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compliance associate Jobs in Malta

93 jobs

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  • Commercial Marketing Associate - Europe

    Evolution Gaming

    • Saint Julian's, Malta Island
    Company Description Evolution is a world-leading innovator in product development and advanced IT solutions for online casinos. We are a multinational B2B product and service pro…
    • 1 day ago
  • Compliance Associate

    Misco

    • Malta Island
    Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Compliance Associa…
    • 3 days ago
  • Senior Compliance Associate

    Misco

    • Malta Island
    Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Compliance …
    • 3 days ago
  • 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…
    • 7 days ago
  • Compliance Associate

    FalconX

    • Malta Island
    Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersect…
    • 11 days ago
  • Compliance & Risk Associate

    GRS Recruitment

    • Birkirkara, Malta Island
    On behalf of our client, an accounting firm in Malta, GRS Recruitment is currently seeking a Compliance & Risk Associate to join the team. The ideal candidate will be responsible f…
    • 1 month ago
    • Apply easily
  • 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…
    • 2 months ago
    • Apply easily
  • Financial Crime Compliance (FCC) Associate

    PwC

    • Qormi, Malta Island
    Line of Service Tax Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary Job…
    • 1 month ago
  • AML/CFT Compliance Associate - Supervision Section

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    The Role ​ ​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit …
    • 2 months ago
  • Risk and Compliance Executive

    PwC

    • Qormi, Malta Island
    Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job Description & Summary Job Title…
    • 2 months ago
  • Operations Associate – Capital Markets

    Accelerate

    • Malta Island
    • €22,000-26,000 per year
    Operations Associate – Capital Markets & Trade Flow Be part of the engine powering real market transactions Gain direct exposure to trade flow, compliance, and operational strate…
    • 1 day ago
  • Custody Operations Associate

    FalconX

    • Malta Island
    Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersect…
    • 3 days ago
  • Associate - Enforcement

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    ​The Role ​ Are you passionate about upholding standards and ensuring compliance in the fight against financial crime? As an Associate within the Enforcement Section, you will …
    • 7 days ago
  • Legal Associate

    Konnekt

    • Malta Island
    • €35,000-45,000 per year
    Our client, a small yet dynamic international firm, is looking to onboard a Junior Associate to support the legal and licensing team; The designated person will be working closely …
    • 8 days ago
  • Associate Director ( Audit )

    Konnekt

    • Malta Island
    • €80,000-100,000 per year
    A reputable client of ours, specialised within the Financial and Corporate sectors is looking to on board an Audit Associate Director to join their growing team of professionals. T…
    • 8 days ago
  • Sustainability Associate

    Malta International Airport

    • Malta Island
    Malta International Airport plc is seeking a dynamic individual with a strong passion for the environment and sustainability. We are looking for someone who is driven to make a rea…
    • 4 days ago
  • Tax Associate

    Konnekt

    • Malta Island
    • €20,000-30,000 per year
    Our Client a focused assurance, tax and advisory services firm is seeking to recruit a local Tax Associate to join their team. You will be involved in various different local and…
    • 9 days ago
  • Associate General Counsel

    OKX

    • Sliema, Malta Island
    Who We Are 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 dev…
    • 14 days ago
  • Associate Audit & Accounting

    Reed

    • Attard, Malta Island
    Our client, a specialised provider of audit, tax compliance, and corporate services, is seeking a committed professional to join their expanding team. The role primarily involves…
    • 10 days ago
  • Junior Tax Associate

    WDM International

    • Malta Island
    Are you ready to take the next step in your career? At WDM International, we are not just offering a job - we are offering an opportunity to grow within a wel -respected practice,…
    • 15 days ago

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