head of compliance Jobs in Luqa

• Deputy Head of Safety and Compliance

  GRS Recruitment

  • 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…

• Head of Legal & Compliance

  Bet On Talent

  • Birkirkara, Malta Island

  Location: Hybrid - Malta (3 days per week in office) or Remote from Europe Reporting to Co-Founders Your mission Take full ownership of establishing, structuring, and leading …

• Group Head of Compliance & Regulatory Strategy

  GRS Recruitment

  • Valletta, Malta Island

  Our client, a prominent Wealth Management company, GRS Recruitment is seeking a dedicated Group Head of Compliance & Regulatory Strategy to join their team in Malta or Cyprus to le…

• Head of People and Culture

  Bet On Talent

  • Birkirkara, Malta Island

  Location: Hybrid - Birkirkara, Malta Reporting to: Co-Founder What you'll do ➡️ Strategic People & Culture Leadership Architect the Employee Journey: Design and spearhead th…

• 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…

• Head of Supply Chain

  Sasmar

  • Ta' Xbiex, Malta Island

  SASMAR is seeking an experienced and strategic Head of Supply Chain to lead our global supply chain operations. This pivotal role will oversee supply planning, inventory management…

• Regulatory Compliance Analyst

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  Valletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance…

• Compliance Manager MiFID / EMI

  Ballinger Group

  • Birkirkara, Malta Island

  Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will supp…

• 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…

• AML & Compliance Team Leader

  Truevo

  • Birkirkara, Malta Island

  Key Purpose of the Role The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line…

• db Group - Head of Spa

  db Group

  • Mrieħel, Malta Island

  DB Group is Malta’s leader in the Hospitality & Leisure sector, distinguished by its well-established portfolio including db Seabank Resort + Spa, db San Antonio Hotel + Spa, Pearl…

• Head

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Procurement Function at the MFSA is responsible for all aspects of public procurement and contract management activities across the Authority. The Function is entrusted with en…

• 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 (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…

• Head of Country, Malta

  Interpolitan Money

  • Valletta, Malta Island

  About Interpolitan Money Interpolitan has a purpose to empower global opportunities for our clients, partners and people. We offer tailored services and multi-currency solution…

• Head of Finance

  Bet On Talent

  • Birkirkara, Malta Island

  Location: Hybrid - Birkirkara, Malta (3 days per week in office) Reporting to Co-Founders Your mission Lead the establishment and growth of a finance department by developing …

• Head of Business Solutions

  Intercomp

  • Marsa, Malta Island

  The Head of Business Solutions is responsible for shaping and executing a strategic vision for technology services that supports the organization’s business objectives. This role…

• Head of Tax Advisory

  GRS Recruitment

  • Valletta, Malta Island

  Join our reputable client, a leading Corporate Services provider based in Malta, as a Head of Tax Advisory. This senior leadership role is responsible for building and growing the …

• Head of People & Culture

  Inspire Foundation

  • Żejtun, Malta Island

  Join us in driving Excellence, empowering People, and enhancing Communication to create a thriving and impactful workplace. About the role We are currently looking for a collab…

• Head of HR

  Quad Consultancy

  • Birkirkara, Malta Island

  Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Main Duties: Drive HR strategy, workforce planning, and talent acquisition to align with busines…

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