Our client, an Insurance company based in Ta' Xbiex, is currently looking for a Finance Manager to join their team... compliance with mandates and investment guidelines Transition reporting from individual accounts to portfolio-level performance...
compliant growth within highly regulated markets. Location: Hybrid - Sliema Responsibilities: As a Compliance Manager...Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming...
mindset, we partner with CEOs, boards, private equity and governments every step of the way. As a Manager within the Financial... compliance and fostering positive relationships with existing and prospective clients. Key Responsibilities: Manage projects...
AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider... with a tax and audit practice—in the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML...
is now looking to appoint a Technical Compliance Manager to join their growing compliance team. Location: Hybrid - Saint Julian...'s Responsibilities: As a Technical Compliance Manager, your broad responsibilities will include but are not limited to: Ensure...
is now looking to appoint a Technical Compliance Manager to join their growing compliance team. Location: Hybrid - Saint Julian...'s Responsibilities: As a Technical Compliance Manager, your broad responsibilities will include but are not limited to: Ensure...
, with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager, to be based in Malta... matters. Location: Hybrid - Saint Julian's Responsibilities: As a Baltics Compliance Manager, your broad...
, with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager, to be based in Malta... matters. Location: Hybrid - Saint Julian's Responsibilities: As a Baltics Compliance Manager, your broad...
We’re looking for an AML Compliance Manager to join our client in the advisory, tax, audit, and corporate services... industry in Malta. In this role, you’ll take ownership of AML frameworks, ensure compliance with Malta’s AML/CFT regulations...
AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider... with a tax and audit practice—in the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML...
ownership, source of funds, and screening reports Oversee daily compliance operations, file structuring, and record-keeping... and CRAs Create, implement, and oversee all company compliance policies and procedures Develop and deliver compliance...
ownership, source of funds, and screening reports Oversee daily compliance operations, file structuring, and record-keeping... and CRAs Create, implement, and oversee all company compliance policies and procedures Develop and deliver compliance...
data and documentation required for internal audits, regulatory inspections, and compliance assessments; Handle... meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments...
) supervisory teams, as AML/CFT Junior Compliance Associates. This role is ideal for candidates who are keen to develop hands... first-hand experience in AML/CFT compliance with Malta's sole AML/CFT regulator. Conduct on-site and off-site compliance...
Businesses and Professions (DNFBPs) Team within the Supervision Function, as AML/CFT Junior Compliance Associates.... This is a unique opportunity to: Gain first-hand experience in AML/CFT compliance within Malta's sole AML/CFT regulator. Conduct...
Financial Crime Compliance Manager; Prepare and deliver regular compliance reports to management as required; Perform... operations and planning of the Compliance Department, ensuring all activities align with current legislation and regulatory...
FULL TIME BIRKIRKARA, MALTA FULL DAY 27 February 2026 Ref: 435361 We are searching for an accommodation manager... to join our team. The Short- and Long-Let Manager is responsible for the full operational, regulatory, and commercial management...
Content Manager, Portugal Job Title: Content Manager Location: Malta Reports to: Country Lead, Portugal Grade... you want, while making your mark on the future of PokerStars SEU. Role Overview As the Content Manager for PokerStars.pt...
Content Manager Job Title: Content Manager, France Location: Malta Reports to: Country Lead, France Grade: M2... a winning culture together. Role Overview As the Content Manager for PokerStars.fr, you will lead all Customer Marketing...
of goods We are looking a Warehouse Manager who can join immediately to our team. We have different outlets and warehouses... manage warehouse in compliance with company’s policies and vision • Oversee receiving, warehousing, distribution...