2 legal jobs found in St. Julian's

We are looking for a proactive, highly knowledgeable, and experienced Compliance Monitoring Manager to join our growing team in Malta. This role is designed for a professional with a deep understanding of compliance regulations and strong practical experience within EU regulatory frameworks.  The successful candidate will be responsible for managing and continuously enhancing the Compliance Monitoring Programme, overseeing quality assurance of monitoring activities, and ensuring that internal policies, procedures, and controls operate effectively and in line with all applicable regulatory requirements. You will also support broader regulatory compliance activities, including licensing obligations, consumer protection, operational resilience, financial crime prevention, and data protection. You will work closely with the Compliance Officer and senior stakeholders to ensure the business operates in line with applicable regulatory requirements, while identifying areas for...

The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detailed-oriented while multitasking across various exciting project scopes We are looking to recruit a Tax ComplianceAnalyst to assist the rapidly growing tax compliance function at  Crypto.com . In this position, you will focus on corporate tax and indirect tax compliance and other ad-hoc reporting matters of the European, Middle-East, and African (EMEA) regional business.  This role offers the successful candidate a fantastic opportunity to grow in a fast-paced environment. Reporting to the Senior Tax Manager, EMEA the successful candidate will play an important role to ensure the timely and accurate reporting of tax compliance matters for the EMEA region.  The ideal candidate will be a team player with...