Compliance Jobs in Malta

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• Compliance Officer at Trust Payments

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  Trust Payments

  • Malta Island

  Job Description Trust Payments in Malta is looking to recruit a Compliance Officer to join their team on a full-time basis. *Hiring Wizard is advertising on behalf of Trust Pay…

• Compliance Officer

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  GRS Recruitment

  • Malta Island

  JOB DESCRIPTION Ref#MI920623 Malta's largest Law firm which offers a boutique approach to their clients is looking for a Compliance Officer to join their team in Malta. Your ro…

• Senior Compliance Officer

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  GRS Recruitment

  • Malta Island

  JOB DESCRIPTION Ref#MI920625 Malta's largest Law firm which offers a boutique approach to their clients is looking for a Senior Compliance Officer to join their team in Malta. …

• Swedish Head of Regulatory Compliance

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  Boston Link

  • Malta Island
  • €55,000 per year

  Previous experience or deep Swedish Regulatory knowledge is essential Able to work under pressure and within a dynamic, multicultural environment Fluent in spoken and written Swe…

• Senior Compliance Officer

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  Crossroads Recruitment & Consultancy Ltd

  • Valletta, Malta Island
  • €30,000-35,000 per year

  The Role The Senior Compliance Officer is to make sure that the group companies are conducting business in full compliance with all national and international laws and regulation…

• Compliance Officer

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  Crossroads Recruitment & Consultancy Ltd

  • Valletta, Malta Island
  • €25,000-30,000 per year

  The Compliance Officer is to make sure that the group companies are conducting business in full compliance with all national and international laws and regulations. Job Duties …

• Tax Compliance Executive

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  GRS Recruitment

  • Malta Island

  JOB DESCRIPTION Ref#MI920617 A local Audit & Accounting firm is looking for an experienced Tax Compliance Executive to join their team in Malta. You will be responsible for all…

• Tax Compliance Executive

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  Castille Resources

  • Malta Island
  • €26,000-32,000 per year

  A local financial services companies is currently looking for a Tax Officer to join their team. Job Description Liaising with the Inland Revenue Department and International Ta…

• Senior Compliance Officer

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  Chetcuti Cauchi Advocates

  • Valletta, Malta Island

  The Senior Compliance Officer is to make sure that the group companies are conducting business in full compliance with all national and international laws and regulations. Detail…

• Compliance Officer

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  Chetcuti Cauchi Advocates

  • Valletta, Malta Island

  The Compliance Officer is to make sure that the group companies are conducting business in full compliance with all national and international laws and regulations. Detailed task…

• Compliance Officer & MLRO

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  Konnekt

  • Malta Island

  One of our clients, a growing tax and legal practice are currently looking to recruit a Compliance Officer and MLRO to join their team. The successful applicant will report to th…

• Tax Compliance Executive

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  Ceek

  • Malta Island

  Job Description We are seeking to recruit a Tax Compliance Executive for a growing company in Malta. If you are looking for a new challenge, we at Ceek would love to hear from yo…

• Technical Compliance Specialist

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  LeoVegas

  • Sliema, Malta Island

  Company Description LeoVegas’ passion is “King of Casino”. LeoVegas is Sweden’s premier GameTech company and is at the forefront of using state-of-the-art technology for mobile g…

• Technical Compliance Analyst

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  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for a Technical Compliance Analyst to join the team! Does Compliance excite you? If so read on.... As the successful candidate you will be responsible for monitori…

• Swedish speaking Compliance Officer

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  ComeOn Group

  • Saint Julian's, Malta Island

  We are looking for a Swedish speaking Compliance Officer to join our team! So if you are looking for an exciting challenge, working with great talent and expanding your experience,…

• Senior Compliance Officer ( Banking )

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  Castille Resources

  • Malta Island

  A specialized trade-finance banking institution is seeking to employ a Senior Compliance Officer for its offices in Malta. The Senior Compliance Officer will be assisting the Manag…

• Head of Compliance & MLRO

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  Castille Resources

  • Malta Island
  • €55,000-65,000 per year

  Well established local legal practice firm is seeking to employ a Head of Compliance & MLRO to join its Legal/ Corporate team, reporting to the Chairperson. Head of Compliance an…

• Junior Compliance Officer

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  GRS Recruitment

  • Malta Island

  JOB DESCRIPTION Ref#MI920240 An international and leading Fintech and online financial services firm is looking for a Junior Compliance Officer to join their team in Malta. You…

• Infosec Compliance Auditor

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  Betsson Group

  • Malta Island

  InfoSec experts look no more! At Betsson Group we never get bored. We're a successful, growing company in a fast-paced industry. With more than 1900 people in 12 locations, we empl…

• Technical Compliance Specialist

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  LeoVegas

  • Sliema, Malta Island

  LeoVegas' passion is “King of Casino”. LeoVegas is Sweden's premier GameTech company and is at the forefront of using state-of-the-art technology for mobile gaming. In 2017 the com…

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