Regulatory jobs in Malta

 ...Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring... 

 ...cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance –... 

 ...cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance –... 

 ...Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring... 

 ...commercial acumen, product expertise, and risk discipline to establish and grow the derivatives desk, while ensuring full alignment with regulatory obligations under MiFID II, EMIR, and MFSA supervision. The position combines execution responsibilities with strategic... 

 ...The successful candidate will report to the Head of Compliance and will support the organisation in maintaining high standards of regulatory compliance and anti-money laundering (AML) procedures across the business. This role offers an excellent opportunity to gain... 

 ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. In this role, you will: Carry out customer account reviews to determine whether a reasonable suspicion of... 

 ...compliance efforts. We see this as a great opportunity for an ingenious and ambitious professional with a strong Compliance and Regulatory background, who doesn’t mind to roll-up their sleeves and do groundwork too, while leading and executing various compliance... 

 ...accounting journals. Assist in the preparation of financial statements and other financial reports. Liaise with relevant regulatory and supervisory authorities where required. Work collaboratively within the accounting team to complete assignments... 

 ...and email. Knowing and promoting our Responsible Gaming tools. Maintain knowledge and awareness of the constantly evolving regulatory landscape Working closely with the AML department to assess the customer’s affordability. What we're looking for Experience... 

 ...headquartered in Stockholm, Sweden, and employs over 2,000 people across its various offices worldwide. The company is licensed by several regulatory authorities and is committed to responsible gaming practices. The Role: The customer service role at Betsson Group involves... 

 ...headquartered in Stockholm, Sweden, and employs over 2,000 people across its various offices worldwide. The company is licensed by several regulatory authorities and is committed to responsible gaming practices. The Wow  Get ready for an incredible opportunity that awaits... 

SASMAR is offering an exciting opportunity for a motivated and enthusiastic intern in International Trade. As a leading pharmaceutical company with a strong presence in personal care and fertility products, including our renowned Conceive Plus brand, SASMAR operates...

The Mill Adventure is a start-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of...

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance...

Ballinger Group is a leading provider of FX Treasury services, specializing in assisting clients with the mitigation of currency risk through tailored solutions. We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a ...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of...