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 Żebbuġ (Malta Island)
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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… -
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… -
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… -
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… -
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… -
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
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction… -
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… -
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… -
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… -
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… -
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… -
Senior Regulatory Reporting Officer
- 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,… -
Legal Officer
- Birkirkara, Malta Island
- €32,000-38,000 per year
Job Description: R77 Global have been exclusively engaged to support our client, a well-established organisation based in Malta, in hiring a Senior Legal professional to join the… -
Senior Payments Reconciliation Officer
- 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… -
Money Laundering Reporting Officer
- 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… -
Pre-Graduate Officer
Malta Financial Services Authority
- Birkirkara, Malta Island
The Enforcement Directorate plays a central role in safeguarding the integrity of Malta's financial system. It is responsible for investigating potential breaches of financial serv… -
Junior Legal Officer (Legal & Policy)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…