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 Valletta
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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 (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 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 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 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 … -
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… -
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… -
Danish speaking Collections Officer to Online Bank in Malta
- Sliema, Malta Island
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… -
Chief Operating Officer (COO)
- Sliema, Malta Island
Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke… -
Chief Operating Officer (COO)
- Sliema, Malta Island
Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke… -
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
- 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 … -
Senior Risk Officer - Enterprise Risk Management
- Sliema, Malta Island
Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seekin… -
Legal Officer
- 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… -
Crew Rostering Officer
- Kalkara, Malta Island
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 … -
Procurement & Logistics Officer
- 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
- 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… -
Senior Payments Reconciliation Officer
- 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…