Senior Payments Controls Officer
- Msida, Malta Island
About the job Senior Payments Controls Officer Senior Payments Controls Officer On behalf of our client we're looking for a detail-oriented and proactive professional to help s…
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Senior Regulatory Reporting Officer
- Birkirkara, Malta Island
Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,… -
Senior Support Officer (Revenue)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Finance function oversees and manages the finances of the Authority, supporting the various other functions within the Authority in all financial matters, including the prepara… -
Senior Payments Reconciliation Officer
- Birkirkara, Malta Island
Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197… -
Senior Support Officer
Malta Financial Services Authority
- Birkirkara, Malta Island
The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the respons… -
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… -
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… -
Transfer Agency Senior Officer
- Birkirkara, Malta Island
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%… -
Transfer Agency Senior Officer
- Birkirkara, Malta Island
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%… -
Senior Corporate Officer
- Marsa, Malta Island
Our client, which is one of Malta's leading CSPs, is currently on the lookout for an experienced and driven Senior Corporate Officer to join their growing team of professionals wit… -
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 Officer – Programme Management
- Birkirkara, Malta Island
We’re seeking an experienced Programme/Project Management professional to lead and coordinate high-impact initiatives. In this position, you will oversee project implementation, … -
Senior Credit Operations Officer (Banking)
- Birkirkara, Malta Island
- €40,000-45,000 per year
Job Description Company Introduction Our client is a bank. Job Responsibilities and Duties Deliver back-office support for both retail and corporate banking operations; Proc… -
Legal Officer
- Birkirkara, Malta Island
- €32,000-38,000 per year
Job Description: R77 Global have been exclusively engaged to support our client, a well-established organisation based in Malta, in hiring a Senior Legal professional to join the… -
Due Diligence Officer
- Żebbuġ, Malta Island
We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof… -
Junior Legal Officer (Legal & Policy)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi… -
Legal Officer (Litigation)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory matters, as well as matters of an o… -
Credit Officer
- Birkirkara, Malta Island
Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment Type: Full-Time, Annually Experience Level: Intermediate (1-3 years) … -
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…