company compliance officer Jobs in Kalkara

• Compliance Officer

  GRS Recruitment

  • Valletta, Malta Island

  Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer to join their team. The successful chosen candidate will lead a dynami…

• Compliance Officer / MLRO

  GRS Recruitment

  • Ta' Xbiex, Malta Island

  On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…

• Regulatory Compliance Officer (Advocate)

  JobMatchingPartner

  • Sliema, Malta Island

  • €50,000 per year

  A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …

• AML Compliance Officer (Remote)

  BroadWing

  • Sliema, Malta Island

  • €30,000-40,000 per year

  Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses…

• Compliance Officer

  BroadWing

  • Marsa, Malta Island

  Job Description Company Introduction Our client is an established corporate service provider. Job Responsibilities and Duties Ensure that the companies operate in full compli…

• AML and Compliance Executive

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you’ll be lookin…

• AML and Compliance Executive

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you'll be lookin…

• Chief Operating Officer

  JobMatchingPartner

  • Sliema, Malta Island

  • €125,000 per year

  JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team. As a COO, you will provide strategic leadership and ove…

• Danish speaking Collections Officer to Online Bank in Malta

  Next Job Abroad

  • Sliema, Malta Island

  Our client is looking for a Danish-speaking Collections Officer to join their team in Malta. The role reports directly to the Danish Team Leader and forms part of a team responsibl…

• Chief Operating Officer (COO)

  Hireroo

  • Sliema, Malta Island

  Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…

• Chief Operating Officer (COO)

  Hireroo

  • Sliema, Malta Island

  Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…

• Crew Rostering Officer

  AirX Charter

  • Kalkara, Malta Island

  We are a dynamically growing company in the Air Chartering business with a diverse fleet operating worldwide. AirX Charter is an international company offering exposure to various …

• Senior Risk Officer - Enterprise Risk Management

  LeoVegas

  • Sliema, Malta Island

  Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seekin…

• Money Laundering Reporting Officer

  Kwiff

  • Msida, Malta Island

  kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• Marketing and Communications Officer

  GRS Recruitment

  • Floriana, Malta Island

  On behalf of our client, a reputable Insurance Company in Malta, GRS Recruitment is seeking a Marketing and Communications Officer to join the team. Reporting to the Manager, Opera…

• Money Laundering Reporting Officer

  kwiff

  • Msida, Malta Island

  kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• AML/CFT Officer

  JobMatchingPartner

  • Sliema, Malta Island

  • €40,000 per year

  A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking an AML/CFT Officer to join their team. In this role, you will be respon…

• Procurement & logistics Officer

  Manpower

  • Msida, Malta Island

  About the job Procurement & logistics Officer Manpower Malta is seeking to recruit a Procurement and Logistics Officer to join our clients team. The selected candidate will play …

• Chief Operating Officer, MiCA

  OKX

  • Sliema, Malta Island

  About OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the develo…

• Depositary Operations Officer

  Swissquote

  • Saint Julian's, Malta Island

  Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…

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