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Regulatory Reporting Officer Jobs in Naxxar

26 jobs Within 5 km

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  • Junior Regulatory Reporting Officer (Financial Services)

    JobMatchingPartner

    • 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 …
    • 1 month ago
  • Finance Regulatory Reporting Officer

    JobMatchingPartner

    • 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…
    • 1 month ago
  • Money Laundering Reporting Officer - Malta

    TMF Group

    • 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…
    • 9 days ago
  • Money Laundering Reporting Officer - International Pensions

    TMF Group

    • 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…
    • 9 days ago
  • Deputy Money Laundering Reporting Officer

    Videoslots

    • 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…
    • 30 days ago
  • AML Officer

    Casumo

    • 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…
    • 7 days ago
  • AML Officer

    Casumo

    • 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…
    • 7 days ago
  • Wealth Management 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…
    • 30 days ago
    • Apply easily
  • 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…
    • 7 days ago
  • Senior AML & Compliance Officer

    Moneybase

    • 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…
    • 1 month ago
    • Apply easily
  • Compliance Officer / MLRO

    GRS Recruitment

    • 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…
    • 14 days ago
  • Finance Officer

    EnergyCasino

    • 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,…
    • 16 days ago
  • CFO (Chief Financial Officer)

    Sasmar

    • 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…
    • 1 month ago
    • Apply easily
  • Compliance Officer

    Truevo

    • 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…
    • 1 month ago
  • Fund Services Officer

    Alter Domus

    • 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…
    • 1 month ago
  • Fund Services Officer

    Alter Domus

    • 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…
    • 1 month ago
  • Banking Operations Officer

    Triskel Consulting

    • Gżira, Malta Island
    About the job Banking Operations Officer The Banking Operations Officer will be part of a newly formed department that consolidates client onboarding, documentation handling, and…
    • 2 months ago
  • Head of Design Organisation & Chief of the Office of Airworthiness (Part 21)

    Iris Thaumas

    • Birkirkara, Malta Island
    We are looking for a visionary and experienced Head of Design Organisation & Chief of the Office of Airworthiness to lead our client's dynamic design team. Reporting to the Chief E…
    • 1 month ago
    • Apply easily
  • AML SPECIALIST

    • Saint Julian's, Malta Island
    • €35,000-50,000 per year
    FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422655 Report to Chief Legal and Compliance and Managing Director Oversight of the AML activities of the compa…
    • 7 days ago
  • Senior Compliance Professional - igaming

    JobMatchingPartner

    • Gżira, Malta Island
    • €45,000-60,000 per year
    We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t…
    • 15 days ago

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  1. regulatory reporting officer

    Naxxar (Within 5 km)

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  • Money Laundering Reporting Officer
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  • Senior Manager Risk and Compliance

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