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.
Pursue Consultancy
Żebbuġ, Western Region, Malta
> Manage a corporate portfolio and act as Company Secretary, handling statutory filings and MBR documentation. > Coordinate client onboarding, bank account administration, and maintain relationships w…
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-…
RSM
Valletta, Port Region, Malta
The role involves leading client-facing projects in the Governance, Risk, and Compliance domain while managing stakeholder expectations and risk assessments. Key focus includes: Lead client-facing pro…
Financial Intelligence Analysis Unit (FIAU) Malta
Birkirkara, Malta
The Settlement and Court Operations Manager will lead settlement negotiations and manage court proceedings to drive the FIAU's enforcement strategy. Key focus includes: Lead settlement negotiations
Patrianna
Sliema, Eastern Region, Malta
The Compliance and Privacy Manager will oversee and evolve the company's end-to-end compliance and privacy framework, ensuring regulatory requirements are translated into practical, actionable guidanc…
Pentasia
Sliema, Malta
Provide practical legal advice on employment matters and privacy compliance across the business while developing the legal function. Key focus includes: Provide practical legal advice on employment ma…
Pentasia
Valletta, Port Region, Malta
Lead the Product Compliance team to oversee compliance for iGaming products across multiple regulated markets. Key focus includes: Lead the Product Compliance team
JobMatchingPartner
Valletta, Port Region, Malta
The Senior Compliance Executive will manage CDD documentation, conduct client risk assessments, and perform EDD on high-risk clients while supporting internal audits and contributing to AML/CFT policy…
ComeOn Group
Malta
>Support the compilation and tracking of complex license applications across multiple jurisdictions. >Collaborate with internal teams to gather documentation and draft responses to regulatory inquirie…
Forvis Mazars in Malta
Birkirkara, Malta
The Compliance Executive performs risk assessments and manages client onboarding documentation to ensure regulatory compliance. Key focus includes: Perform risk assessments
Pentasia
Valletta, Port Region, Malta
The Product Compliance Manager conducts technical compliance reviews across regulated jurisdictions and identifies gaps to recommend practical solutions, collaborating with product and development tea…
BettingJobs
Valletta, Port Region, Malta
Lead regulatory compliance for an online casino business, ensuring all products and operations meet MGA and other regulated market requirements. Key focus includes: Lead regulatory compliance for an o…
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…
DAZN
Sliema, Eastern Region, Malta
The Compliance Manager will ensure DAZN Bet meets all regulatory obligations across Canadian operations by acting as a primary point of contact for regulators. They will also partner with internal tea…
ECONOMIQ Group
Malta
The Junior Lawyer will manage high-value transactions related to residency programmes, corporate structuring, and private client advisory, with direct exposure to international clients. Key focus incl…
WH Partners
Ta' Xbiex, Malta
The AML & Compliance Manager will lead and strengthen the firm's AML and regulatory compliance framework, ensuring all legal and governance obligations are met while managing the AML team. Key focus i…
Fizzy Bubbly
Malta
Manage a broad range of corporate, commercial, and regulatory matters to support the company's international growth. Key focus includes: Manage a broad range of corporate, commercial, and regulatory m…
GRS Recruitment
Valletta, Port Region, Malta
Lead and manage the firm's yachting practice, providing high-level technical legal advice on ownership, registration, and compliance while supporting the strategic development and expansion of the fir…
JobMatchingPartner
Attard, Northern Region, Malta
The Compliance & AML Administrator will assist in drafting compliance manuals and implementing the company's Compliance Monitoring Programme, ensuring AML procedures are enforced across the firm. Key …
AIMS International Malta
Birkirkara, Malta
The role involves managing a portfolio of AML client engagements and overseeing the AML team's workload and quality standards. Key focus includes: Managing a portfolio of AML client engagements