Compliance officer jobs in Malta

The Compliance Officer oversees company compliance monitoring plan. They deploy the plan throughout the year and ensure adherence to MiFID requirements. · Bachelor's degree in Business Administration, Finance, Law or related field. · Previous experience in a compliance or regulat ...

We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming industry. · The role covers both legal and compliance aspects, ensuring that the company adheres to applicable regulatory requirements while also supporting corporate governance and ...

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 ...

We are 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, · Oversee BVNK's adherence to it ...

We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming industry.Manage the handling, filing, scanning, and secure storage of KYC documents and corporate agreements for multiple entities. · Complete and review due diligence forms and ques ...

A detail-oriented Compliance Officer to join their growing team. The successful candidate will play a key role in ensuring that all products, packaging, and labels meet applicable international regulatory requirements. · ...

We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming industry. · Manage the handling, filing, scanning, and secure storage of KYC documents and corporate agreements for multiple entities. · Complete and review due diligence forms and q ...

We simplify wealth creation at Bitpanda. · Degree in Law Finance Business or related field with proven experience in compliance within financial services fintech or crypto sectors. · Regulatory Expert Deep understanding of MFSA Rulebooks CASP/FI EU regulations and global complian ...

We are seeking a proactive and detail-oriented Compliance Officer to join our team in the iGaming industry. · The role covers both legal and compliance aspects, · ensuring that the company adheres to applicable regulatory requirements · while also supporting corporate governance ...

Machete is a fast-growing organisation operating in the online gaming and digital entertainment sector. · Ensure full compliance with relevant regulatory requirements across all jurisdictions. · Draft, review, and negotiate compliant contracts with service providers and suppliers ...

We are looking for a Senior Compliance/AML Officer to join our team in Malta. · Handle client onboarding and ongoing monitoring processesConduct Customer Due Diligence (CDD) using a risk-based approachMaintain internal registers and ensure efficient compliance record-keeping ...

Join us as we continue to grow and transform global finance. · ...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. As our Legal & Compliance Officer, you will play a key role in safeguarding the business by ensuring that all operational, regulatory, and licensing obligations are met. · ...

Job summary · dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where ...

We're looking for a Deputy Compliance Officer to join our team in Malta. In this role, you'll help ensure regulatory alignment across the organization. · Bachelor's degree in Law, Business, Finance, Accounting or related field—or equivalent experience · 5+ years in compliance AML ...

Verto is on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. · You will hold a dual responsibility as the MLRO & Compliance Officer. · ...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. · ...

We are seeking a highly motivated and detail-oriented Studio Compliance Officer to join our team. · ...

SASMAR is looking for a detail-oriented and proactive Compliance Officer - Market Entry to join our dynamic team. · ...

We are looking for an experienced Financial Crime and Compliance Data Officer to join our FCC team. · Data analysis and reporting including extracting and analysing datasets from multiple sources; · Creating and updating dashboards to monitor AML Risk Indicators and KPIs; · ...