compliance

Job descriptionBally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

About Alt21 Alt21 is a fintech building the next generation of alternative banking. Our platform and API help businesses move, protect and grow their money at scale. We’re dual-regulated as an Investment Firm and a Financial Institution, and we’re growing fast across the UK and Europe. The role We’re looking for an MLRO and CO to lead compliance and...

Our client, an established CSP company based in Birkirkara is currently looking for an Internal Compliance Lead to join their team. Reporting to the Compliance Manager and MLRO, the selected candidate will continue to grow their career in financial crime prevention, applying their knowledge of Maltese regulatory and financial crime risk and taking ownership...

Right Fit is supporting a client in recruiting a Compliance Support Officer to assist its Compliance Function with regulatory compliance, governance, monitoring and reporting. This opportunity would suit someone with broader compliance or regulatory experience who enjoys reviewing controls, identifying risks and supporting effective governance. You’ll...

Our client, a renowned CSP based in Birkirkara is currently looking for a Senior Risk & Compliance Advisor to join their team. This is an excellent opportunity to build hands-on experience across risk, compliance, governance, internal audit and ESG with a wide range of clients. You’ll work directly with Managers and senior stakeholders on regulatory...

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services. We are always on the lookout for determined and hard-working individuals who are eager to take the next...

Role Overview Join a role that is central to our Technology and DORA security and resilience architecture, with a unique opportunity to shape LinkPay's technology risk and DORA strategy and operations. As Tech Risk & DORA Compliance Leader at LinkPay, you will play a pivotal role in shaping and implementing the organisation's Technology Risk and DORA...

Your Purpose As an Environmental Compliance Officer (ECO) with MSC , you will play a crucial role in safeguarding the environment. You will be responsible for ensuring that our operations adhere to the highest environmental standards while maintaining regulatory compliance. You will work closely with the ship's crew to oversee the prevention of pollution,...

Job Description Bally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and...

The Compliance Support Officer will support the Compliance Function in ensuring that the Group operates in line with all applicable regulatory, statutory and internal requirements. The role focuses primarily on general regulatory compliance, governance oversight, compliance monitoring and reporting, while also supporting AML/CFT activities in coordination...

We are looking for a Compliance Officer to join our growing team.As a Compliance Officer, you will play an important role in supporting and maintaining the organisation's regulatory and compliance framework across multiple licensed jurisdictions. Based in our fantastic offices in Malta or Barcelona (Spain), you will be involved in gaming licence...

Compliance Officer - HYBRID Malta | Fintech & Banking Sector Ready to be the person who keeps a bank on the right track? Join a well-established fintech company where you'll play a key role in making sure the business operates in line with regulations, industry standards, and best practices. If you enjoy solving problems, analysing risks, working with...

Job Overview We are looking for a Compliance Officer to support and maintain the company’s compliance framework. The successful candidate will ensure we meet regulatory obligations, follow internal policies, and foster a strong culture of compliance across the business. About Play North Play North is an ambitious, fast-growing online casino operator...

Company DescriptionAbout PlaytechFounded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leveraging its proprietary technology, Playtech delivers innovative products and services to ensure a safe, engaging and entertaining gaming...

Your roleWhat you'll be doingWhat We Need Corpay is currently looking to hire a Compliance Analyst within our Alpha FX division. This position falls under our Cross Borders line of business and is located in Malta. In this role, you will support the Compliance Officer in overseeing regulatory compliance matters for Alpha FX Europe Limited, part of the...

Our client is looking to recruit a Senior Finance & Compliance Manager to join its Finance team. This is a senior-level position with responsibility for financial control, reporting, compliance, treasury and tax matters. The successful candidate will work closely with senior management and play an important role in supporting the organisation’s financial...

We are looking for a Regulatory Compliance Advisor to join the regulatory team of an advisory firm, providing compliance and regulatory guidance for any iGaming-related matters to internal stakeholders and external clients. The right candidate has experience of working with both MGA and other iGaming jurisdictions and is offered a salary of €40-50K Role &...

Location: Hybrid - Malta (3 days per week in office) Reporting to Chief Legal Officer Your Impact • Own contract drafting and review, including NDAs, confidentiality agreements, data processing agreements, amendments, extensions and termination terms. • Review, monitor and update compliance policies, procedures, manuals and checklists in line with...

JobMatchingPartner are looking for a Compliance Support Officer to join a well-established and growing professional services firm in Malta. Reporting to the Head of Compliance, you will play a pivotal role in strengthening and maintaining a robust, inspection-ready compliance framework across the Group’s regulated and non-regulated activities. This is a...