Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Valletta, Malta on CareerHub.
Catalyst Labs
Marsa, Malta
The selected candidate will manage day-to-day client requests related to corporate entities and apply company law and regulatory frameworks in a client-oriented manner. Key focus includes: Manage day-…
Novum Bank Group
Msida, Malta
To assist the Compliance Manager to ensure Compliance with all Applicable Regulations. Responsibilities: Assist in the Bank's Compliance Obligations to the Various Laws, Rules and Regulations, includi…
Tipico
Malta
> Manage the onboarding and offboarding of franchise partners while maintaining strong partner relationships through excellent customer service. > Update and maintain contracts within Salesforce and c…
NetBet
Sliema, Malta
The role involves overseeing the AML/CFT and sanctions framework across regulated European markets and ensuring compliance with local regulations. Key focus includes: Overseeing the AML/CFT and sancti…
Trumia
Birkirkara, Malta
The Regulatory Compliance Officer will assist the Head of Compliance in managing compliance risks and maintaining a risk-based framework within the institution. Key focus includes: Assist the Head of …
Stakemate
Malta
The role involves managing the Ontario compliance function, ensuring alignment with AGCO and iGO regulations, and supporting the Head of Compliance. Key focus includes: Managing the Ontario compliance…
Hireroo
Sliema, Malta
The successful candidate will act as a key legal advisor to senior stakeholders across the business, supporting a broad range of legal, regulatory, compliance, and data protection matters across multi…
FDJ UNITED
Malta
The role focuses on promoting a company-wide culture of trust and sustainability within the betting and gaming sector. It involves ensuring operations meet mandatory requirements to create a safe user…
Apex Group Ltd
Birkirkara, Malta
The role involves monitoring and analyzing financial transactions to detect and prevent suspicious activities such as money laundering and fraud. The specialist will collaborate with compliance and ri…
Altenar
Malta
The Compliance Certification Officer is responsible for managing the end-to-end lifecycle of functional and security certifications across various jurisdictions, ensuring high-quality submissions and …
JobMatchingPartner
Ta' Xbiex, Malta
$80,000 – $80,000
The Head of Compliance will take ownership of the firm’s regulatory compliance and AML/CFT frameworks, act as MLRO, and build and lead a compliance team within a reputable investment services firm. Ke…
VCFC.Finance
Birkirkara, Malta
The Regulatory Compliance Analyst will review policies and procedures for compliance and assist in implementing the Compliance Monitoring Program. Key focus includes: Review policies and procedures fo…
Freedom24
Valletta, Port Region, Malta
Architect and manage the legal infrastructure across assets, technology, IP, and corporate governance for a regulated brokerage group. Lead the legal team in converting recurring matters into scalable…
Multitude
Gżira, Malta
The Senior Legal Advisor will handle complex legal matters across multiple jurisdictions and provide strategic legal support to various business functions within Multitude Bank. Key focus includes: Re…
Megapixel Group
Gżira, Malta
Analyse player behaviour, communicate with at-risk customers, provide responsible gambling advice, and ensure compliance with RG, AML, and Source of Funds regulatory standards. Key focus includes: Mon…
Reanda Haroon Zakaria Associates
Ispica, Sicily, Italy
Associates will engage in the successful practice of law through active mentoring and real-world experience. Key focus includes: Engage in the successful practice of law through active mentoring and r…
Kaizen Gaming
Sliema, Malta
The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Key foc…
PwC España
Qormi, Malta
The lawyer will provide legal solutions to clients across various sectors including corporate, commercial, and regulatory law. Key focus includes: Conducting legal research
JobMatchingPartner
Floriana, Malta
$70,000 – $70,000
The MLRO will oversee AML/CFT frameworks, manage suspicious activity reporting, ensure regulatory compliance, and act as the primary point of contact for regulators and internal stakeholders. Key focu…
Renault Group
St. Julian's, Malta
The AML Specialist will oversee the AML/CFT responsibilities of RCI Life Ltd & RCI Insurance Ltd, ensuring compliance with regulatory requirements and managing the AML/CFT Compliance Program. Key focu…