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compliance support officer Jobs in Mosta

27 jobs Within 5 km

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  • Compliance Support Officer

    Manpower

    • 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…
    • 22 days ago
  • 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…
    • 7 days ago
    • Apply easily
  • 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…
    • 14 days ago
  • Senior Technical Compliance Officer

    Games Global Operations

    • 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…
    • 2 months ago
  • Senior Technical Compliance Officer

    Games Global Operations

    • 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…
    • 2 months ago
  • 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…
    • 10 days ago
    • Apply easily
  • Sales and Support Officer

    GRS Recruitment

    • 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…
    • 2 months ago
    • Apply easily
  • 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…
    • 2 months ago
    • Apply easily
  • 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,…
    • 3 days ago
  • Legal Officer

    R77 Global

    • 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…
    • 4 days ago
  • Senior Payments Reconciliation Officer

    Moneybase

    • 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…
    • 20 days ago
    • Apply easily
  • 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…
    • 1 month ago
    • Apply easily
  • 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…
    • 1 month ago
    • Apply easily
  • Junior Legal Officer (Policy & Legal)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds…
    • 1 month ago
    • Apply easily
  • Trading Desk Officer

    Moneybase

    • Birkirkara, Malta Island
    Calamatta Cuschieri Moneybase plc is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating bac…
    • 2 months ago
    • Apply easily
  • Credit Officer

    R77 Global

    • Birkirkara, Malta Island
    Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment Type: Full-Time, Annually Experience Level: Intermediate (1-3 years) …
    • 20 days ago
  • Payroll Officer

    PwC

    • Qormi, Malta Island
    Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary Job Opening Date: 12 March 2026 J…
    • 1 month ago
  • HR Payroll Officer

    Quad Consultancy

    • Birkirkara, Malta Island
    Industry: Food & Beverage Location: Malta Basis: Full time Remuneration: Salary Main Duties: Process payroll for companies within the Group, including salaries, wages,…
    • 1 month ago
  • Transfer Agency Senior Officer

    Alter Domus

    • 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%…
    • 2 months ago
  • Transfer Agency Senior Officer

    Alter Domus

    • 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%…
    • 2 months ago

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