Senior Regulatory Reporting Officer
- 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,…
regulatory officer Jobs in Malta
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Regulatory Compliance Officer (Advocate)
- Malta Island
A licensed banking institution based in Malta Must be a warranted Advocate in Malta Attractive salary package & benefits offered Our client, a licensed banking institution base… -
APS.09.26 - Regulatory Reporting Officer
- Malta
Job Description JOB TITLE Junior Regulatory Reporting Officer LEVEL/BAND TC12/14 DEPARTMENT Finance DIRECT REPORT (JOB TITLE) Regulatory Reporting Manager Overall… -
Finance Regulatory Reporting Officer – Fintech
- Malta Island
- €45,000-50,000 per year
Finance Regulatory Reporting Officer – Fintech Exposure to World Leading Partners Competitive compensation Beautiful office and parking Join a company that values innovati… -
Finance Regulatory Reporting Officer
- Birkirkara, Malta Island
- €60,000 per year
A renowned financial services group specializing in investments, payment and fund administration globally, is looking for a Finance Regulatory Reporting Officer to join their team.… -
Regulatory Compliance Officer ( Internal )
- 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… -
Regulatory Reporting Officer – Hybrid/Remote Month
- Malta Island
- €35,000-40,000 per year
Regulatory Reporting Officer – Hybrid/Remote Months International Team and Culture Hybrid set up and remote options Insurance, bonus and many more Join a company that values … -
Regulatory Compliance Officer (Advocate)
- Sliema, Malta Island
- €50,000 per year
A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this … -
Regulatory Officer (Full-time or Part-time)
- Qormi, Malta Island
Job Description Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit reg… -
Regulatory Compliance Officer
- Malta Island
- €40,000 per year
Our client within the Finacial Services is looking for a Regulatory Compliance Officer to ensure that the company complies with Maltese and EU laws and regulatory requirements. The… -
Regulatory Officer (Full time or Part time)
Broadwing Limited
- Malta Island
Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit regulatory document… -
Regulatory Reporting Officer
- Malta Island
- €22,000-32,000 per year
A client of ours in the Banking sector is looking to recruit a Regulatory Reporting Officer to join their growing finance team. The candidate will play a significant role in statut… -
Regulatory Reporting Intern
- Malta Island
Regulatory Reporting Intern The Role As part of our Finance & Treasury Department, you will assist the Senior Officer in supporting the Bank's regulatory reporting function. … -
Junior Regulatory Compliance Associate
- 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… -
Regulatory Advisor - Insurance
- Malta Island
- €60,000-70,000 per year
Our client is a leading local law firm who are looking for a mature and experienced candidate who will hold the position of a Regulatory Advisor and form part of a team of lawyers … -
Regulatory Advisor
- Malta Island
We are looking for a mature, experienced person to perform the role of a regulatory advisor and form part of a team of lawyers and regulatory advisors dedicated to the insurance an… -
Regulatory Insurance Manager
- Msida, Malta Island
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to … -
Chief Operating Officer
- Sliema, Malta Island
- €125,000 per year
JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team. As a COO, you will provide strategic leadership and ove… -
AML Governance Officer & Regional MLRO
- Sliema, Malta Island
The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go… -
Account Management Officer
- Malta Island
Account Management - Operations Department (Full Time/Indefinite) Sparkasse Bank Malta plc is a licensed Credit Institution which provides Private Banking, Investment Services a…