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due diligence officer Jobs in Sliema

20 jobs Within 5 km

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  • 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
  • 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
  • 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 …
    • 1 month ago
  • 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…
    • 1 month ago
    • Apply easily
  • 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…
    • 1 month ago
    • Apply easily
  • 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! …
    • 15 days ago
  • 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…
    • 2 months ago
    • Apply easily
  • 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…
    • 1 month ago
  • 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
  • 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…
    • 2 months ago
  • 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…
    • 24 days ago
  • 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 …
    • 1 month ago
  • 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%…
    • 2 months ago
  • 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%…
    • 2 months 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
  • 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…
    • 9 days ago
  • 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…
    • 29 days ago
  • 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…
    • 29 days ago
  • 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 …
    • 1 month ago

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