due diligence officer Jobs in Birkirkara

• Due Diligence Officer

  GRS Recruitment

  • Żebbuġ, 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…

• 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…

• 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 …

• Senior Support Officer

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the respons…

• 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…

• 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…

• Transfer Agency Senior Officer

  Alter Domus

  • Birkirkara, Malta Island

  ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%…

• Transfer Agency Senior Officer

  Alter Domus

  • Birkirkara, Malta Island

  ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%…

• 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! …

• Regulatory Compliance Officer (Advocate)

  JobMatchingPartner

  • Sliema, Malta Island

  • €50,000 per year

  A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …

• 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…

• Senior Corporate Officer

  Reed

  • Marsa, Malta Island

  Our client, which is one of Malta's leading CSPs, is currently on the lookout for an experienced and driven Senior Corporate Officer to join their growing team of professionals wit…

• AML Compliance Officer (Remote)

  BroadWing

  • Sliema, Malta Island

  • €30,000-40,000 per year

  Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses…

• Banking Officer

  BroadWing

  • San Ġwann, Malta Island

  Our client is a provider of corporate, tax, accounting, business advisory, and administration services. Job Responsibilities and Duties Manage the end-to-end process of client …

• Chief Operating Officer, MiCA

  OKX

  • Sliema, Malta Island

  About OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the develo…

• 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…

• 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…

• PSP Account Manager

  EnergyCasino

  • Gżira, Malta Island

  We are looking for a PSP Account Manager to join our team. In this role, you will primarily own and coordinate the onboarding of Payment Service Providers (PSPs), working closely w…

• Dutch Customer Support and Fraud Analyst - Night Shift

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…

• Customer Operations Analyst (Polish Speaking)

  EnergyCasino

  • Gżira, Malta Island

  EnergyCasino is a well-established, innovative online casino based on the sunny island of Malta. Over the years, we've strived to provide our customers with a first class gaming …

Next page

Get email alerts for the latest
Jobs in Birkirkara