Compliance Support Officer
- Birkirkara, Malta Island
About the job Compliance Support Officer The role would report to the Head of Compliance and assist in the planning, coordinating and evaluation of internal compliance activities…
compliance support officer Jobs in Ħamrun
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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… -
Compliance Officer / MLRO
- 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… -
Swedish-Speaking Senior Compliance Officer (Lead)
- 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… -
Regulatory Compliance Officer ( Internal )
- 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… -
Compliance Officer
- 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… -
Regulatory Compliance Officer (Advocate)
- 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 … -
Compliance officer
- 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 Compliance Officer (Remote)
- Sliema, Malta Island
- €30,000-40,000 per year
Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses… -
Senior Compliance Officer
- Sliema, Malta Island
Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp eye for detail, a sense of humour, and an interest in suppor… -
Compliance Officer
- Marsa, Malta Island
Job Description Company Introduction Our client is an established corporate service provider. Job Responsibilities and Duties Ensure that the companies operate in full compli… -
Swedish-Speaking Senior Compliance Officer (Lead)
- Saint Julian's, Malta Island
Job Description: 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 … -
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… -
Senior Support Officer (Revenue)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Finance function oversees and manages the finances of the Authority, supporting the various other functions within the Authority in all financial matters, including the prepara… -
Sales and Support Officer
- Naxxar, Malta Island
Our client, a reputable pharmaceutical company based in Malta, is seeking a dedicated and professional Sales and Support Officer to join their team. This is an excellent opportunit… -
AML and Compliance Executive
- 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… -
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… -
AML Compliance Manager
- 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… -
AML and Compliance Executive
- 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…