Junior Compliance Officer– Great Exposure
- Malta Island
Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior Compliance Officer, you will be responsible for reporting to…
junior compliance officer Jobs in Malta Island
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Junior Regulatory Compliance Associate
- Birkirkara, Malta Island
Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. This is an excellent opportunity for profe… -
Junior Legal Officer (Legal & Policy)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi… -
Junior Legal Officer (Policy & Legal)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds… -
Junior Transfer Agency Officer – Hybrid
- Malta Island
- €23,000-26,000 per year
Junior Transfer Agency Officer – Funds Core TA Exposure – Support key processes, allowing you to build strong foundations Client Contact – Liaise with investors, giving you commu… -
Junior Fund Services Officer – Hybrid
- Malta Island
- €23,000-26,000 per year
Junior Fund Services Officer – Hybrid Entry into Funds – Join fund administration, allowing you to start a stable career path Hands-On Tasks – Work on transactions and AML, givin… -
Junior Corporate Officer - Reduced Hours
- Malta Island
- €23,000-25,000 per year
Our client a medium CSP is looking for someone who wants to start their career in Corporate Administration. Candidates will be working between 25-30 hours. Responsibilities: Dr… -
Junior Legal Officer (Policy)
Malta Financial Services Authority
- Malta Island
About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Lic… -
Junior Legal Officer (Legal & Policy)
Malta Financial Services Authority
- Malta Island
About the Department The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institu… -
Junior Legal Officer (Policy & Legal)
Malta Financial Services Authority
- Malta Island
About the Department The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement sc… -
Compliance Assistant
IFH CAPITAL TRADER LTD.
- Malta Island
About IFH Capital Trader Ltd IFH Capital Trader Ltd is an authorized, licensed, and regulated investment firm under the Maltese Financial Services Authority (MFSA). We provide on… -
Senior TA Officer – Hybrid
- Malta Island
- €32,000-35,000 per year
Senior TA Officer – Hybrid Process Ownership – Oversee TA activities, allowing you to strengthen operational control Industry Expertise – Work within fund services, giving you sp… -
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… -
Senior Risk Officer - Enterprise Risk Management
- Sliema, Malta Island
Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seekin… -
Senior Payments Reconciliation Officer
- Birkirkara, Malta Island
Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197… -
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… -
Pre-Graduate Officer
Malta Financial Services Authority
- Birkirkara, Malta Island
The Enforcement Directorate plays a central role in safeguarding the integrity of Malta's financial system. It is responsible for investigating potential breaches of financial serv… -
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… -
Senior Fund Operations Officer – Hybrid
- Malta Island
- €32,000-35,000 per year
Senior Fund Operations Officer – Hybrid Operational Leadership – Support internal controls, allowing you to strengthen governance experience Industry Exposure – Work within fund … -
Senior Transfer Agency Officer – Hybrid
- Malta Island
- €32,000-35,000 per year
Senior Transfer Agency Officer – Hybrid Team Influence – Support junior staff development, allowing you to build leadership experience Fund Exposure – Work across multiple struct…