Found 63 jobs on 7 pages

13 May
Head of AML
Location: Saint Julian's, Malta Island
Salary: N/A

and has over 500 talented employees across 7 main locations. Location: Malta + Hybrid We are looking for an experienced Head... and aligned with legal as well as regulatory obligations Develop and maintain regular monitoring procedures and practices...

13 May
Accounting Manager
Location: Gżira, Malta Island
Salary: N/A

of an excellent Finance team working closely with the Head of Finance and Group Financial Controller. Responsibilities... for all legal entities. Also, ensuring proper authorisation is in place prior to the payment of bonuses. Allocation key and CAPEX...

12 May
Head of AML
Location: Saint Julian's, Malta Island
Salary: N/A

We are looking for an experienced Head of AML, who can deliver high-quality anti money laundering risk management and the counter-terrorist financing... all is compliant and aligned with legal as well as regulatory obligations Develop and maintain regular monitoring procedures...

11 May
AML Analyst– Exposure to several industries
Location: Malta Island
Salary: N/A

Analyst, you will have the opportunity to report directly to the Head of the AML unit, thereby working closely..., Accountancy, Compliance and Legal. For more information see...

11 May
Internal Audit Manager-Gaming Industry
Location: Malta Island
Salary: €50000 per year

with a supportive environment. In this Internal Audit Manager role, you will be supported by the Head of the Department, making sure...& Auditing opportunities visit our website at Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in...

10 May
Head of Compliance, Malta
Location: Sliema, Malta Island
Salary: N/A

. What You'll be Doing: As Head of Compliance, Malta, you'll lead a growing team responsible for building out key aspects... to handle complex matters and work with colleagues at all levels. The position reports directly to the Head of Compliance, EMEA...

10 May
Head of Legal
Location: Malta Island
Salary: €70000 - 90000 per year

A client of ours specialising in the Financial Services industry is currently looking to onboard a Head of Legal... to join their team of professionals: Duties: Contribute from a legal and business perspective to formulating strategic and policy...

09 May
Head of Legal
Location: Malta Island
Salary: N/A

a Head of Legal to join their team in Malta. Responsibilities: Provide practical legal solutions aligned with business... objectives for compliance and operational effectiveness. Offer comprehensive legal assistance for operations, particularly in...

09 May
Head of Projects
Location: Malta Island
Salary: €50000 - 55000 per year

A well-established client of ours operating in construction & finishing is searching for a Head of Projects... to join their team. Reporting to the Head of Business Strategy and working closely with a number of Project Managers, the Head...

08 May

Are you a Head of Compliance with extensive expertise in the iGaming industry? Do you have a deep understanding of MGA...’s most exciting hubs. Your key job responsibilities as the Head of Compliance in Sliema, Malta will include: Lead the compliance...