Due Diligence Officer
- 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…
due diligence officer Jobs in Malta Island
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Due Diligence Officer
- Malta Island
- €30,000-32,000 per year
Our client is a corporate services provider who are looking for a Due Diligence Officer to join their growing AML team. What you'll be doing Coordinate with internal service li… -
Transaction Due Diligence Officer
- Malta Island
An international Bank is looking to hire a Transaction Due Diligence Officer to join their growing team. Responsibilities: Conduct pre- and post-transaction due diligence to as… -
Regulatory Compliance Officer (Advocate)
- Malta Island
A licensed banking institution based in Malta Must be a warranted Advocate in Malta Attractive salary package & benefits offered Our client, a licensed banking institution base… -
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
- 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 … -
Compliance Officer – Hybrid
- Malta Island
- €28,000-32,000 per year
Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving… -
Corporate Services Officer – Onboarding Team
- Malta Island
CSB Group, est. 1987 offers its clients a broad spectrum of specialised Business & Commercial Services. As part of the growth in our client services portfolio, we are seeking to re… -
Chief Executive Officer (CEO)
- Malta Island
- €100,000-120,000 per year
Our client is hiring a Chief Executive Officer (CEO) to take full control of management, performance, and growth across all business areas. The role focuses on leading operations i… -
AML Officer – Career Opportunity
- Malta Island
- €28,000-32,000 per year
AML Officer – Career Opportunity Diverse Exposure – Work across multiple entities and clients, allowing you to build broad compliance and AML expertise Regulatory Involvement – E… -
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… -
Corporate Services Officer
- Malta Island
CSB Group, est. 1987 offers its clients a broad spectrum of specialised Business & Commercial Services. As part of the growth in our client services portfolio, we are seeking to re… -
Compliance Officer / MLRO
- 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… -
Regulatory Compliance Officer ( Internal )
- 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
- 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! … -
Senior Onboarding Officer
- Malta Island
Our client is a financial services institution that combines traditional banking principles with modern, innovative solutions, offering a range of services across multiple industri… -
Compliance Officer
- 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… -
Regulatory Compliance Officer (Advocate)
- 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 … -
Senior Compliance Officer
- Malta Island
- €50,000-65,000 per year
Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a… -
Senior Compliance Officer
- Malta Island
- €70,000-100,000 per year
Our client, a leading CSP is seeking to recruit a Compliance Officer, whose main focus will be Regulatory Compliance. The selected candidate will be managing a team, and have the f…