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compliance officer Jobs in Luqa

45 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

    Reed

    • Valletta, Malta Island
    We are looking for a Compliance Officer to join our client in the corporate and trust services industry. If you are looking for the next step in your career, this role is for you! …
    • 15 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

    Quad Consultancy

    • Marsa, Malta Island
    Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities, serving…
    • 1 month 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

    Reed

    • Ta' Xbiex, Malta Island
    Our client in the Business Consulting and Corporate Advisory industry is looking for an AML Compliance Executive to join their compliance team. As an AML and Compliance Executive…
    • 24 days ago
  • 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
  • Supply Chain Officer

    Quad Consultancy

    • BirżebbuÄ¡a, Malta Island
    Industry: Pharma Location: Malta Basis: Full time Remuneration: Salary + Benefits Main Duties: Lead procurement strategy, including budgeting, sourcing, and supplier perf…
    • 4 hours ago
  • Senior Regulatory Reporting Officer

    Deriv

    • Birkirkara, Malta Island
    Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…
    • 3 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
  • Senior Support Officer (Revenue)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Finance function oversees and manages the finances of the Authority, supporting the various other functions within the Authority in all financial matters, including the prepara…
    • 10 days ago
    • Apply easily
  • 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
  • Legal Officer

    R77 Global

    • Birkirkara, Malta Island
    • €32,000-38,000 per year
    Job Description: R77 Global have been exclusively engaged to support our client, a well-established organisation based in Malta, in hiring a Senior Legal professional to join the…
    • 4 days ago
  • Senior Payments Reconciliation Officer

    Moneybase

    • Birkirkara, Malta Island
    Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197…
    • 20 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

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