regulatory reporting officer Jobs in Lija

• 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,…

• 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.…

• Money Laundering Reporting Officer

  Kwiff

  • Msida, Malta Island

  kwiff isn't gambling as you know it. We're redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• Money Laundering Reporting Officer

  kwiff

  • Msida, Malta Island

  kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, full…

• 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…

• Financial Crime Compliance Officer

  Valletta Credit Finance Corporation Ltd

  • Birkirkara, Malta Island

  Valletta Credit Finance Corporation Ltd is a licensed entity by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services a…

• Senior Payments Reconciliation Officer

  Moneybase

  • 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…

• Trading Desk Officer

  Moneybase

  • Birkirkara, Malta Island

  Calamatta Cuschieri Moneybase plc is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating bac…

• Sales and Support Officer

  GRS Recruitment

  • Naxxar, Malta Island

  Our client, a reputable pharmaceutical company based in Malta, is seeking a dedicated and professional Sales and Support Officer to join their team. This is an excellent opportunit…

• Swedish-Speaking Senior Compliance Officer (Lead)

  ComeOn Group

  • 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…

• Credit Officer

  R77 Global

  • 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 Support Officer

  Manpower

  • Birkirkara, Malta Island

  About the job Compliance Support Officer The role would report to the Head of Compliance and assist in the planning, coordinating and evaluation of internal compliance activities…

• Senior Technical Compliance Officer

  Games Global Operations

  • 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

  Games Global Operations

  • 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…

• Swedish-Speaking Senior Compliance Officer (Lead)

  ComeOn Group

  • 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 …

• Compliance officer

  Manpower

  • Gżira, Malta Island

  About the job Compliance officer On behalf of our client, Manpower Malta is seeking a Compliance Officer to join a fast-growing organisation operating within the corporate and pr…

• B2C Managing Director

  The Mill Adventure

  • Saint Julian's, Malta Island

  Thelivering is an audacious B2C operator, that prides itself in delivering innovating iGaming experiences to players through its two successful brands Casinobud and Budsino. Part o…

• Head

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Procurement Function at the MFSA is responsible for all aspects of public procurement and contract management activities across the Authority. The Function is entrusted with en…

• Publisher Growth Manager – Nordics

  Raketech

  • Saint Julian's, Malta Island

  We seek a passionate, quick-thinking Publisher Growth Manager - Nordics to drive our vision forward. With our finger on the pulse of the industry, we're propelling growth and innov…

• AML & Compliance Executive

  Manpower

  • Birkirkara, Malta Island

  About the job AML & Compliance Executive Overview Manpower is seeking to recruit an AML & Compliance Executive to join our client's team. Job Responsibilities: - Assisting t…

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