Compliance Officer

**Position Overview**: We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...

As a Legal & Compliance Officer, you will be responsible for providing comprehensive legal and compliance support and guidance, ensuring compliance with corporate law, governance and any applicable laws and regulations while mitigating legal risks.**Responsibilities**:- Assist with corporate compliance needs of the company (ongoing corporate administration,...

**Responsibilities**: Develop and implement internal compliance policies and procedures. Monitor and ensure the company's operations comply with regulatory requirements. Regularly review and update compliance frameworks to reflect changes in laws and regulations. Conduct training sessions to educate employees on compliance standards and...

**Do you want to join StablR’s mission to enable an open and unified payment infrastructure to realize easy, transparent, and safe access to financial operations for anyone, anywhere, anytime?! And are you located in Malta? Then read on!** **About StablR** With its StablR Euro (EURR) and StablR USD (USDR), fully euro - & US-dollar backed stablecoins,...

**Description**:**Compliance Manager**MaltaHybridPermanent / full-timeWe are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd’s, Europe and North America.Our Chief Compliance Officer (CCO) is looking for a new Compliance Manager to assist in the development and implementation of the compliance programme across...

**Job Title**: Senior Finance Officer **Department**: Finance **Reports To**: Head of Finance **Location**: Malta **Job Summary** **Key Responsibilities** **Accounting Operations**: - Manage daily accounting functions, including accounts payable, accounts receivable, PSP reconciliations, and general ledger entries. - Prepare, review, and analyze...

The Floor Operations Officer is responsible for overseeing the daily operations on the casino floor, ensuring smooth gameplay, compliance with operational procedures, and maintaining a high standard of service. This role requires strong attention to detail, quick decision-making skills, and the ability to handle escalations efficiently. The Floor Operations...

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited to be your authentic YOU-MO! **Company Overview**: Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino...

Chief Financial Officer (CFO) - MiFinity Malta Limited**About MiFinity**: MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global...

**Who are we?**: **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...