risk officer Jobs in Luqa

• Senior Payments Controls Officer

  Manpower

  • Msida, Malta Island

  About the job Senior Payments Controls Officer Senior Payments Controls Officer On behalf of our client we're looking for a detail-oriented and proactive professional to help s…

• 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…

• Legal Officer

  R77 Global

  • Birkirkara, Malta Island

  • €32,000-38,000 per year

  Job Description: R77 Global have been exclusively engaged to support our client, a well-established organisation based in Malta, in hiring a Senior Legal professional to join the…

• 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…

• 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…

• 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…

• 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…

• 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…

• Compliance Officer

  Reed

  • Valletta, Malta Island

  We are looking for a Compliance Officer to join our client in the corporate and trust services industry. If you are looking for the next step in your career, this role is for you! …

• 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…

• Investment Migration Senior Officer

  GRS Recruitment

  • Valletta, Malta Island

  An International Law Firm with over 20 years of experience covering the legal advice and bespoke tax planning is looking for an Investment Migration Senior Officer to join their te…

• 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…

• Compliance Officer

  Quad Consultancy

  • Marsa, Malta Island

  Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities, serving…

• Compliance Officer

  BroadWing

  • Marsa, Malta Island

  Job Description Company Introduction Our client is an established corporate service provider. Job Responsibilities and Duties Ensure that the companies operate in full compli…

• Senior Officer – Programme Management

  Reed

  • Birkirkara, Malta Island

  We’re seeking an experienced Programme/Project Management professional to lead and coordinate high-impact initiatives. In this position, you will oversee project implementation, …

• Chief Financial Officer

  BroadWing

  • Birkirkara, Malta Island

  Define and drive the company's financial strategy to support growth, scalability, and sustainable long-term value creation; Play a central role in shaping the next phase of the bu…

• Tactical Planning Analyst

  Immense Group

  • 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…

• Health & Safety Executive (Infrastructure)

  Malta International Airport

  • Luqa, Malta Island

  Malta International Airport plc is looking for dynamic individuals who are passionate about working with people within an Airport environment, are willing to continuously learn, de…

• Senior Analyst (Data Protection)

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The Data Protection (DP) Unit plays a central role in supporting and monitoring the Authority's compliance with applicable data protection laws, including the General Data Protecti…

• 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…

Next page

Get email alerts for the latest
Jobs in Luqa