mlro officer Jobs in San Ġwann

• AML Governance Officer & Regional MLRO

  FDJ United

  • Sliema, Malta Island

  The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…

• 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…

• Local CCO (Branch) & MLRO

  Apex Group

  • Mrieħel, Malta Island

  European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdicti…

• 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…

• Money Laundering Reporting Officer

  Kwiff

  • Msida, Malta Island

  kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• Money Laundering Reporting Officer

  kwiff

  • Msida, Malta Island

  kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• Compliance officer

  Manpower

  • Gżira, Malta Island

  About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…

• AML and Compliance Executive

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you’ll be lookin…

• 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…

• AML Compliance Manager

  R77 Global

  • San Ġwann, Malta Island

  AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clients—a corporate services provider with a tax and audit practice—in the search for an AML Compl…

• Junior Regulatory Compliance Associate

  GRS Recruitment

  • 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…

• AML & Compliance Executive

  Manpower

  • Birkirkara, Malta Island

  About the job AML & Compliance Executive Overview Manpower is seeking to recruit an AML & Compliance Executive to join our client's team. Job Responsibilities: - Assisting t…

• AML Compliance Executive

  Reed

  • Ta' Xbiex, Malta Island

  Our client in the Business Consulting and Corporate Advisory industry is looking for an AML Compliance Executive to join their compliance team. As an AML and Compliance Executive…

• AML and Compliance Executive

  Hireroo

  • Sliema, Malta Island

  Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you'll be lookin…

• 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…

Get email alerts for the latest
Jobs in San Ġwann