as a Crypto-Asset Service Provider under the EU Markets in Crypto-Assets Regulation (MiCA). The role focuse ...

A leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations and industry standards in various jurisdictions. · Develop and maintain a robust compliance framework tailored to the gaming industry. · Stay updated ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. · ...

We are seeking a Compliance Project Manager to join our Gibraltar team. You will lead the delivery of both critical and non-critical projects, ensuring strict alignment with our PMO Regulatory Sponsorship Framework. · Tiered Project Management: Categorise and manage a portfolio o ...

+We are looking for a Technical Compliance Manager to join this dedicated team of hard-working individuals. The role involves ensuring the company meets its technical regulatory requirements and providing support to product and development teams. · +Ensuring the company meets its ...

As part of the continued expansion of the regulatory compliance function Ballinger is seeking an experienced Compliance Manager. Support the implementation maintenance and ongoing enhancement of the CMP covering MiFID II IFR/IFD PSD2 EMI Regulations and applicable MFSA rules. · C ...

+As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. · + · ...

Ballinger is seeking an experienced Compliance Manager to support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensuring adherence to applicable regulatory requirements. · ...

· Company Description · We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every cus ...

Make compliance a competitive edge.Assess.Collaborate.Interpret.In this role,you will contribute to guiding technical compliance,evaluating regulatory impact and work closely with internal and external stakeholders to ensure success for the Group. · ...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions a ...

Make compliance a competitive edge. · Assess. Collaborate. Interpret. In this role, you will contribute to guiding technical compliance. · ...

· Description · Position at ARRISE · ABOUT US · ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world's biggest online casinos for it ...

· The Wow · About the Role · We are seeking a seasoned and proactive Senior Compliance Manager to strengthen our regulatory operations across the Nordic markets. This role is critical in ensuring adherence to regulatory requirements while supporting the business in achieving its ...

· Date Published: 08/01/2026 · ​ · About KPMG in Malta · ​ · Multicultural with diversity at the core, employing over 500 employees offering a flexible workplace to our people – KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing a ...

Make compliance a competitive edge. Advise. Assess. Collaborate. Interpret. · ...

We will fuel your ambition and potential with future-focused skills development that equips you with state-of-the-art methodologies and technology-enabled solutions. With more than 25,000 people in 150 countries,you will join an inclusive and empowering culture that values your u ...

· At EY, we're all in to shape your future with confidence.  · We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  · Join EY and help to build a better working world.  · The Opportunity  · At EY-Parthenon, ...