regulatory officer Jobs in Malta

• Senior Regulatory Reporting Officer

  Deriv

  • 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,…

• Regulatory Compliance Officer (Advocate)

  Boston Link

  • Malta Island

  A licensed banking institution based in Malta Must be a warranted Advocate in Malta Attractive salary package & benefits offered Our client, a licensed banking institution base…

• APS.09.26 - Regulatory Reporting Officer

  APS Bank

  • Malta

  Job Description JOB TITLE Junior Regulatory Reporting Officer LEVEL/BAND TC12/14 DEPARTMENT Finance DIRECT REPORT (JOB TITLE) Regulatory Reporting Manager Overall…

• Finance Regulatory Reporting Officer – Fintech

  Accelerate

  • Malta Island

  • €45,000-50,000 per year

  Finance Regulatory Reporting Officer – Fintech Exposure to World Leading Partners Competitive compensation Beautiful office and parking Join a company that values innovati…

• Finance Regulatory Reporting Officer

  JobMatchingPartner

  • Birkirkara, Malta Island

  • €60,000 per year

  A renowned financial services group specializing in investments, payment and fund administration globally, is looking for a Finance Regulatory Reporting Officer to join their team.…

• Regulatory Compliance Officer ( Internal )

  Manpower

  • Birkirkara, Malta Island

  About the job Regulatory Compliance Officer ( Internal ) Manpower Malta is seeking to recruit a Compliance Officer to join our client's team. The selected candidate will play a…

• Regulatory Reporting Officer – Hybrid/Remote Month

  Accelerate

  • Malta Island

  • €35,000-40,000 per year

  Regulatory Reporting Officer – Hybrid/Remote Months International Team and Culture Hybrid set up and remote options Insurance, bonus and many more Join a company that values …

• Regulatory Compliance Officer (Advocate)

  JobMatchingPartner

  • Sliema, Malta Island

  • €50,000 per year

  A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …

• Regulatory Officer (Full-time or Part-time)

  BroadWing

  • Qormi, Malta Island

  Job Description Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit reg…

• Regulatory Compliance Officer

  Konnekt

  • Malta Island

  • €40,000 per year

  Our client within the Finacial Services is looking for a Regulatory Compliance Officer to ensure that the company complies with Maltese and EU laws and regulatory requirements. The…

• Regulatory Officer (Full time or Part time)

  Broadwing Limited

  • Malta Island

  Company Introduction Our client operates in the distribution of healthcare and pharmaceutical products. Job Responsibilities and Duties Prepare and submit regulatory document…

• Regulatory Reporting Officer

  Konnekt

  • Malta Island

  • €22,000-32,000 per year

  A client of ours in the Banking sector is looking to recruit a Regulatory Reporting Officer to join their growing finance team. The candidate will play a significant role in statut…

• Regulatory Reporting Intern

  Izola Bank

  • Malta Island

  Regulatory Reporting Intern The Role As part of our Finance & Treasury Department, you will assist the Senior Officer in supporting the Bank's regulatory reporting function. …

• Junior Regulatory Compliance Associate

  GRS Recruitment

  • Birkirkara, Malta Island

  Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. This is an excellent opportunity for profe…

• Regulatory Advisor - Insurance

  Konnekt

  • Malta Island

  • €60,000-70,000 per year

  Our client is a leading local law firm who are looking for a mature and experienced candidate who will hold the position of a Regulatory Advisor and form part of a team of lawyers …

• Regulatory Advisor

  • Malta Island

  We are looking for a mature, experienced person to perform the role of a regulatory advisor and form part of a team of lawyers and regulatory advisors dedicated to the insurance an…

• Regulatory Insurance Manager

  EY

  • Msida, Malta Island

  At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …

• Chief Operating Officer

  JobMatchingPartner

  • Sliema, Malta Island

  • €125,000 per year

  JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team. As a COO, you will provide strategic leadership and ove…

• AML Governance Officer & Regional MLRO

  FDJ United

  • Sliema, Malta Island

  The Role This role will ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United's strategy and policy in various markets. AML Go…

• Account Management Officer

  Sparkasse Bank Malta

  • Malta Island

  Account Management - Operations Department (Full Time/Indefinite) Sparkasse Bank Malta plc is a licensed Credit Institution which provides Private Banking, Investment Services a…

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