IT COMPLIANCE ANALYST IT Compliance and Regulation Department (Full time/ Indefinite) Sparkasse Bank Malta plc is a licensed credit institution which provides private banking, …
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc…
An international FinTech firm is searching for a Regulatory Compliance Analyst to join their team in Malta. For this role you will be primarily responsible for identifying and asse…
We're looking for a Regulatory Compliance Analyst to join a financial services firm based in Malta. As the Regulatory Compliance Analyst, you will be supporting the Compliance Offi…
GRS Recruitment is excited to announce a fantastic opportunity for an IT Compliance Analyst to join a leading Banking company based in Malta. This role is perfect for individuals w…
We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of over 270 employee…
Junior Compliance analyst – Luxury Services Opportunities for Career Advancement Team-oriented work atmosphere Exposure to high net worth network Become part of a firm that v…
Are you analytical, detail-oriented, and eager to grow your career in regulatory and compliance operations? We at Ceek Talent are looking for a Regulatory Analyst on behalf of one …
Regulatory Reporting & Data Analyst The Role We are looking for a motivated and detail-driven professional to join our team as a Regulatory Reporting & Data Analyst. In this ro…
Technical Compliance Analyst– iGaming Hands-on role in a dynamic global iGaming innovation role Opportunity to grow into very autonomous role Excellent benefits – great flexibil…
FULL TIME IL-BELT VALLETTA, MALTA FULL DAY 21 September 2025 Ref: 422331 The Analyst will be responsible for supporting the development, implementation, and management of th…
Are you passionate about sport? On behalf of our client, a leading gaming company based in Malta, GRS Recruitment is seeking as a Sports Betting Compliance Analyst. As a Sports Bet…
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc…
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 dev…
Company Introduction Our client is a leading tax, audit and advisory firm. Job Responsibilities and Duties Support the Head of AML & Compliance in ensuring the Firm meets its ob…
We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of over 270 employee…
Malta International Airport plc is looking for an experienced and dynamic individual who is passionate about working with people within an Airport environment, is willing to contin…
Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, dri…
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…
On behalf of client, a Corporate and Trust Services Provider, GRS Recruitment are excited to present a fantastic opportunity for an AML Analyst based in Malta. Our client specialis…