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regulatory reporting officer Jobs in Kalkara

26 jobs Within 5 km

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  • Regulatory Compliance Officer (Advocate)

    JobMatchingPartner

    • 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 …
    • 1 month ago
  • 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…
    • 9 days ago
  • 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…
    • 24 days ago
  • Chief Operating Officer

    JobMatchingPartner

    • 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…
    • 12 hours ago
  • AML Governance Officer & Regional MLRO

    FDJ United

    • 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…
    • 12 hours ago
  • Crew Rostering Officer

    AirX Charter

    • 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 …
    • 8 days ago
  • Senior Risk Officer - Enterprise Risk Management

    LeoVegas

    • 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…
    • 7 days ago
  • Compliance Officer

    GRS Recruitment

    • Valletta, Malta Island
    Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer to join their team. The successful chosen candidate will lead a dynami…
    • 2 months ago
    • Apply easily
  • 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…
    • 1 month ago
    • Apply easily
  • 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…
    • 2 months ago
    • Apply easily
  • AML Compliance Officer (Remote)

    BroadWing

    • Sliema, Malta Island
    • €30,000-40,000 per year
    Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses…
    • 1 month ago
  • Senior Compliance Officer

    LeoVegas

    • Sliema, Malta Island
    Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp eye for detail, a sense of humour, and an interest in suppor…
    • 2 months ago
  • Chief Operating Officer, MiCA

    OKX

    • Sliema, Malta Island
    About OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the develo…
    • 2 months ago
  • Compliance officer

    Manpower

    • Gżira, Malta Island
    About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…
    • 1 month ago
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • Saint Julian's, Malta Island
    Job Description: 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 …
    • 2 months ago
  • B2C Managing Director

    The Mill Adventure

    • Saint Julian's, Malta Island
    Thelivering is an audacious B2C operator, that prides itself in delivering innovating iGaming experiences to players through its two successful brands Casinobud and Budsino. Part o…
    • 3 days ago
    • Apply easily
  • Senior Accountant

    GRS Recruitment

    • Valletta, Malta Island
    On behalf of our client, a multi-jurisdictional Financial Services Group of Companies based in Malta, GRS Recruitment are seeking a Senior Accountant. The successful candidate will…
    • 7 days ago
    • Apply easily
  • AML and Compliance Executive

    Hireroo

    • Sliema, Malta Island
    Job Description Our client is a corporate services provider based in Malta, offering support across compliance, corporate, and advisory functions. For the role you’ll be lookin…
    • 27 days ago
  • Dutch Customer Support and Fraud Analyst - Night Shift

    Hireroo

    • Sliema, Malta Island
    Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…
    • 29 days ago
  • Publisher Growth Manager – Nordics

    Raketech

    • Saint Julian's, Malta Island
    We seek a passionate, quick-thinking Publisher Growth Manager - Nordics to drive our vision forward. With our finger on the pulse of the industry, we're propelling growth and innov…
    • 24 days ago

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  1. regulatory reporting officer

    Kalkara (Within 5 km)

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