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... 

 ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Manager will report to the country’s Compliance Officer and support [Crypto.com... 

 ...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... 

 ...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 –... 

 ...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... 

 ...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... 

 ...performance, campaign ROI, and LTV return against acquisition spend. Conduct quarterly partner audits covering domain quality, regulatory standing, and brand alignment. Contribute to scaling the programme from pilot stage into a fully operational acquisition... 

 ...compliance across the business. This is a pivotal role sitting at the centre of operations, supporting: Compliance & regulatory frameworks Client onboarding and tenders Contract management Risk and insurance governance This is not a... 

 ...of custody records. Provide inputs to compliance and risk teams to design pragmatic controls in this environment of changing regulatory landscape. Transaction support and client verification to adhere to established security protocols  Establish documentation... 

 ...RESPONSIBILITIES The Compliance Associate is responsible to assist both within the Financial Crime Compliance function and also within the Regulatory Compliance function of the Department. The tasks include: General Support the preparation of reports for the Board of... 

 ...the design, analysis, and supervision of structural works, ensuring projects are delivered in line with technical standards and regulatory requirements. Key Responsibilities Perform structural design and analysis of buildings and structural elements in... 

 ...Ensure prospects or new clients are good standing and will not introduce risk to the OKX business, be it financial reputation, regulatory or others. Articulate client feedback and gaps in service/product offerings to senior management teams and product related teams... 

 ..., through our leading products OKX, OKX Wallet, OKLink and more. Our European operations are expanding rapidly under the MiCA regulatory framework, and we are seeking a dynamic Chief Operating Officer (COO) to lead our licensed MiCA entity’s operations in the EEA.... 

 ...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... 

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 ...