regulatory reporting officer Jobs in Sliema

• 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.…

• 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 …

• 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…

• 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…

• 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 Risk Officer - Enterprise Risk Management

  LeoVegas

  • Sliema, Malta Island

  Description Position at LeoVegas Group ABOUT THE ROLE Are you a strategic and experienced risk professional with a passion for Enterprise Risk Management (ERM)? We are seekin…

• Crew Rostering Officer

  AirX Charter

  • Kalkara, Malta Island

  We are a dynamically growing company in the Air Chartering business with a diverse fleet operating worldwide. AirX Charter is an international company offering exposure to various …

• 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…

• 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…

• Compliance Officer / MLRO

  GRS Recruitment

  • 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…

• 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…

• Compliance Officer

  GRS Recruitment

  • Valletta, Malta Island

  Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer to join their team. The successful chosen candidate will lead a dynami…

• AML Compliance Officer (Remote)

  BroadWing

  • Sliema, Malta Island

  • €30,000-40,000 per year

  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…

• Senior Compliance Officer

  LeoVegas

  • Sliema, Malta Island

  Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp eye for detail, a sense of humour, and an interest in suppor…

• Chief Operating Officer, MiCA

  OKX

  • Sliema, Malta Island

  About OKX 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 develo…

• 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…

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