Risk and Compliance Manager Jobs in Luqa

• Compliance Manager MiFID / EMI

  Ballinger Group

  • Birkirkara, Malta Island

  Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will supp…

• Regulatory Compliance Manager

  BettingJobs

  • Ta' Xbiex, Malta Island

  BettingJobs is thrilled to collaborate with our client, a prominent online bookmaker known for transforming the sports betting and gaming industry, in their search for a Regulatory…

• 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…

• Corporate Accounting Manager

  Alter Domus

  • Birkirkara, Malta Island

  ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%…

• External Audit Manager

  PwC

  • Qormi, Malta Island

  Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary Job Posting Date: 01/04/2026 Target Hire D…

• Credit Manager

  R77 Global

  • Birkirkara, Malta Island

  About the Role Our client, a regulated financial institution, is seeking a Credit Manager to own the end-to-end credit functionpolicy, approvals, portfolio quality, and reporting…

• Environmental Health Safety Security Manager

  Manpower

  • Żejtun, Malta Island

  About the job Environmental Health Safety Security Manager Manpower Malta is seeking to recruit an Environment Health Safety Security (EHSS) Manager to join our client's team. …

• Senior Account Manager - iGaming - Remote or Malta Onsite

  Smart Recruitment

  • Valletta, Malta Island

  Location: Remote Or Onsite, Malta (Preferred). Job Responsibilities: Account Ownership Manage a portfolio of global operator and aggregator accounts, ensuring satisfaction, r…

• Due Diligence Officer

  GRS Recruitment

  • Żebbuġ, Malta Island

  We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof…

• Project Coordinator (Junior or Senior)

  GRS Recruitment

  • Msida, Malta Island

  GRS Recruitment is proud to partner with a leading manufacturing company in Malta, currently seeking a dedicated Project Coordinator to join their team. The Project Coordinator sup…

• Junior Analyst (Authorisation)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…

• Analyst (Policy and Legal)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…

• Analyst (Investments and Crypto Asset Service Providers)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holde…

• Analyst (Data Analytics)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Investment Services Supervision Function is responsible for the authorisation and supervision of investment services licence holders and recognised persons, particularly invest…

• Senior Associate - Quality Control

  Financial Intelligence Analysis Unit

  • Birkirkara, Malta Island

  ​ The Role ​ We're looking for a Senior Associate to join our Quality Control Team and help strengthen Malta's AML/CFT framework. In this role, you will assess the quality an…

• Casino Product Executive

  Manpower

  • Lija, Malta Island

  About the job Casino Product Executive Overview The Casino Product Manager is responsible for the performance, optimisation, and operational management of the casino product. …

• Pensions Administrator

  BroadWing

  • Birkirkara, Malta Island

  Manage a portfolio of clients on a day-to-day basis, ensuring high-quality service delivery; Process complex investment transactions accurately and within required timeframes; Li…

• Viber Malta Director

  Rakuten Viber

  • Valletta, Malta Island

  Description: Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our use…

• Pensions Administrator

  Praxis Group

  • Birkirkara, Malta Island

  Praxis is an independent, leading provider of bespoke private wealth, corporate administration and yacht services to companies, individuals and families across the world. Our exp…

• Accountant

  BroadWing

  • Birkirkara, Malta Island

  Job Description Company Introduction Our client is a leading player in the security sector. Job Responsibilities and Duties Prepare and submit monthly management accounts for…

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