compliance regulatory officer Jobs in Malta

• Regulatory Compliance Officer (Advocate)

  Boston Link

  • Malta Island

  A licensed banking institution based in Malta Must be a warranted Advocate in Malta Attractive salary package & benefits offered Our client, a licensed banking institution base…

• Regulatory Compliance Officer ( Internal )

  Manpower

  • Birkirkara, Malta Island

  About the job Regulatory Compliance Officer ( Internal ) Manpower Malta is seeking to recruit a Compliance Officer to join our client's team. The selected candidate will play a…

• Regulatory Compliance Officer (Advocate)

  JobMatchingPartner

  • Sliema, Malta Island

  • €50,000 per year

  A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …

• Regulatory Compliance Officer

  Konnekt

  • Malta Island

  • €40,000 per year

  Our client within the Finacial Services is looking for a Regulatory Compliance Officer to ensure that the company complies with Maltese and EU laws and regulatory requirements. The…

• Senior Regulatory Reporting Officer

  Deriv

  • Birkirkara, Malta Island

  Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…

• 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…

• Technical Compliance Officer- Italy

  Betsson Group

  • Malta Island

  We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market If this sounds like your next career step, get in touch now. About th…

• Compliance Officer & MLRO – Fully Remote/Crypto

  Accelerate

  • Malta Island

  Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…

• Regulatory Officer (Full-time or Part-time)

  BroadWing

  • Qormi, Malta Island

  Job Description Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit reg…

• 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…

• Regulatory Officer (Full time or Part time)

  Broadwing Limited

  • Malta Island

  Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit regulatory document…

• Regulatory Reporting Officer

  Konnekt

  • Malta Island

  • €22,000-32,000 per year

  A client of ours in the Banking sector is looking to recruit a Regulatory Reporting Officer to join their growing finance team. The candidate will play a significant role in statut…

• Compliance Officer – Hybrid

  Accelerate

  • Malta Island

  • €28,000-32,000 per year

  Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving…

• Compliance Officer

  R77 Global

  • Malta

  Job Description: Compliance Officer About the Company A leading international manufacturer in the gas and energy sector is seeking a detail-oriented Compliance Officer to join…

• Compliance Support Officer

  CSB Group

  • Malta Island

  CSB Group, est. 1987 offers its clients a broad spectrum of specialised Business & Commercial Services. As part of the growth in our client services portfolio, we are seeking to re…

• Swedish-Speaking Senior Compliance Officer (Lead)

  ComeOn Group

  • Saint Julian's, Malta Island

  Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…

• 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…

• Compliance Officer

  Reed

  • Valletta, Malta Island

  We are looking for a Compliance Officer to join our client in the corporate and trust services industry. If you are looking for the next step in your career, this role is for you! …

• Compliance Officer – Technology Company

  Accelerate

  • Malta Island

  • €80,000-100,000 per year

  Compliance Officer – Technology Company Cutting edge Global Fintech Fully autonomous role in an international entity Outstanding work life balance – fully remote role This op…

• Compliance Officer

  GRS Recruitment

  • Valletta, Malta Island

  Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer to join their team. The successful chosen candidate will lead a dynami…

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