head of compliance Jobs in Mosta

• Head of Legal & Compliance

  Bet On Talent

  • Birkirkara, Malta Island

  Location: Hybrid - Malta (3 days per week in office) or Remote from Europe Reporting to Co-Founders Your mission Take full ownership of establishing, structuring, and leading …

• Head of People and Culture

  Bet On Talent

  • Birkirkara, Malta Island

  Location: Hybrid - Birkirkara, Malta Reporting to: Co-Founder What you'll do ➡️ Strategic People & Culture Leadership Architect the Employee Journey: Design and spearhead th…

• 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…

• Regulatory Compliance Analyst

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  Valletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance…

• Compliance Manager MiFID / EMI

  Ballinger Group

  • Birkirkara, Malta Island

  Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will supp…

• 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…

• AML & Compliance Team Leader

  Truevo

  • Birkirkara, Malta Island

  Key Purpose of the Role The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line…

• db Group - Head of Spa

  db Group

  • Mrieħel, Malta Island

  DB Group is Malta’s leader in the Hospitality & Leisure sector, distinguished by its well-established portfolio including db Seabank Resort + Spa, db San Antonio Hotel + Spa, Pearl…

• Head

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Procurement Function at the MFSA is responsible for all aspects of public procurement and contract management activities across the Authority. The Function is entrusted with en…

• 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…

• 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…

• Head of Finance

  Bet On Talent

  • Birkirkara, Malta Island

  Location: Hybrid - Birkirkara, Malta (3 days per week in office) Reporting to Co-Founders Your mission Lead the establishment and growth of a finance department by developing …

• Head of HR

  Quad Consultancy

  • Birkirkara, Malta Island

  Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Main Duties: Drive HR strategy, workforce planning, and talent acquisition to align with busines…

• Head of Legal

  Manpower

  • Birkirkara, Malta Island

  About the job Head of Legal Overview Manpower is seeking to recruit a Head of Legal - a prestigious role for one of our highly reputable clients. This role will involve taking …

• Transaction Monitoring Analyst

  GRS Recruitment

  • Mrieħel, Malta Island

  On behalf of our client, an international FinTech firm, GRS Recruitment is looking for a Transaction Monitoring Analyst to join their team in Malta. This position falls under our C…

• Finance Team Lead

  Bet On Talent

  • Birkirkara, Malta Island

  Job Title: Finance Team Lead Location: Malta (Hybrid - 3 days per week in office) Relocation package to Malta can be provided, including flight and accommodation. Reporting to: …

• 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…

• 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 …

• Senior Information Systems Manager (Software Development)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology tea…

• Administration & Facilities Manager

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Administration and Facilities Management function is responsible for overseeing the Authority's building management services. These include managing the cleaning and security s…

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