documents controller

599 documents controller job listings in Malta. Find daily updated positions from leading job boards.


  • Gzira, Malta Multitude Full-time €42,000 Contract

     Senior AML Compliance OfficerThe Senior AML Compliance Officer’s duties are the following: Assist the Head of FCC/MLRO and the Deputy MLRO in overseeing all aspects of the Bank’s AML/CFT activities.Perform reviews and testing of all AML/CFT processes carried out by the Bank’s first line of defence and all other Bank functions, in line with the...

  • Project Manager

    3 hours ago


    Head, Malta Sterling Consultants Group Full-time €36,000 - €48,000 Contract

    Project Manager ​ At MJM|DA, we are driven by our passion to deliver “Architecture as One”, ensuring that People, Planet, and Prosperity thrive in harmony. Through a human-centric, integrated design and delivery approach, we simplify the process for our clients—allowing them to worry less and be inspired more. ​ Our multi-disciplinary team...


  • St Julians, Malta Altenar Full-time

    Founded in 2011, Altenar Technology Limited is a leading igaming software provider inspired by the vision of our customers. As our platform has scaled we have begun to generate high volumes of transactional data which can be potentially mined to generate additional insights. The Altenar Intelligence Platform (AIP) is the long term vision for unlocking this...


  • Zejtun, Malta Crane Authentication Career Full-time

    Position Summary & Objective The Personalisation Expert is a role that contributes to setting up, maintaining, and optimizing existing functionalities within the remit of the Digital Services systems as required to ensure smooth running of day-to-day operations. The role forms part of a team that encompasses the production lines within the Authentication...

  • Full-Stack Developer

    3 hours ago


    Malta BNF Bank p.l.c Full-time €400 Contract

    We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of 270 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of...

  • Senior QA Engineer

    3 hours ago


    Birkirkara, Malta Eeze Full-time

    Role DescriptionAs a Senior QA Tester at Eeze, you will play a key role in driving both manual and automated quality assurance efforts across our live casino platforms. You will combine deep exploratory and functional testing expertise with hands-on test automation development to ensure our products are stable, scalable, and production-ready. Beyond...


  • Ta' Xbiex, Malta Munich Re Full-time

    Munich Re of Malta p.l.c. - Financial Risk Analyst (m/f/d)* Munich Re of Malta p.l.c. (MRoM) is a subsidiary of the Munich Re Group with a portfolio of more than € 3.5 billion premium. The book of business stems from group-internal retrocessions and third party reinsurance in life, health and non-life from markets all over the world and is written in close...


  • Malta, Europe, Malta, Europe iTalent PLUS Remote Full-time

    Our client, an established company operating within the regulated iGaming industry, is looking for a Senior Full-Stack Developer to join their team on a 100% remote, full-time B2B/contractor basis.This is a hands-on senior individual contributor role for an experienced developer who can take full ownership of features from concept through to production....


  • Malta, / Hudson Holdings Limited Full-time

    Health & Safety Manager (Multi-Site Retail) Reporting to: General Manager \ Chief People Officer Work location: Burmarrad, Malta Territory Responsibility: Group Hudson Group is an international retailer and distributor primarily involved in the sport and fashion wear sectors. The Group’s head office is in Malta but is also present through offices in...


  • Sliema, Malta Recruiter4you Full-time

    An exciting opportunity has arisen for a Legal Counsel to join a fast-growing iGaming company based in St. Julian's, Malta.We're looking for a qualified lawyer with 3–5 years' PQE who is commercially minded, proactive, and eager to develop their career within the iGaming industry. Reporting to the Head of Legal, you will work closely with internal...

  • Tax Associate

    3 hours ago


    Birkirkara, Malta JobMatchingPartner Full-time €35,000 - €45,000 Contract

    A boutique Maltese accounting and auditing firm combining local and international expertise to provide financial guidance and growth-focused advisory services is seeking a Tax Associate to join their team.In this role, you will support a diverse client portfolio, assist with tax compliance and reporting, liaise with authorities, and contribute to complex...


  • Santa Venera, Malta JobMatchingPartner Full-time €25,000 - €30,000 Contract

    Our client, a well-established CSP, is looking for an Assistant Compliance Officer to join their international Compliance team. In this role, the selected candidate will support the business across EU and local regulatory requirements while working closely with the wider Compliance team.This is a hybrid role (available after probation) offering a salary of...


  • Sliema, Malta JobMatchingPartner Full-time €25,000 - €28,000 Contract

    This is a great opportunity for a Swedish-speaking professional who enjoys handling a variety of tasks and learning new skills. As a Customer Support Agent for the Swedish Market, you will be the first point of contact for players, assisting with daily queries. This is an urgent replacement.The role offers a salary of €25-28K, depending on...

  • Junior Accountant

    3 hours ago


    Santa Venera, Malta JobMatchingPartner Full-time €27,000 - €30,000 Contract

    A boutique Maltese accounting and auditing firm looking for a Junior Accountant to join their growing team. In this role, you will assist with the preparation of financial statements, maintain accurate records, and support client audits and compliance processes.This hybrid role offers a salary of up to €30K.Role & ResponsibilitiesOversee daily...

  • Security Guard

    1 day ago


    Malta Hudson Holdings Limited Full-time

    Security Guard - Kiabi (Qormi) Job Title: Security Guard Job Provider: HMS Department: Retail Operations Reporting to: Store Manager Work location: Store Location Working Hours: Full-Time Status: Indefinite Contract Hudson Group is an international retailer and distributor primarily involved in the sport and fashion wear sectors. The Group’s head...

  • Assistant Manager

    3 hours ago


    Birkirkara, Malta FIAU Full-time

    ​The Role ​We are seeking a motivated and experienced Assistant Manager to join our Quality Control (QC) Team within the Supervision Section. The selected candidate will play a key role in supporting the oversight of supervisory quality assurance processes, driving continuous improvement initiatives, and ensuring that the FIAU’s supervisory...

  • Night Auditor

    3 hours ago


    Valletta, Malta Iniala Valletta Full-time

    Job Summary We are seeking a Night Auditor to oversee the smooth and seamless operation of Iniala throughout the night, combining exceptional Guest service with accurate financial and administrative control. The Night Auditor acts as a trusted overnight presence and primary point of contact for Guests, while ensuring the accuracy of the hotel’s daily...

  • Mlro

    3 hours ago


    Sliema, Malta PressEnterGroup Full-time

    WHO ARE WE? We are PressEnter! A team of talented specialists trailblazing new pathways in iGaming and Sports Betting. Being bold and innovative is what drives our business to new levels. In such a competitive industry, we understand that the journey can be fast-paced and a little hectic. PressEnter will support you on this journey, just as you support...


  • Sliema, Malta Black Pen Recruitment Full-time

    Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft’s Enterprise Resource Planning (ERP) and Customer Engagement (CE) software from...

  • HR Operations Manager

    3 hours ago


    St Julian, Malta Traffic Label Full-time

    About TLTraffic Label is a fast-growing, data-driven technology company operating in the iGaming and affiliate marketing space, building scalable products focused on performance, analytics and automation across global markets.Role OverviewWe are looking for a hands-on Group People Operations Manager to own the day-to-day people operation across our...