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Compliance Executive

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  • Basis:  Full-Time
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Reporting to: Head of Compliance Job duties and responsibilities The Compliance Executive shall primarily be responsible for: Supporting the Head of Compliance and MLRO in the following functions: Carrying out relevant risk assessments in respect of the Company’s operations and business to identify the Company’s exposure to ML/TF risks and identifying measures through which such…
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Senior Officer (Quality Assurance)

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Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  01 Oct, 2021
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Jobsplus Permit No. 548/2021 The FIAU is seeking to recruit a Senior Officer to join the Quality Assurance Team within the Strategy, Policy and Quality Assurance section. The selected person will be assisting the Quality Assurance Manager in implementing the FIAU’s Quality Assurance Plan to monitor the conduct of the various functions within the FIAU…
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Senior Accountant

Senior Accountant

Tipster Ltd
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Tipster Ltd. is currently looking for a self-motivated Senior Accountant to join a friendly and interactive environment. Main duties and responsibilities Intracompany invoicing and reconciliation of the intercompany statements Purchase ledgers and accounts payables Preparing documentation for audit and dealing with audit queries Maintaining the fixed asset register and liaise with other respective departments for…
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Data Protection & Compliance Officer

Data Protection & Compliance Officer

Tumas Group
  • Basis:  Full-Time
  • Closing Date:  16 Oct, 2021
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Tumas Group is seeking to recruit a Data Protection and Compliance Officer to assume responsibility for the company’s compliance with GDPR and the Data Protection Act. Duties and responsibilities include: Improve the management of data, including sensitive data across Tumas Group’s subsidiaries. Carry out regular internal security assessments to identify any gaps with the data…
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Payments (Payouts) Team Leader

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Aspire Global
  • Basis:  Full-Time
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Payments (Payouts) Team Leader Aspire Global, a publicly traded online gaming company, is looking for a dynamic and motivated Payments (Payouts) Team Leader to join and lead the Company’s PNR (Payouts and Risk) team. Responsibilities Maintaining high levels of motivation within the team to reach performance targets. Overseeing, coordinating, and communicating high priority issues between…
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Junior Odds Compiler (Italian Speaking)

Junior Odds Compiler (Italian Speaking)

Logispin Malta Ltd
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Logispin Malta Ltd is looking for a Junior Odds Compiler to join our team. The ideal candidates will possess a keen interest in sportsbooks and looking for a new opportunity in a growing company. Responsibilities: Compilation of odds both manually and using automated data feeds for a large amount of international sports Creating / developing…
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Junior AML, Fraud & Dispute Analyst

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Dealer

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The Dragonara Casino is looking for experienced Dealers to join their team. In this role, the chosen person will be dealing with different table games whilst ensuring full compliance with the company procedures, as well as providing the highest level of customer service. Duties and Responsibilities Conducting all games dealt within the guidelines of the…
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Corporate Assistant (German Speaking)

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Dr. Kresse International Law Firm
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We are a boutique Law Firm and Company Service Provider in Malta focusing on international, mainly German-speaking clients. Our core practice areas are corporate and human resources law, company formation and corporate services, international tax practice, investor relations, residency and relocation services as well as gaming projects and bank advisory services. To efficiently support our…
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Casino Malta is looking to hire a Waitress / Waiter on a full-time basis. In Casino Malta by Olympic Casino we provide the most exciting casino experience with the mix of Las Vegas type entertainment and the best customer service! If you have a passion for people and service, then we've got an amazing opportunity…
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