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Senior Manager Risk and Compliance Jobs in Mosta

14 jobs Within 5 km

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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
  • 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
  • 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
  • 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 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
  • Restaurant Manager

    Iris Thaumas

    • Birkirkara, Malta Island
    We are looking for a Restaurant Manager to join our client's team to ensure a smooth and efficient restaurant operation, in compliance with all company policies and procedures as w…
    • 15 days ago
    • Apply easily
  • Affiliate Manager (Turkish and Swiss markets)

    Triskel Consulting

    • Lija, Malta Island
    About the job Affiliate Manager (Turkish and Swiss markets) Our client is a structured, wellestablished online gaming group with a decadeslong presence across their core markets.…
    • 8 days ago
  • IT Systems Manager

    Moneybase

    • Birkirkara, Malta Island
    Calamatta Cuschieri Moneybase is one of Malta’s largest financial services firms that pioneered the Maltese financial services industry as early as 1971. With a philosophy to consi…
    • 2 months ago
    • Apply easily
  • Audit Manager

    BroadWing

    • Birkirkara, Malta Island
    • €55,000-60,000 per year
    Job Description Company Introduction Our client is a boutique accounting and auditing firm. Job Responsibilities and Duties Manage the full cycle of audit engagements, includ…
    • 14 days ago
  • Restaurant Manager

    Iris Thaumas

    • Birkirkara, Malta Island
    Job Description : We are looking for a Restaurant Manager to join our client's team to ensure a smooth and efficient restaurant operation, in compliance with all company policies…
    • 15 days ago
  • HR Lead

    GRS Recruitment

    • Birkirkara, Malta Island
    Our client, a reputable Financial Services company based in Malta are seeking a dedicated HR Lead to join their team. This is a fantastic opportunity for a professional with a stro…
    • 2 days ago
    • Apply easily
  • Junior Remediation Associate

    GRS Recruitment

    • Birkirkara, Malta Island
    GRS Recruitment is excited to announce an opportunity for a Junior Remediation Associate to join a dynamic Financial Services company located in Malta. Our client is committed to f…
    • 2 months ago
    • Apply easily

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    Mosta (Within 5 km)

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