Head of Legal & Compliance
- 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 …
head of compliance Jobs in Mosta
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Head of People and Culture
- 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… -
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
- 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
- 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
- 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
- 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 Finance
- 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 HR
- 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… -
Head of Legal
- Birkirkara, Malta Island
About the job Head of Legal Overview Manpower is seeking to recruit a Head of Legal - a prestigious role for one of our highly reputable clients. This role will involve taking … -
Transaction Monitoring Analyst
- Mrieħel, Malta Island
On behalf of our client, an international FinTech firm, GRS Recruitment is looking for a Transaction Monitoring Analyst to join their team in Malta. This position falls under our C… -
Finance Team Lead
- Birkirkara, Malta Island
Job Title: Finance Team Lead Location: Malta (Hybrid - 3 days per week in office) Relocation package to Malta can be provided, including flight and accommodation. Reporting to: … -
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… -
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 … -
Senior Information Systems Manager (Software Development)
Malta Financial Services Authority
- Birkirkara, Malta Island
Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology tea… -
Administration & Facilities Manager
Malta Financial Services Authority
- Birkirkara, Malta Island
The Administration and Facilities Management function is responsible for overseeing the Authority's building management services. These include managing the cleaning and security s…