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