Head of Compliance

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Deputy Chief Regulatory Officer  Duties include: Coordinate and...

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.Duties include: Client onboarding including the review of due diligence documentation as per local regulations; Carrying out periodic reviews of existing client relationships and structures;Assisting the Company in the fulfilment of AML legal requirements;Assistance with...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Compliance management information, reports & related...

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta. Duties include:Preparation and review of Compliance management information, reports & related materials...

Our client, a leading banking institution, are on the lookout for a Head of IT Operations who will be responsible for overseeing the management of the IT operations and infrastructure. This includes managing the design, development, implementation, and maintenance of the IT infrastructure, as well as ensuring that IT operations run smoothly and efficiently....

A key client of ours speciaising in the hospitality sector is looking to onboard a Head of Accounting to join their team of professionals:Duties: Overseeing a team of professionals and handling various requests promptly Reporting to colleagues both locally and overseas on various matters Overseeing the audit process and handling meetings with auditors...

Our customer, a top educational organization in Malta, is in search of a Head of People to lead the HR department and ensure the execution of HR strategies that entice, nurture, inspire, and retain a top-performing team. Answering to the School Head, your responsibilities will include:Supervising all HR functions like recruitment, onboarding, training,...

The Head of Finance will be reporting to the Group CFO and responsible for overseeing the smooth and efficient operation of financial activities, including the oversight of regulated activities in the European Economic Area as well as acting as the direct contact for the MFSA. Chosen candidate will work closely with the Board of Directors to ensure...

The Head of Finance will be reporting to the Group CFO and responsible for overseeing the smooth and efficient operation of financial activities, including the oversight of regulated activities in the European Economic Area as well as acting as the direct contact for the MFSA.  Chosen candidate will work closely with the Board of Directors to...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following.Duties:Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

Our client, a leading educational institution in Malta, is recruiting for a Head of People to assume responsibility for leading the HR department and ensuring the implementation of HR strategies that attract, develop, motivate and retain a high-performing workforce. Reporting to the Head of School, your duties will include;Oversee all aspects of the HR...

Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel Duties: To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the enforcement process of the Organization; To liaise with the...

Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation CounselDuties:To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the enforcement process of the Organization; To liaise with the...

Our client is seeking to recruit a Legal Manager. The role will report directly to the Head of Risk and Compliance. Duties and ResponsibilitiesAssisting with Company Secretarial duties. Minute taking of Board and other Committee meetings. Following up on pending legal cases. Regular reviewing of the Bank's product Terms and Conditions and other agreements....

Our client, a leading local aviation company, is looking to recruit a Health & Safety Coordinator to join their growing team. Reporting to the head of the department, the chosen candidate will be responsible to: Assist in ensuring that the company adheres to the Occupational Health and Safety Authority Act, relevant regulations, industry standards, and...

Our client who specialises in the pharmaceutical industry is looking for a QMS Officer . Your roles and responsibilities will include: Ensuring compliance and adherence to Company policies and procedures, quality standards, H&S regulations as well as relevant US, EU and international GMP requirements for pharmaceutical products for human consumption...

Mallard Co. Ltd in Malta is looking to recruit a Chef De Partie to join their Kitchen Brigade on a full-time basis. In this position, you will be responsible for the preparation, cooking, and presentation of meals in his/her section by enforcing strict health and hygiene standards in the kitchen. S/he must also be able to give orders within her/his section,...

Our client in the Gaming industry is looking to recruit a Senior Legal Counsel to join their Legal Team, reporting to the Head of Legal:Responsibilities:Function as an in-house attorney, addressing the legal needs of the businessDraft, negotiate, structure, implement, manage, and oversee various commercial agreements, such as customer service agreements,...

Are you a Risk professional eager to take your career to the next step? Would you like to work with one of the most known iGaming companies in Malta? If so, we are looking to recruit a Senior Risk Executive who is ready for a new challenge. If you think you fit the bill, we at Ceek would love to hear from you! What is expected of you? Oversee the...