Compliance Support Officer
- 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…
compliance support officer Jobs in Malta Island
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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
- Malta Island
- €30,000-35,000 per year
Our client, a Corporate Services Provider is looking for a Compliance Support Officer to join their growing team. The role would be supporting the Senior Compliance Officer as well… -
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 Support Officer
Aims International Malta
- Malta Island
Our client, a reputable Corporate Service Provider in Malta, is seeking to recruit a Compliance Support Officer to join their Compliance team. The role would report to the Head o… -
Compliance Officer – Hybrid
- 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… -
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… -
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 … -
Senior Compliance Officer
- Malta Island
- €50,000-65,000 per year
Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a… -
Senior Compliance Officer
- Malta Island
- €70,000-100,000 per year
Our client, a leading CSP is seeking to recruit a Compliance Officer, whose main focus will be Regulatory Compliance. The selected candidate will be managing a team, and have the f… -
AML Compliance Officer - Part time
- Malta Island
Our client, a leading compliance and advisory firm, is looking for a Part-Time AML/KYC & Compliance Officer to join their team. This is a morning-focused role (preferably 8:30–12:3… -
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… -
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 & DPO
- Malta Island
- €48,000-50,000 per year
A client of ours operating a start-up Company specialised in Business support and Financial /Fintech Services, is looking to onboard a Compliance Officer & DPO to join their growin…