deputy head of compliance Jobs in Birkirkara

• Deputy Head of Safety and Compliance

  GRS Recruitment

  • Luqa, Malta Island

  Our esteemed client, a reputable aviation company based in Malta, is seeking an experienced Deputy Head of Safety and Compliance to join their team. This role offers an exciting op…

• Deputy Head (Trustees)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function…

• Deputy Head (Policy and Legal)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…

• Senior Compliance Associate - Enforcement

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…

• Settlement and Court Operations Manager

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that …

• Junior Analyst (Authorisation)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…

• Senior Associate - Quality Control

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an…

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