APS.87.25 - Senior Regulatory Compliance Officer
- Malta
Job Description JOB TITLE Senior Regulatory Compliance Officer LEVEL/BAND MM22 DEPARTMENT Regulatory Compliance DIRECT REPORT (JOB TITLE) Regulatory Oversight Compl…
Regulatory Reporting Officer Jobs in Malta
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Regulatory Reporting Officer
- Valletta, Malta Island
About the job Regulatory Reporting Officer Overview Manpower is seeking to recruit a Regulatory Reporting Officer to join our client's team. Job Responsibilities: Compiling … -
Junior Regulatory Reporting Officer (Financial Services)
- Mrieħel, Malta Island
- €25,000-33,000 per year
A well-renowned privately owned financial services group, specializing in investments, payment and fund administration globally, is searching for a goal oriented Junior Regulatory … -
Finance Regulatory Reporting Officer
- Birkirkara, Malta Island
- €40,000 per year
A well-renowned privately owned financial services group, specializing in investments, payment and fund administration globally, is searching for a goal-oriented Finance Regulatory… -
Senior Regulatory Compliance Officer
- Malta Island
- €30,000-40,000 per year
Our client is currently on the lookout for an experienced and driven Senior Regulatory Compliance Officer to join their growing team. This is a fantastic opportunity for someone wh… -
Money Laundering Reporting Officer - Malta
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
Money Laundering Reporting Officer - International Pensions
- Marsa, Malta Island
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik… -
Regulatory Compliance Officer
- Malta Island
Our client is seeking a highly motivated and personable individual to join their Compliance team. The ideal candidate is a team player who is also capable of working independently,… -
Regulatory Compliance Officer
- Malta Island
Our client is seeking a highly motivated and personable individual to join their Compliance team. The ideal candidate is a team player who is also capable of working independently,… -
Senior Regulatory Finance Officer
- Malta Island
Our client is on the lookout for a dedicated and detail-oriented Senior Regulatory Finance Officer to join their team. This is a fantastic opportunity for someone with a strong b… -
Deputy Money Laundering Reporting Officer
- Pietà , Malta Island
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… -
Regulatory Compliance Analyst, Malta
- Valletta, Malta Island
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs and Regulatory Compliance team is responsible for ensuring complianc… -
Junior Compliance Analyst - Regulatory Compliance
- Malta Island
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… -
Administration and Front Desk Officer
Jesmond Mizzi Financial Advisor
- Malta Island
Jesmond Mizzi Financial Advisors Limited, a company licensed by the Malta Financial Services Authority and a member of the Malta Stock Exchange, is seeking to enhance its team of p… -
Part-time AML Compliance Officer (Remote)
- Sliema, Malta Island
Job Description Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk asses… -
Operations Officer
- Malta Island
- €26,000-33,000 per year
Key Responsibilities Trade Execution & Verification Confirm daily execution of securities transactions (equities, bonds, funds, FX) and input them into the Portfolio Managem… -
Part-time AML Compliance Officer (Remote)
Broadwing Limited
- Malta Island
Company Introduction Our client is a boutique advisory firm. Job Responsibilities and Duties Prepare, review, and update AML/KYC reports, including risk assessments, risk appeti… -
Risk and Compliance Officer
- Malta Island
On behalf of our client, a financial services provider, GRS Recruitment are seeking a Risk and Compliance Officer based in Malta. The ideal candidate will be responsible for managi… -
AML Officer
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited… -
AML Officer
- Swieqi, Malta Island
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited…