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company compliance officer Jobs in Luqa

22 jobs Within 5 km

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  • Financial Crime Compliance Officer

    Valletta Credit Finance Corporation Ltd

    • Birkirkara, Malta Island
    Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…
    • 7 days ago
    • Apply easily
  • 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…
    • 1 month ago
    • Apply easily
  • Regulatory Compliance Officer ( Internal )

    Manpower

    • Birkirkara, Malta Island
    About the job Regulatory Compliance Officer ( Internal ) Manpower Malta is seeking to recruit a Compliance Officer to join our client's team. The selected candidate will play a…
    • 14 days ago
  • 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…
    • 2 months ago
    • Apply easily
  • Compliance Support Officer

    Manpower

    • Birkirkara, Malta Island
    About the job Compliance Support Officer The role would report to the Head of Compliance and assist in the planning, coordinating and evaluation of internal compliance activities…
    • 22 days ago
  • 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…
    • 2 months ago
  • Junior Regulatory Compliance Associate

    GRS Recruitment

    • Birkirkara, Malta Island
    Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. This is an excellent opportunity for profe…
    • 2 months ago
    • Apply easily
  • AML & Compliance Executive

    Manpower

    • Birkirkara, Malta Island
    About the job AML & Compliance Executive Overview Manpower is seeking to recruit an AML & Compliance Executive to join our client's team. Job Responsibilities: - Assisting t…
    • 24 days ago
  • Corporate Services Officer

    Reed

    • Birkirkara, Malta Island
    Our esteemed clients, a leading corporate services provider in Malta, are currently on the lookout for a driven and experienced Corporate Services Officer to manage a portfolio of …
    • 3 days ago
  • Due Diligence Officer

    GRS Recruitment

    • Å»ebbuÄ¡, Malta Island
    We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof…
    • 7 days ago
    • Apply easily
  • 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…
    • 9 days ago
  • 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 …
    • 8 days ago
  • 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…
    • 1 month ago
    • Apply easily
  • 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…
    • 24 days ago
  • Regulatory Officer (Full-time or Part-time)

    BroadWing

    • Qormi, Malta Island
    Job Description Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit reg…
    • 1 month ago
  • 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 …
    • 22 days ago
  • Chief Financial Officer

    BroadWing

    • Birkirkara, Malta Island
    Define and drive the company's financial strategy to support growth, scalability, and sustainable long-term value creation; Play a central role in shaping the next phase of the bu…
    • 2 months ago
  • Senior Accountant

    GRS Recruitment

    • Valletta, Malta Island
    On behalf of our client, a multi-jurisdictional Financial Services Group of Companies based in Malta, GRS Recruitment are seeking a Senior Accountant. The successful candidate will…
    • 7 days ago
    • Apply easily
  • Health & Safety Executive (Infrastructure)

    Malta International Airport

    • Luqa, Malta Island
    Malta International Airport plc is looking for dynamic individuals who are passionate about working with people within an Airport environment, are willing to continuously learn, de…
    • 1 month ago
    • Apply easily
  • Apprentice Purchasing Clerk - MCAST

    Toly

    • Å»ejtun, Malta Island
    We are seeking to recruit a highly enthusiastic and talented individual, who thrives working within a dynamic team, to join our Supply Chain Department in the role of Apprentice Pu…
    • 1 month ago

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  1. company compliance officer

    Luqa (Within 5 km)

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