regulatory officer Jobs in Naxxar

• Senior Regulatory Reporting Officer

  Deriv

  • 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,…

• Finance Regulatory Reporting Officer

  JobMatchingPartner

  • 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 )

  Manpower

  • 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 Officer (Full-time or Part-time)

  BroadWing

  • 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…

• Junior Regulatory Compliance Associate

  GRS Recruitment

  • 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 Insurance Manager

  EY

  • 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 …

• Financial Crime Compliance Officer

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…

• Corporate Services Officer

  Reed

  • Birkirkara, Malta Island

  Our esteemed clients, a leading corporate services provider in Malta, are currently on the lookout for a driven and experienced Corporate Services Officer to manage a portfolio of …

• Legal Officer

  R77 Global

  • Birkirkara, Malta Island

  • €32,000-38,000 per year

  Job Description: R77 Global have been exclusively engaged to support our client, a well-established organisation based in Malta, in hiring a Senior Legal professional to join the…

• Senior Payments Reconciliation Officer

  Moneybase

  • Birkirkara, Malta Island

  Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197…

• Procurement & Logistics Officer

  GRS Recruitment

  • Msida, Malta Island

  On behalf of our client, an Engineering company based in Malta, GRS Recruitment Procurement & Logistics Officer. The Procurement and Logistics Officer is essential to the core oper…

• Money Laundering Reporting Officer

  Kwiff

  • Msida, Malta Island

  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…

• Sales and Support Officer

  GRS Recruitment

  • Naxxar, Malta Island

  Our client, a reputable pharmaceutical company based in Malta, is seeking a dedicated and professional Sales and Support Officer to join their team. This is an excellent opportunit…

• Junior Legal Officer (Policy & Legal)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Insurance and Pensions Supervision function is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds…

• Trading Desk Officer

  Moneybase

  • Birkirkara, Malta Island

  Calamatta Cuschieri Moneybase plc is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating bac…

• Swedish-Speaking Senior Compliance Officer (Lead)

  ComeOn Group

  • Saint Julian's, Malta Island

  Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…

• Credit Officer

  R77 Global

  • Birkirkara, Malta Island

  Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment Type: Full-Time, Annually Experience Level: Intermediate (1-3 years) …

• Money Laundering Reporting Officer

  kwiff

  • Msida, Malta Island

  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…

• Compliance Officer / MLRO

  GRS Recruitment

  • Ta' Xbiex, Malta Island

  On behalf of our client, an International Corporate and Trust Firm, GRS Recruitment are seeking a Compliance Officer / MLRO to join their team in Malta. The role requires an experi…

• 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…

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