Compliance Officer – Technology Company Cutting edge Global Fintech Fully autonomous role in an international entity Outstanding work life balance – fully remote role This op…
We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market If this sounds like your next career step, get in touch now. About th…
Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…
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…
Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving…
CSB Group, est. 1987 offers its clients a broad spectrum of specialised Business & Commercial Services. As part of the growth in our client services portfolio, we are seeking to re…
Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior Compliance Officer, you will be responsible for reporting to…
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…
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…
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…
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 …
Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a…
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…
Our client, a leading CSP is seeking to recruit a Compliance Officer, whose main focus will be Regulatory Compliance. The selected candidate will be managing a team, and have the f…
Our client, a leading compliance and advisory firm, is looking for a Part-Time AML/KYC & Compliance Officer to join their team. This is a morning-focused role (preferably 8:30–12:3…
Compliance Officer – Finance/Trading A growth-driven company with a structured plan for expansion Hands-on role – excellent office culture GRC expertise with operational impa…
JOB SUMMARY The Company Secretarial Officer will provide corporate secretarial support to client companies. Working closely with the Co-Sec Manager, the Officer will assist in de…
JOB SUMMARY The Senior Company Secretarial (Co-Sec) Services Officer is responsible for leading the corporate governance function to deliver excellence within a dynamic Corporate…
We are seeking a diligent and experienced professional for a part-time Anti-Money Laundering (AML) Compliance Officer role to join on a reduced hours or full time. This position is…
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…
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