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Senior Manager Risk and Compliance Jobs in Malta Island

57 jobs

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  • Senior Manager - Risk & Compliance (Captive Insurance)

    Aon

    • 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…
    • 1 month ago
  • Senior Manager - Risk & Compliance (Captive Insurance)

    Aon

    • 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…
    • 1 month ago
  • Risk & Compliance Senior Manager (Captive Insurance) - Malta

    Aon

    • 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…
    • 1 month ago
  • Senior Compliance Executive

    BroadWing

    • San Ġwann, Malta Island
    Our client is a provider of corporate, tax, accounting, business advisory, and administration services. Job Responsibilities and Duties Collaborate with internal departments an…
    • 2 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
  • Assistant Manager - Risk

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    ​ The Role ​ We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. You'll support strategic projects, oversee ope…
    • 8 days ago
  • Senior Compliance Manager - Nordics

    Betsson Group

    • Malta Island
    The Wow About the Role We are seeking a seasoned and proactive Senior Compliance Manager to strengthen our regulatory operations across the Nordic markets. This role is critical…
    • 1 month ago
  • BANKING RISK & REGULATORY ADVISORY MANAGER

    • Mrieħel, Malta Island
    • €40,000-65,000 per year
    FULL TIME L-IMRIEHEL, MALTA FULL DAY 26 September 2025 Ref: 422561 Focusing on the provision of advisory services on banking financial and prudential regulation, corporate g…
    • 8 days ago
  • Data Compliance Manager

    Heroix

    • Malta Island
    • €48,000-53,000 per year
    Data Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client is a prominent financial institution distinguished by its innovative banking solutions and dedica…
    • 2 months ago
  • Senior Project Manager

    Rhino Entertainment

    • Saint Julian's, Malta Island
    As a Senior Project Manager (iGaming) at Rhino Entertainment , you will be responsible for planning, coordinating, and leading projects to ensure they are delivered on time, within…
    • 9 hours ago
    • Apply easily
  • Risk & Controls Analyst

    Vista Global

    • Malta Island
    Job Profile Vista is the global leader in the private aviation business. Privately owned, we are proud of our growth over the last 20 years since we were established. Reporting…
    • 17 days ago
  • Data Compliance Manager

    Heroix

    • Malta Island
    Data Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client is a prominent financial institution distinguished by its innovative banking solutions and dedica…
    • 1 month ago
  • Senior Project Manager

    Rhino Entertainment

    • Saint Julian's, Malta Island
    Job Description: As a Senior Project Manager (iGaming) at Rhino Entertainment , you will be responsible for planning, coordinating, and leading projects to ensure they are delive…
    • 8 hours ago
  • Senior Manager (Advisory) - Definite Contract

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involve…
    • 1 month ago
    • Apply easily
  • Senior Project Manager

    Heroix

    • Malta Island
    • €37,000-40,000 per year
    Senior Project Manager Salary: € 37,000 to € 40,000 About Our Client Our Client is dedicated to the development and upkeep of open spaces, including gardens and recreational ar…
    • 14 days ago
  • Senior Project Manager

    Heroix

    • Malta Island
    Senior Project Manager Salary: € 37,000 to € 40,000 About Our Client Our Client is dedicated to the development and upkeep of open spaces, including gardens and recreational ar…
    • 13 days ago
  • Data Governance & Strategy Senior Manager

    Heroix

    • Malta Island
    • €65,000-70,000 per year
    Data Governance & Strategy Senior Manager Salary: €65,000 to €70,000 About Our Client Our Client is a leading financial institution renowned for its innovative banking solution…
    • 2 months ago
  • Senior Manager (Advisory) - Definite Contract

    Malta Financial Services Authority

    • Malta Island
    About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Lic…
    • 23 days ago
  • SENIOR AUDIT ASSOCIATE

    • Msida, Malta Island
    • €25,000-32,000 per year
    FULL TIME L-IMSIDA, MALTA FULL DAY 03 October 2025 Ref: 422956 Leads internal audits to evaluate financial accuracy, compliance, and risk management. Prepares audit reports,…
    • 23 hours ago
  • Senior AML Analyst

    GRS Recruitment

    • 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…
    • 6 days ago
    • Apply easily

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