Senior Compliance Manager maintaining compliance frameworks for fintech company in Malta. Serving as main contact with MFSA and managing regulatory obligations in a hybrid role.
Hybrid Compliance Managers roles in Malta
Browse 10 hybrid compliance managers roles hiring in Malta plus related opportunities such as risk, compliance analyst and compliance officer.
10 jobs found
Corporate Due Diligence Executive managing client onboarding and compliance processes for fintech company. Conducting reviews, due diligence, and collaboration with legal and operations teams.
Technical Compliance Manager ensuring regulatory compliance and audit readiness for a B2B game supplier. Involves interpreting requirements and coordinating with various teams for compliance across jurisdictions.
Compliance Executive ensuring legal and regulatory adherence for a Corporate Service Provider. Overseeing compliance activities and client onboarding while monitoring regulatory updates.
Regulatory Operations Analyst supporting SEU Operations Risk department with regulatory compliance across licensed jurisdictions. Engaging in multi - jurisdictional work and maintaining regulatory controls.
Client Onboarding & Compliance Specialist resolving client issues within a Payment Solutions company. Supporting customer onboarding and compliance for iGaming, eSports, and eCommerce sectors.
Compliance Administrator managing compliance administration duties for a financial services provider. Involves client onboarding, CDD documentation collection, and liaising with internal departments.
Compliance Officer overseeing AML frameworks, regulatory reporting, and policy management. Collaborating with global teams in fintech focused on emerging markets.
Senior Regulatory Compliance Officer at Multitude Bank. Overseeing compliance with local and EU regulations within the financial services sector in Malta.
Compliance Executive position at a boutique CSP in Malta. Responsible for client onboarding, team supervision, and regulatory compliance in a hybrid work environment.