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HomeJobsLocationsMalta

Compliance Specialist Jobs in Malta

5 open positions
5 jobs
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Showing 5 of 5 jobs
E
Eqvilentjobs·MaltaMalta·On-site

Compliance Officer (Malta)

23
Lowest

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activiti

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
See 3 similar>
Quick Apply
8 0 0 ~2mo ago
E
Eqvilentjobs·MaltaMalta

Compliance Officer (Malta)

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
23
Lowest
~2mo ago
8 views0 saves 0 applied

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activiti

See 3 similar
Quick Apply
Details
8 views0 saves0 applied
~2mo ago
GroweGrowe·Europe·Remote · Europe

AML & Compliance Officer

35
Lowest

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

Legal & ComplianceCompliance SpecialistMid
See 2 similar>
Quick Apply
2 0 0 19d ago
Growe
Growe·Europe·Remote

AML & Compliance Officer

Legal & ComplianceCompliance SpecialistMid
35
Lowest
19d ago
2 views0 saves 0 applied

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
19d ago
B
Betsson·MaltaMalta·On-site

Technical Compliance Manager - Italy

23
Lowest

Betsson Group is now hiring a Technical Compliance Manager for the Italian market. Join a fast-paced international iGaming business where you’ll help drive technical and regulatory compliance across innovative platforms, working closely with senior stakeholders in Malta and beyond. The Wow Reporting

Legal & ComplianceCompliance SpecialistMid
See 2 similar>
Quick Apply
2 0 0 25d ago
B
Betsson·MaltaMalta

Technical Compliance Manager - Italy

Legal & ComplianceCompliance SpecialistMid
23
Lowest
25d ago
2 views0 saves 0 applied

Betsson Group is now hiring a Technical Compliance Manager for the Italian market. Join a fast-paced international iGaming business where you’ll help drive technical and regulatory compliance across innovative platforms, working closely with senior stakeholders in Malta and beyond. The Wow Reporting

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
25d ago
B
Betsson·MaltaMalta·On-site

Technical Compliance Officer - Italy

23
Lowest

Betsson Group is now hiring a Technical Compliance Officer for the Italian market. Join a fast-paced international iGaming business where you’ll help drive technical and regulatory compliance across innovative platforms, working closely with senior stakeholders in Malta and beyond. The Wow Reporting

Legal & ComplianceOtherCompliance SpecialistComplianceMid
See 4 similar>
Quick Apply
3 0 0 ~2mo ago
B
Betsson·MaltaMalta

Technical Compliance Officer - Italy

Legal & ComplianceOtherCompliance SpecialistComplianceMid
23
Lowest
~2mo ago
3 views0 saves 0 applied

Betsson Group is now hiring a Technical Compliance Officer for the Italian market. Join a fast-paced international iGaming business where you’ll help drive technical and regulatory compliance across innovative platforms, working closely with senior stakeholders in Malta and beyond. The Wow Reporting

See 4 similar
Quick Apply
Details
3 views0 saves0 applied
~2mo ago
B
Betsson·MaltaMalta·On-site

Senior Compliance Manager – Nordics

23
Lowest

Betsson Group is hiring a Senior Compliance Manager to take the lead on Nordic regulatory operations, working at the heart of a fast-growing international iGaming business where your language skills and regional expertise will make a real impact. The Wow This role is critical in ensuring adher

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistSenior
See 4 similar>
Quick Apply
5 0 0 ~2mo ago
B
Betsson·MaltaMalta

Senior Compliance Manager – Nordics

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistSenior
23
Lowest
~2mo ago
5 views0 saves 0 applied

Betsson Group is hiring a Senior Compliance Manager to take the lead on Nordic regulatory operations, working at the heart of a fast-growing international iGaming business where your language skills and regional expertise will make a real impact. The Wow This role is critical in ensuring adher

See 4 similar
Quick Apply
Details
5 views0 saves0 applied
~2mo ago
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