Found 38 jobs on 4 pages

30 Mar
Compliance Officer
Location: Malta Island
Salary: €35000 per year

content providers and a wider team like Chief Legal & Compliance Officer, Head of Legal, Head of Casino, Chief Operations... Officer, Key Account Managers and others. Responsibilities: Monthly review of all operator licenses seals. Maintaining up...

30 Mar
Assistant Manager - Client Services
Location: San Ġwann, Malta Island
Salary: N/A

and contribute to the mitigation of risks. Act as an authorized signatory and officer on client entities and in-house entities... to the position. Requirements Bachelors Degree in Business Adminstration, Law or related Minimum 5 years of experience...

23 Mar
Compliance Officer - Italian Speaking
Location: Malta Island
Salary: N/A

Excellent opportunity to join Betsson Group as our new Compliance Officer for the Italian market. The Wow... Officer, you will be part of a small team acting as a link between the Regional Compliance and Operations teams, supporting in...

10 Mar
Corporate and Onboarding Executive
Location: Malta Island
Salary: €22000 - 26000 per year

A boutique Law Firm is currently on the lookout for a Corporate and Compliance Executive to join their team Duties... all their obligations in terms of the law in a timely manner, including all submissions with the Malta Business Registry and other competent...

06 Mar
Legal Officer
Location: Birkirkara, Malta Island
Salary: N/A

, quantitative analysis, actuarial, compliance and others. About the Role As Legal Officer in grade 7 your tasks will include... an asset. The role requires a University of Malta Degree in Law (LL.D or Master of Advocacy level) or a comparable recognised...

06 Mar
Senior Legal Officer
Location: Birkirkara, Malta Island
Salary: N/A

, quantitative analysis, actuarial, compliance and others. About the Role As Senior Legal Officer in grade 6 your tasks... an asset. The role requires a University of Malta Degree in Law (LL.D or Master of Advocacy level) or a comparable recognised...

06 Mar
Officer - Compliance
Location: Malta Island
Salary: N/A

Overview Position Title: Compliance – Officer Department: Compliance – Regulatory Directorate Reports to: Senior... Executive – Compliance Job Purpose As an Officer within the Compliance Department, the employee will be conducting...

05 Mar
Corporate Manager
Location: Malta Island
Salary: €35000 - 40000 per year

years in a corporate managerial role A thorough understanding of Company Law, KYC Requirements and the CSP Rulebook... is a must Experience in the role of a compliance officer and/or MLRO with a local CSP is considered as an asset Able to work...