regulatory reporting officer Jobs in Malta Island

• 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 – Fintech

  Accelerate

  • 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

  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 Reporting Officer – Hybrid/Remote Month

  Accelerate

  • 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 Reporting Officer

  Konnekt

  • 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

  Izola Bank

  • 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. …

• Regulatory Compliance Officer (Advocate)

  Boston Link

  • 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…

• 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 …

• 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…

• Regulatory Compliance Officer

  Konnekt

  • 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…

• 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…

• MLRO ( Money Laundering Reporting Officer)

  Konnekt

  • Malta Island

  • €80,000-100,000 per year

  A client of ours starting up their operations in Malta, specialised within the Financial industry, is looking to onboard an experienced MLRO to join their growing team. The designa…

• MLRO (Money Laundering Reporting Officer) - iGaming

  Sunflower Gaming Limited

  • Malta Island

  About Us We are a new iGaming brand founded by industry professionals with a strong track record of successfully launching and scaling gaming projects. Our team brings years of e…

• 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…

• 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…

• 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…

• Account Management Officer

  Sparkasse Bank Malta

  • 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…

• Business Performance & ALCM Officer

  Boston Link

  • Malta Island

  Hybrid Career progression Abour the role Assist in ALCM and balance sheet monitoring Support business performance analysis and reporting Work with actuarial and finance tea…

• Technical Compliance Officer- Italy

  Betsson Group

  • Malta Island

  We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market If this sounds like your next career step, get in touch now. About th…

• Compliance Officer & MLRO – Fully Remote/Crypto

  Accelerate

  • Malta Island

  Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…

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