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compliance regulatory officer Jobs in Lija

35 jobs Within 5 km

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  • 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
  • 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
  • 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
  • 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
  • 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
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • Saint Julian's, Malta Island
    Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…
    • 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
  • Regulatory Insurance Manager

    EY

    • Msida, Malta Island
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
    • 1 month ago
  • Senior Technical Compliance Officer

    Games Global Operations

    • Swieqi, Malta Island
    Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across mul…
    • 2 months ago
  • Senior Technical Compliance Officer

    Games Global Operations

    • Swieqi, Malta Island
    Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction…
    • 2 months ago
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • Saint Julian's, Malta Island
    Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary …
    • 2 months ago
  • Compliance officer

    Manpower

    • Gżira, Malta Island
    About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…
    • 1 month 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
  • 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
  • AML Compliance Manager

    R77 Global

    • San Ä wann, Malta Island
    AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compl…
    • 29 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
  • 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

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