Technical Compliance Officer- Italy
- 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…
senior compliance officer Jobs in Malta
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Compliance Officer & MLRO – Fully Remote/Crypto
- 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… -
Swedish-Speaking Senior Compliance Officer (Lead)
- 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… -
Regulatory Compliance Officer (Advocate)
- 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… -
Compliance Officer – Hybrid
- Malta Island
- €28,000-32,000 per year
Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving… -
Senior Compliance Officer
- Malta Island
- €50,000-65,000 per year
Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a… -
Senior Compliance Officer
- Malta Island
- €70,000-100,000 per year
Our client, a leading CSP is seeking to recruit a Compliance Officer, whose main focus will be Regulatory Compliance. The selected candidate will be managing a team, and have the f… -
Senior Compliance Officer
- 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… -
Senior Technical Compliance Officer
- Swieqi, Malta Island
Job Description: Overview The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across mul… -
Senior Technical Compliance Officer
- Swieqi, Malta Island
Overview: The Senior Product Compliance Specialist supports the compliant development, launch, and operation of the Jackpot and player tools products across multiple jurisdiction… -
Swedish-Speaking Senior Compliance Officer (Lead)
- 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 … -
Senior Compliance Officer
- Malta Island
Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a… -
Junior Compliance Officer– Great Exposure
- Malta Island
Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior Compliance Officer, you will be responsible for reporting to… -
Compliance Officer / MLRO
- 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… -
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 … -
Compliance Support Officer
- Malta Island
- €30,000-35,000 per year
Our client, a Corporate Services Provider is looking for a Compliance Support Officer to join their growing team. The role would be supporting the Senior Compliance Officer as well… -
Compliance Officer & MLRO – Fully Remote/Crypto
- 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… -
Regulatory Compliance Officer
- 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… -
Chief Risk & Compliance Officer ( CRCO )
- Malta Island
- €80,000-90,000 per year
A reputable client of ours, specialised within the Business Support Services industry, is looking to onboard a Chief Risk & Compliance Officer to join their growing team. The desig… -
Compliance Officer and MLRO
- Malta Island
- €85,000 per year
Our client is seeking to recruit an MLRO and Compliance Officer to join the team. Duties include: Develop and implement the compliance framework and policies, through effective…