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risk officer Jobs in Malta Island

130 jobs

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  • 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…
    • 7 days ago
  • Senior Risk Officer

    Konnekt

    • Malta Island
    • €35,000-40,000 per year
    Join a forward-thinking, regulated European bank at the forefront of technology and digital advertising. We're looking for a driven Senior Risk Officer, support the Risk Manager,…
    • 9 days ago
  • Risk Officer

    iTalent PLUS

    • Malta Island
    Our client is seeking a Risk Officer to support the Head of Risk in identifying, monitoring, and managing the organisation’s overall risk profile. The role involves assisting with …
    • 1 month ago
  • Senior Officer – Operational Risk

    Ceek Talent

    • Malta Island
    Ceek Talent is partnering with a well-established financial services organisation in Malta to recruit a Senior Officer – Operational Risk. This opportunity is ideal for a risk prof…
    • 1 month ago
  • Risk Officer

    iTalent PLUS

    • Malta Island
    • €27,000-30,000 per year
    Our client is seeking a Risk Officer to support the Head of Risk in identifying, monitoring, and managing the organisation's overall risk profile. The role involves assisting with …
    • 1 month ago
  • Head of Compliance PSP (Low-Risk Client Segment)

    Accelerate

    • Malta Island
    Head of Compliance PSP(Low-Risk Client Segment) Hands on role – Relatively small team in Malta Ton of Autonomy to shape governance – advise the CEO Above average lucrative packa…
    • 1 day ago
  • Chief Risk & Compliance Officer ( CRCO )

    Konnekt

    • Malta Island
    • €80,000-90,000 per year
    A reputable client of ours, specialised within the Business Support Services industry, is looking to onboard a Chief Risk & Compliance Officer to join their growing team. The desig…
    • 1 month ago
  • Chief Risk and Compliance Officer - Jobsplus Permit Number 241/2026

    Malta Development Bank

    • Malta Island
    Job Description The Chief Risk and Compliance Officer [CRCO] is responsible and accountable to lead and maintain the compliance aspects and the effective governance, oversight an…
    • 24 days ago
  • Risk & Fraud Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)

    Smart Gaming BV

    • Malta Island
    Welcome to Betnation! Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve g…
    • 1 month ago
  • 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…
    • 10 hours ago
  • 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…
    • 11 hours ago
  • Account Management Officer

    Sparkasse Bank Malta

    • Malta Island
    Account Management - Operations Department (Full Time/Indefinite) Sparkasse Bank Malta plc is a licensed Credit Institution which provides Private Banking, Investment Services a…
    • 2 hours ago
  • 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…
    • 10 hours ago
  • Business Performance & ALCM Officer

    Boston Link

    • Malta Island
    Hybrid Career progression Abour the role Assist in ALCM and balance sheet monitoring Support business performance analysis and reporting Work with actuarial and finance tea…
    • 10 hours ago
  • Technical Compliance Officer- Italy

    Betsson Group

    • Malta Island
    We are seeking a detail-oriented and technically skilled Technical compliance officer for the Italian Market If this sounds like your next career step, get in touch now. About th…
    • 10 hours ago
  • Compliance Officer & MLRO – Fully Remote/Crypto

    Accelerate

    • Malta Island
    Compliance Officer & MLRO – Fully Remote! Global & Remote-Friendly Team Leadership Visibility Cross-Border Experience Our client is an institutional digital asset company wit…
    • 1 day ago
  • Chief Operating Officer (COO)

    Hireroo

    • Sliema, Malta Island
    Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…
    • 2 days ago
  • Chief Operating Officer (COO)

    Hireroo

    • Sliema, Malta Island
    Job Description On behalf of our client, we are seeking an experienced Chief Operating Officer (COO) to lead and optimise end-to-end operations within a fast-growing FX/CFD broke…
    • 2 days ago
  • Regulatory Compliance Officer (Advocate)

    Boston Link

    • Malta Island
    A licensed banking institution based in Malta Must be a warranted Advocate in Malta Attractive salary package & benefits offered Our client, a licensed banking institution base…
    • 2 days ago
  • Compliance Officer – Hybrid

    Accelerate

    • Malta Island
    • €28,000-32,000 per year
    Compliance Officer – Hybrid Top-Tier Firm – Join a high-performing team, allowing you to elevate your professional profile Complex Work – Handle varied compliance matters, giving…
    • 3 days ago

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