compliance

About Kambi Kambi Group plc is a leading B2B provider of premium 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...

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...

Our Client is a well-established corporate services provider based in Malta, working alongside an established legal partner to deliver end-to-end solutions for an international client base. Known for their strong technical expertise and client-centric approach, they offer an excellent environment for professionals looking to develop and take on...

Compliance OfficerOur client, a well-established organisation operating within Malta’s regulated financial and corporate services sector, is looking to recruit a Compliance Officer to join their team.The successful candidate will be responsible for supporting and overseeing the organisation’s compliance framework, ensuring that its activities remain...

Compliance Officer Grow your career with a company that truly invests in you On behalf of our client, Manpower is seeking a motivated Compliance Executive to join a leading organisation that genuinely cares about its people.Perfect for early‑career compliance professionals with 1–2 years' experience who are eager to learn, develop, and build a...

About the Job A leading entertainment company is currently seeking a Compliance Specialist to ensure compliance with relevant laws, regulations, and industry standards in various jurisdictions, including Ontario, Canada. This role is crucial in maintaining a culture of compliance, mitigating risks, and upholding ethical practices within the gaming...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in...

Company DescriptionFyorin is payments and financial operations platform helping businesses to automate and monetize their movement of money across different bank accounts, payment methods and currencies. We help finance teams remove up to 90% of the manual work out of financial operations. In a couple of months and with a small team, we went from 0 to 200+...

Corrieri Cilia is a fast-growing tax and legal practice active in the financial services and international business sectors, and we’re seeking to add a Compliance Administrator to our exceptional team. This pivotal role requires a candidate with a solid background in compliance administration in corporate services, strong knowledge of compliance...

At Antares, our success starts with our people. We’re a collaborative and an inclusive organisation where every voice is valued, and every individual can grow and thrive.We combine deep expertise with a supportive culture to deliver outstanding results for our clients and a fulfilling experience for our colleagues.Whatever stage of your career you'll find...

iGaming:If it’s iGaming, we know a thing or two. At Light & Wonder, It’s all about the games, and our digital team leads the global iGaming market, providing jaw-dropping content and innovative software that powers the world's most successful online gaming providers.Position SummaryLight & Wonder is the global leader in cross-platform games and...

About us DC Aviation Ltd is part of the wider DC Aviation group and operates across several aviation approvals in Malta: a business aviation Air Operator Certificate (AOC) issued by the Civil Aviation Directorate (CAD), a ground handling licence, and a Part-145 maintenance organisation approval currently being established. We a manage fleet of five business...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in...

Our client, a leading professional services firm in Malta, is currently looking for a Regulatory Compliance Manager to join their team and help shape the firm's approach in the Governance, Risk, and Compliance domain. This is an excellent opportunity for a motivated compliance professional to lead client-facing projects, manage stakeholder expectations,...

Crypto.com is seeking an experienced Compliance Officer to lead and strengthen its regulatory compliance framework as defined by MFSA ‘s Chapter  3 of The Financial Institutions Rulebook (section R3-2.7.34 of the FIR/03 Rules applicable to financial institutions issuing electronic money) as well as The Markets in Crypto-Assets Rulebook (section R2-2.4.4....

Description Position at ARRISE ABOUT US ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world’s biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to...

Our client, a well-established company licensed by the MFSA, and a member of the MSE, is currently looking for a Compliance & AML Administrator to join their team. Reporting to the Head of Compliance, you will form part of a team that ensures compliance within the firm.This is a hybrid role that offers a salary of up to €25K plus bonus.Role &...

Company DescriptionGCS Malta was established in 2018. Based on extensive years in Management and Recruitment, GCS Malta can assist you to find the opportunity that you’re looking for or help you sustain your growth in business by finding excellent and suitable candidates for the opportunities you’re offering! Recruiting both from professional workers;...

Job descriptionValletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance Corporation Ltd. is licensed by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services and is a...

Head of Compliance & Risk This role is based in Malta. Company Overview ONE.io was founded in 2017 as an OTC digital asset trading desk, serving high-net-worth individuals, corporates, and institutional clients globally. Recognising that our clients – generally in sectors underserved by the traditional banking system – were facing tremendous...