A Malta-based firm specializing in corporate services, compliance, and financial management solutions is currently... looking for an Operations Manager to join their team. The company's focus lies in supporting businesses with regulatory, tax, and administrative...
We are looking for an experienced Treasury Manager to join a relative startup operating within a dynamic... solutions Ensure full compliance with relevant regulations, company policies, and controls Prepare regular treasury reports...
to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly...We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C...
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs... where we operate. About the role: The Compliance Manager will report to the country's Compliance Officer and support 's regulated...
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs... where we operate. About the role: The Compliance Manager will report to the country's Compliance Officer and support 's regulated...
Saint Julian's, Malta Corporate - Tax / Full-time / Hybrid The F&A team comprises multiple functions... exciting project scopes We are looking to recruit a Tax ComplianceAnalyst to assist the rapidly growing tax compliance...
and secure document due diligence. Their solution offers smart document management, expiry tracking, and compliance tools..., all built with top-level security standards. As a Product Marketing Manager, you’ll help shape how the company’s products...
Aura Manager and Marketing Manager with any events in-house. Comply with the attributes, standards and manuals... that apply in the Aura department, as well as ensure compliance in other areas. Ensure the customer experience, personalising...
Regulatory Compliance Manager Department: Compliance Reporting to: Head of Regulatory Compliance Who we are We’re part... Manager you’ll be providing proactive, professional and commercially aware compliance advice and services to the business...
The Compliance Manager plays a critical role in ensuring the company operates within the regulatory frameworks... across all functions. Working closely with the Head of Compliance, the Compliance Manager assists in the preparation and management...
Description Position at LeoVegas Group ABOUT THE ROLE As a LeoVegas Studios Regulatory Compliance Manager... regulatory risks and provide advice on products and services offered. YOU WILL BE RESPONSIBLE FOR: Compliance: Ensure...
your best self, and become a champion? Then show us your game face - because we're looking for an License and Compliance Manager (m/f... for you. As our License and Compliance Manager (m/f/x), you will be working closely with our Head of Digital Compliance Management...
Job Description Company Introduction Our client is a leading Corporate Services Provider in Malta... regulatory changes and assess their impact on business operations; Maintain, review, and update internal compliance policies...
The Role As an AML/CFT Compliance Associate (Remediation Team), you'll be the one making sure corrective... to address AML/CFT shortcomings identified during compliance examinations carried out by the FIAU, with the aim of assessing...
to Senior or Compliance Manager depending on the experience of the person engaged for the role. Importantly...We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2B...
.We are looking for a talented individual to join the Investments Services team. Reporting to the Deputy Head, as a Senior Manager your key... in the Conduct of Business Rulebook and related ESMA literature; Participate and if necessary, lead, compliance visits...
, bringing the legendary Hard Rock Hotel spirit to the heart of St. Julian’s, Malta, is looking for a Night Manager to keep the... beat going when the lights go down. 💼 Your Role: As our Night Manager, you’ll take charge of all Front Office...
FULL TIME L-IMSIDA, MALTA FULL DAY 30 November 2025 Ref: 427415 At EY, we’re all in to shape your future... for this role is a compliance professional who is comfortable in working in a fast-paced growth environment and is well-versed...
Manager is responsible for ensuring that all ground operations are conducted efficiently, safely and in full compliance...FULL TIME HAL LUQA, MALTA FULL DAY 26 November 2025 Ref: 427234 The Ground Operations and Operational Efficiency...
FULL TIME SAN GILJAN, MALTA SHIFT 25 November 2025 Ref: 427233 Responsible for overseeing daily restaurant... holidays. The Restaurant Manager is responsible for directing and overseeing the daily operations of the restaurant to ensure...