Regulatory Reporting Officer
- Valletta, Malta Island
About the job Regulatory Reporting Officer Overview Manpower is seeking to recruit a Regulatory Reporting Officer to join our client's team. Job Responsibilities: Compiling …
Regulatory Reporting Officer Jobs in Msida
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Finance Regulatory Reporting Officer
- Birkirkara, Malta Island
- €40,000 per year
A well-renowned privately owned financial services group, specializing in investments, payment and fund administration globally, is searching for a goal-oriented Finance Regulatory… -
Junior Regulatory Reporting Officer (Financial Services)
- Mrieħel, Malta Island
- €25,000-33,000 per year
A well-renowned privately owned financial services group, specializing in investments, payment and fund administration globally, is searching for a goal oriented Junior Regulatory … -
Money Laundering Reporting Officer - Malta
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
Money Laundering Reporting Officer - International Pensions
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
Deputy Money Laundering Reporting Officer
- Pietà, Malta Island
Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, dri… -
Regulatory Compliance Analyst, Malta
- Valletta, Malta Island
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc… -
Part-time AML Compliance Officer (Remote)
- Sliema, Malta Island
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… -
AML Officer
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited… -
AML Officer
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited… -
Wealth Management Officer
- 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… -
COMPLAINT AND BUSINESS LEGAL OFFICER
- Saint Julian's, Malta Island
- €35,000-45,000 per year
FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422660 Reports to the Managing Director and Chief Legal and Compliance Contribute to planning and control of c… -
CFO (Chief Financial Officer)
- Ta' Xbiex, Malta Island
SASMAR is looking for a strategic and experienced Chief Financial Officer (CFO) to join our executive team. As a fast-growing pharmaceutical company specializing in personal care a… -
Finance Officer
- Gżira, Malta Island
EnergyCasino is a well-established, innovative online casino located in the sunny island of Malta. After opening our doors back in 2013, we’ve come a long way. Over the past years,… -
Senior AML & Compliance Officer
- Birkirkara, Malta Island
Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current… -
Compliance Officer / MLRO
- Birkirkara, Malta Island
An established and reputable boutique firm of accountants and auditors are looking for an experienced Compliance Officer / MLRO to lead regulatory compliance and financial crime pr… -
Compliance Officer
- Birkirkara, Malta Island
Truevo Payments Ltd is a licensed Financial Institution with full Visa & MasterCard membership. We offer a range of payment services across multiple channels. As part of our grow… -
Fund Services Officer
- Birkirkara, Malta Island
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5… -
Fund Services Officer
- Birkirkara, Malta Island
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5… -
Chief Operating Officer (COO), EEA
- Sliema, Malta Island
Who We Are 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 devel…