compliance support officer Jobs in Lija

• 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…

• 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…

• 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…

• 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…

• 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…

• 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…

• 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 …

• 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…

• 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…

• 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…

• Sales and Support Officer

  GRS Recruitment

  • Naxxar, Malta Island

  Our client, a reputable pharmaceutical company based in Malta, is seeking a dedicated and professional Sales and Support Officer to join their team. This is an excellent opportunit…

• 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…

• AML Compliance Manager

  R77 Global

  • San Ġwann, 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…

• 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,…

• 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…

• 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…

• 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…

• Pre-Graduate Officer

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Enforcement Directorate plays a central role in safeguarding the integrity of Malta's financial system. It is responsible for investigating potential breaches of financial serv…

• Junior Legal Officer (Legal & Policy)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…

• Junior Legal Officer (Policy & Legal)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds…

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