Junior Compliance Officer
- Ta' Xbiex, Malta Island
A leading financial services company in Malta is currently looking to grow their team by hiring a Junior Compliance Officer. As a Junior Compliance Officer, you will monitor and en…
Senior Compliance Officer Jobs in Saint Julian's
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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… -
Senior Compliance Officer
- San Ġwann, Malta Island
About the job Senior Compliance Officer Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager t… -
Compliance/AML Services Officer
- Mrieħel, Malta Island
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a… -
Senior Compliance Professional - igaming
- 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… -
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… -
Senior Manager - Risk & Compliance (Captive Insurance)
- Birkirkara, Malta Island
Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join… -
Senior Manager - Risk & Compliance (Captive Insurance)
- Birkirkara, Malta Island
Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join… -
Risk & Compliance Senior Manager (Captive Insurance) - Malta
- Birkirkara, Malta Island
Job Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join the… -
Senior Responsible Gaming Officer - GGL
- Saint Julian's, Malta Island
- €44,000 per year
This is a great opportunity land a hybrid-remote role based in Malta for a German-speaking igaming professional, with a career set on Responsible Gaming, to join a well-established… -
Senior AML officer
- San Ġwann, Malta Island
Introduction R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to… -
Senior HR Officer
- Birkirkara, Malta Island
About the job Senior HR Officer Manpower is seeking to recruit a Temping Department Lead OR HR specialist/executive to take ownership of our temporary staffing division. This is … -
Information Security Officer
- Qormi, Malta Island
Line of Service Internal Firm Services Industry/Sector Technology Specialism IFS - Internal Firm Services - Other Management Level Senior Associate Job Description & Summar… -
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… -
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… -
Chief Financial Officer
- Saint Julian's, Malta Island
A reputable multi-entity organisation operating across the hospitality, retail, and food & beverage sectors is on the lookout for a strategic and experienced Chief Financial Office… -
Senior AML Analyst
- Birkirkara, Malta Island
On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated tea… -
CEO - Chief Executive Officer
- Qormi, Malta Island
Industry: Retail & Catering Location: Malta Basis: Full time Remuneration: Salary Main Duties: Develop and execute long-term growth strategies, ensuring all business unit… -
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… -
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…