21 jobs

Junior Compliance Officer (Gaming)

€20,000 - €25,000
Featured
Responsibilities: Liaise with the respective regulators for the successful maintenance of business licenses Assist in the collecting and documenting of information for license applications and...
A Legal Officer position is currently available with a  company operating within the financial services industry. Responsibilities: Providing general legal counsel across the...
Featured
Our Client, is seeking to recruit Lawyers to join their growing team of professionals, with an interest in specialising in the areas of tax and corporate law. Responsibilities...

Corporate and Compliance Officer

€30,000 - €35,000
Featured
A new job vacancy as a Corporate and Compliance Associate with an investment company is now available in Malta. Responsibilities: Advising clients on a wide range of corporate and finance...
Featured
Responsibilities: Providing legal advice and drafting legal documentation; Conducting legal research; Drafting, reviewing, and assisting with commercial agreements, corporate...

Senior Executive AML

€30,000 - €35,000
Featured
A Senior Executive AML position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Ensuring the development and growth of the AML/CFT...

Compliance Auditor

€26,000 - €29,000
Featured
A Compliance Auditor position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Conduct and review audits Ensure compliance with applicable...

Compliance Officer

€26,000 - €29,000
Featured
A Compliance Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Ensuring all activities are compliant with current laws and...

Anti-Money Laundering Officer

€26,000 - €29,000
Featured
An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Gathering and analyzing...

Investigations Officer

€26,000 - €29,000
Featured
An Investigations Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities:  Conduct investigations on gaming operations Create a...

Accounts Secretary

€18,000 - €19,000
Featured
An Administrative Assistant position is now available for one of our clients, a top tier legal firm. Responsibilities: Assisting with the financial and fiscal compliance of the company’s...
A Compliance Associate position in Malta is currently available with a highly reputable medium sized organisation in financial services that is looking to enhance and expand its compliance...

Operations Officer

€25,000 - €35,000
A career opportunity for a Operations Officer is now available in which the selected candidate will form part of a dynamic operations team. Your main responsibilities will include: Processing...
A Procurement Specialist role is currently available with a company operating within the financial services industry in Malta. Responsibilities: Handling the procurement process Preparing...

Head of Compliance

€40,000 - €60,000
A Head of Compliance Position is currently available with a FinTech company, specialising in trading.  Responsibilities: Developing, initiating, maintaining, and revising policies and...

Procurement Assistant (temporary)

€27,294 - €27,294
Within this Procurement Assistant (temporary) role, you will be forming part of the company’s Procurement Sector. Your main duties will include: Preparation of procurement documents in...
Our client, a boutique corporate services provider, is currently looking to recruit a Compliance Officer to join their growing Malta office. Job responsibilities ​Performing client file...
Within this Budget Planning Assistant role, you will be forming part of the company’s Department of Operations. Your main duties will include: Provide support for the budget planning,...
An Analyst position is currently available within the financial services industry in Malta. The company is currently recruiting at different levels. Responsibilities: Responsible for...
A new job opportunity for a Head of Compliance is available with a corporate services provider. Responsibilities: Ensuring that the company is compliant with local legislation and...
This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.