Deputy Head of Safety and Compliance
- Luqa, Malta Island
Our esteemed client, a reputable aviation company based in Malta, is seeking an experienced Deputy Head of Safety and Compliance to join their team. This role offers an exciting op…
deputy head of compliance Jobs in Malta
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Deputy Head of Safety & Compliance
Aims International Malta
- Malta Island
Our client, a well-known commercial airline company, is seeking to recruit an experienced aviation professional for the position of Deputy Head of Safety & Compliance. The role s… -
Deputy Head (Trustees)
Malta Financial Services Authority
- Birkirkara, Malta Island
The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function… -
Deputy Head (Policy and Legal)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest… -
Deputy Head
Malta Financial Services Authority
- Malta Island
About the Department The Enforcement Function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected … -
Deputy Head (Trustees)
Malta Financial Services Authority
- Malta Island
About the Department The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which h… -
Deputy Head (Policy and Legal)
Malta Financial Services Authority
- Malta Island
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso… -
Senior Compliance Associate - Enforcement
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor… -
Safety & Compliance Officer (Aviation)
- Malta Island
A well-established client of ours is seeking to recruit a Deputy Head of Safety & Compliannce to support the Head of Safety & Compliance in maintaining full regulatory compliance w… -
Group Head of Human Resources
- Malta Island
Are you a visionary HR leader ready to shape the people strategy of a dynamic, future-focused organisation? One of our lead clients is seeking an exceptional Group Head of Human Re… -
Settlement and Court Operations Manager
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that … -
Junior Analyst (Authorisation)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest… -
Senior Associate - Quality Control
Financial Intelligence Analysis Unit
- Birkirkara, Malta Island
​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an… -
Senior Associate - Quality Control
- Malta Island
Job Description Our client is a government agency working to prevent money laundering and terrorism financing in Malta. They are currently seeking to recruit a Senior Associate -… -
AML/CFT Junior Associates
Financial Intelligence Analysis Unit
- Malta Island
The Role ​ The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions … -
Junior Analyst (Authorisation)
Malta Financial Services Authority
- Malta Island
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso… -
Junior Analyst (Authorisation)
Malta Financial Services Authority
- Malta Island
About the Department The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised perso… -
Manager (Advisory)
Malta Financial Services Authority
- Malta Island
About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Lic…