We are looking for an applicant who: Actively participates in meetings and expert sub-groups held at a European and international level, particularly those of the European Data Pr…
Our client is seeking a German-speaking Collections Officer to join their Malta team. Reporting directly to the German Team Leader, you will be part of a dynamic team responsible f…
Our client is looking for a Danish-speaking Collections Officer to join their team in Malta. The role reports directly to the Danish Team Leader and forms part of a team responsibl…
Senior TA Officer – Hybrid Process Ownership – Oversee TA activities, allowing you to strengthen operational control Industry Expertise – Work within fund services, giving you sp…
Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…
Lead strategic AML/CFT programmes Manage cross-functional regulatory projects Flexible hours + strong benefits package Are you driven by delivering complex initiatives that str…
Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…
Treasury Officer | Global Organization | Hybrid Model Enjoy a flexible work model with only one office day per week Explore a distinctive field with exciting learning opportuniti…
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…
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…
We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof…
Job Description: Compliance Officer About the Company A leading international manufacturer in the gas and energy sector is seeking a detail-oriented Compliance Officer to join…
“The world is yours with Meliá” Discover a path without limits at Meliá, where growth and development opportunities are endless. Embark on a journey that will take you to work in…
We are a dynamically growing company in the Air Chartering business with a diverse fleet operating worldwide. AirX Charter is an international company offering exposure to various …
kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…
Ship Operations Officer Salary: €20,000 to €30,000 About Our Client Our Client is a well-established organisation operating within the maritime and logistics sector, providing …
Malta International Airport plc is looking for a dynamic individual who is passionate about working within an airport environment and is willing to continuously learn, develop, and…
AML Officer – Career Opportunity Diverse Exposure – Work across multiple entities and clients, allowing you to build broad compliance and AML expertise Regulatory Involvement – E…
Finance Regulatory Reporting Officer – Fintech Exposure to World Leading Partners Competitive compensation Beautiful office and parking Join a company that values innovati…
Our client is a corporate services provider who are looking for a Due Diligence Officer to join their growing AML team. What you'll be doing Coordinate with internal service li…