. As a Senior Compliance Officer, you'll be responsible for maintaining and enhancing the compliance framework, conducting regular...Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp...
FULL TIME SAN GILJAN, MALTA FULL DAY 09 March 2026 Ref: 436222 The Senior Compliance Officer supports the... as a senior AML subject matter expert within the Compliance function 2. Support regulatory engagement with the MFSA and FIAU...
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch... of experience in a senior technical compliance position with a real money games studio, regulator and/or certification lab...
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the... requests relating to jackpot products. Qualifications: Essential 4-5 years of experience in a senior technical compliance...
Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role..., you will act as the strategic guardian of one of our primary jurisdictions, driving compliance by design across our product...
their careers. Role Overview: 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...
The Role The position of Senior Officer with the Quality Assurance function offers an exciting opportunity... compliance and substantive testing as required. Presenting findings, evidence, and suggesting recommendations to address...
We are excited to partner with a reputable accounting firm in Malta seeking a Permanent Senior Direct Tax Officer... with other departments (corporate, compliance, accounting) where tax intersects. Keeping up to date with direct tax developments. The...
with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement... our ERM framework across the Group, with significant exposure to financial, operational, and compliance risks...
or Diploma in financial services, compliance or a related discipline A strong background in an investor services/transfer agency...
or Diploma in financial services, compliance or a related discipline A strong background in an investor services/transfer agency...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments..., investigate suspected issues, and escalate findings to senior management; Maintain accurate and organised compliance records...
Officer. Key Responsibilities: Serving as the Health & Safety Supervisor across projects of varying complexity, ensuring..., and risk assessments on construction sites and operational facilities. Ensuring full compliance with local and international...
About the job Chief Operating Officer (COO) Manpower Malta is seeking to recruit a Chief Operating Officer (COO.... Key Requirements: Proven senior leadership experience in operations management, ideally within healthcare or medical...
The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments..., implement, and maintain operational controls to ensure compliance with internal policies and regulatory requirements. Monitor...
Manpower Malta is seeking to recruit a Chief Operating Officer (COO) to join our clients team. Responsibilities... senior leadership experience in operations management, ideally within healthcare or medical services. Strong experience...
Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO..., aligning daily execution with strategic objectives, driving regulatory compliance, and enhancing operational performance...
About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager... processes. Key Responsibilities Develop, implement, and maintain operational controls to ensure compliance with internal...
. Reporting: Draft summaries and reports for senior team members to assist in decision-making. Compliance & Filing: Maintain...Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment...
. Reporting: Draft summaries and reports for senior team members to assist in decision-making. Compliance & Filing: Maintain...Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment...