Compliance Manager MiFID / EMI
- 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 Manager Jobs in Attard
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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… -
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… -
Senior Technical Compliance Officer
- Swieqi, Malta Island
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across mul… -
Senior Technical Compliance Officer
- Swieqi, Malta Island
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction… -
Corporate Accounting Manager
- 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%… -
Supply Chain Manager
- Qormi, Malta Island
Our client is seeking an experienced Supply Chain Manager to take ownership of end-to-end vehicle logistics within a fast-paced operational environment. In this role, you will be r… -
CRM Manager - iGaming
- Birkirkara, Malta Island
Our client is looking for an experienced CRM Manager to take ownership of their customer relationship strategy across multiple brands and channels. Working closely with senior stak… -
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 … -
Assistant Manager (Policy)
Malta Financial Services Authority
- Birkirkara, Malta Island
Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holde… -
Relationship Manager
Valletta Credit Finance Corporation Ltd
- Birkirkara, Malta Island
Valletta Credit Finance Corporation Ltd (VCFC) is a licensed entity by the Malta Financial Services Authority as a Financial Institution. VCFC offers payments related services and … -
Construction Project Manager
- Naxxar, Malta Island
Job Description Our client, B&B Group, is a group of companies within the construction industry. They are currently seeking to recruit a Construction Project Manager to join the … -
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… -
Manager (Trustees Supervision)
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… -
Maintenance Manager
- Rabat, Malta Island
Job Summary We are seeking a dedicated Maintenance Manager to ensure the efficient operation, upkeep, and safety of all hotel facilities, equipment, and infrastructure. In this r… -
Capital Markets Manager
- 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… -
Finance Manager
- Qormi, Malta Island
A well-established group of companies with both local and international presence is currently seeking to recruit a Finance Manager. The Finance Manager will oversee the finance f… -
Assistant Manager (Accounts Team)
- Birkirkara, Malta Island
Step into a leadership role where you will take ownership of financial operations across a diverse and dynamic client portfolio. As Assistant Manager, you will be responsible for… -
Financial Control Manager
- Birkirkara, Malta Island
Our client, a reputable Wealth Management company based in Malta, is on the lookout for a dedicated Financial Control Manager to join their team. This is an exciting opportunity fo…