regulatory reporting

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...

Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you’re passionate about regulation, ...

DescriptionRole OverviewThe Compliance Analyst will support the day-to-day operation of the Group’s compliance framework across its regulated financial services activities.The role will focus on compliance monitoring and testing, regulatory reporting, regulatory change, and general compliance support. The successful candidate will work closely with the...

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...

DescriptionSASMAR is currently seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Affairs Specialist. We are a reputable pharmaceutical company that specializes in personal care and fertility products, including our renowned Conceive Plus brand. Our products are distributed in over 70 countries through various channels...

On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.  Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”,  or “Mind-boggling number crunchers”? If so, we want to welcome...

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people's lives easier by enabling meaningful connections — from precious moments with family and friends,...

We are seeking a motivated and detail-oriented individual to join our team as a Senior Regulatory Advisor. This role is ideal for a professional with a strong understanding of Malta’s financial services regulatory framework who thrives in a fast-paced, client-focused environment. The successful candidate will work closely with clients and regulators,...

The Gaming Regulatory Advisor will play a pivotal role within the team, primarily responsible for providing expert guidance on gaming compliance and regulatory matters. They will contribute to a fast-paced and evolving environment, supporting both internal stakeholders and external clients. The Advisor will report directly to the Head of Regulatory...

Altenar is a leading provider of sportsbook software and services, offering innovative solutions to the iGaming industry. Our cutting-edge technology and commitment to excellence have made us a trusted partner for online gaming operators worldwide. As we continue to expand our operations, we are seeking a highly motivated Compliance Officer to join our...

RSM is a global assurance, tax, and consulting firm helping clients thrive in a world of change. We value integrity, collaboration, and excellence, and act with care, curiosity, courage, and critical thinking in everything we do. We’re looking for a Regulatory Compliance Consultant to help shape the firm’s approach in the Governance, Risk, and Compliance...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Advise clients on compliance across data protection, AML, sanctions, and industry standardsDevelop and implement compliance policies, procedures, and controlsConduct risk assessments to pinpoint compliance and financial crime vulnerabilitiesSupport regulatory...

Our client, an international audit, tax, and advisory firm, is currently looking for a Regulatory Compliance Consultant to join their team. This is a great opportunity to play a key role in helping define the firm's approach to Governance, Risk, and Compliance, while supporting client-facing projects within a dynamic and supportive environmentThis is a...

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+...

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,...

RSM is a global assurance, tax, and consulting firm helping clients thrive in a world of change. We value integrity, collaboration, and excellence, and act with care, curiosity, courage, and critical thinking in everything we do. We’re looking for a Regulatory Compliance Manager to help shape the firm’s approach in the Governance, Risk, and Compliance...

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...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Support strategic planning and deliver aligned projectsManage medium-risk projects on time and budgetDefine client needs and build strong relationshipsIdentify and mitigate risks during project deliveryLead team members, manage resources, and recruitEnsure...

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 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...