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; LinkedIn Legal and Compliance · Sliema, Malta Technical Compliance Officer careersite--jobs--form-overlay#showFormOverlay" data... entails: Some of the key responsibilities of our Technical Compliance Officer will be: Research, assess and assist in... Apply Now

Chief Operating Officer – Gaming Industry International Projects Exceptional Remuneration Package Hybrid Role... A thriving international company in the realm of land-based casinos is actively seeking a Chief Operating Officer to enhance... Apply Now

of policies and procedures to uphold legal and regulatory standards within the company; Conduct comprehensive legal... and regulatory research to support informed decision-making by the Legal and Compliance team; Oversee the preparation and submission... Apply Now

the field would be beneficial. The Malta Trust Foundation Recruitment of a Compliance and Governance Officer The... qualifications needed for Compliance and Governance Officer needed: • Analytical thinking and ability. • Strong communication skills... Apply Now

Seeking to recruit for a Legal and Compliance Officer to join a leading company within the financial services. Duties... with legal and regulatory requirements. Conduct in-depth legal and regulatory research and analysis to assist the Legal... Apply Now

Job Description The Malta Trust Foundation is seeking to engage a Compliance and Governance Officer. The... ideal candidate will have: Analytical thinking and ability. Strong communication skills. Demonstrate legal, moral... Apply Now

Junior AML Officer – Great Benefits! Flexible Schedule Amazing Location Room for advancement Join a dynamic... on Finance, Accountancy, Compliance and Legal. For more information see... Apply Now

The Internal Audit Officer is responsible in implementing and improving the compliance, governance and risk management... Officer Requirements · A Bachelor’s or higher degree or equivalent combination of education and experience... Apply Now

The role The Internal Audit Officer is responsible in implementing and improving the compliance, governance and risk... Audit Officer Knowledge, Experience & Skills: · A Bachelor’s or higher degree or equivalent combination of education... Apply Now

from a legal, tax and corporate perspective, and providing tailored solutions where necessary Managing and overseeing the... documentation Administering legal and trust structures, including the formation and dissolution of legal entities predominantly in... Apply Now