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Related Jobs

Corporate Services Officer

Corporate Services Officer

Baker Tilly Malta
  • Basis:  Full-Time
  • Closing Date:  18 May, 2019
  • Basis:  Full-Time
  • Closing Date:  18 May, 2019
We are searching for candidates to take up the role of Corporate Services Officer within the firm’s Corporate Services team. If you are a highly motivated individual with excellent analytical skills and attention to detail, who enjoys the on-boarding of new clients to ensure compliance, regulatory and internal AML/KYC requirements are adhered to, then we…
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Compliance Officer

Compliance Officer

Grant Thornton
  • Basis:  Full-Time
  • Closing Date:  15 May, 2019
  • Basis:  Full-Time
  • Closing Date:  15 May, 2019
We are currently expanding our compliance team and are looking for candidates with excellent methodological skills and an eye for detail to assist in the continued development and maintenance of a strong compliance culture within Grant Thornton. The selected applicant will be required to partner with the Firm’s business areas to provide advice, oversight and…
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Legal Counsel

Legal Counsel

Malta Public Transport
  • Basis:  Full-Time
  • Closing Date:  06 May, 2019
  • Basis:  Full-Time
  • Closing Date:  06 May, 2019
We form part of an international network of transport companies present in four continents with over 40,000 employees. Our philosophy is to maximise on this international experience and adapt it to the local context wherever we operate, including Malta. As the national bus operator, we cover 30 million kilometres every year with our fleet of…
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Risk Analyst

Risk Analyst

Kambi Malta Limited
  • Basis:  Full-Time
  • Closing Date:  10 May, 2019
  • Basis:  Full-Time
  • Closing Date:  10 May, 2019
Kambi Group plc is a leading provider of premium sports sports betting services to licensed gaming operators. Our services provide an end-to-end solution for operators wanting to launch a standalone Sportsbook or bolster their existing offering with an innovative sports betting product. From front-end user interface to customer intelligence, risk management and odds compiling, all…
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Senior Legal Officer

Senior Legal Officer

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  08 May, 2019
  • Basis:  Full-Time
  • Closing Date:  08 May, 2019
Overview: Truevo Payments Ltd is a financial institution licensed by the MFSA and is a principal member of Visa and MasterCard. Truevo offers a range of payment services (acquiring) across multiple channels. As part of our growth strategy, an opportunity has arisen for a Senior Legal Officer within our team in Malta. If you have…
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Junior Lawyer

Junior Lawyer

City Legal
  • Basis:  Full-Time
  • Closing Date:  26 Apr, 2019
  • Basis:  Full-Time
  • Closing Date:  26 Apr, 2019
City Legal is a boutique law firm based in Valletta servicing both international and local clientele in a variety of areas. We are currently seeking to recruit a junior lawyer with a keen interest in corporate and commercial law to join our growing team of legal professionals. The chosen candidate is guaranteed hands-on involvement and…
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Compliance Administrative Assistant

Compliance Administrative Assistant

MFSA
  • Basis:  Full-Time
  • Closing Date:  30 Apr, 2019
  • Basis:  Full-Time
  • Closing Date:  30 Apr, 2019
Administrative Assistant within Financial Crime Compliance About Financial Crime Compliance Financial Crime Compliance is responsible for anti-money laundering and combating the financing of terrorism supervision of MFSA licence holders. This is carried out jointly with the Financial Intelligence Analysis Unit (FIAU) in a coordinated and integrated manner and with a risk-based approach. Supervision consists in…
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Gaming Regulatory Advisor

Gaming Regulatory Advisor

ARQ Group
  • Basis:  Full-Time
  • Closing Date:  05 May, 2019
  • Basis:  Full-Time
  • Closing Date:  05 May, 2019
We are looking to recruit a Gaming Regulatory Advisor to join our growing team on a full-time basis. This is a dynamic role that requires an energetic individual who is motivated by a challenging working environment. Job duties include: Keeping abreast of regulatory compliance frameworks; monitoring and reviewing new developments Ownership of clients as necessary;…
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Gaming Assistant

Gaming Assistant

EMD Advisory Services Limited
  • Basis:  Full-Time
  • Closing Date:  05 May, 2019
  • Basis:  Full-Time
  • Closing Date:  05 May, 2019
The Gaming department is seeking to fill the position of Gaming Assistant. Prospective candidates should be able to demonstrate relevant knowledge in the remote gaming licensing and compliance field. Proof of experience in having dealt with operators licensed in multiple jurisdictions is an asset, as is knowledge of regulations, compliance requirements and/or information systems auditing.…
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Junior Data Verification Agent (Italian Speaking)

Junior Data Verification Agent (Italian Speaking)

OIA Services Limited
  • Basis:  Full-Time
  • Closing Date:  04 May, 2019
  • Basis:  Full-Time
  • Closing Date:  04 May, 2019
OIA Services Limited is a dynamic company and is constantly looking for new professionals to join its team. We are currently looking for a Junior Data Verification Agent. The main responsibilities will be: Monitoring of clients documents Proof reading and checking data entered against the original document Checking customers’ accounts Supporting the other departments in…
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