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Senior Compliance Manager Jobs in Attard

29 jobs Within 5 km

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  • Senior Compliance Associate - Enforcement

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    ​ The Role ​ The FIAU is looking for a committed professional to join its Enforcement Section. This role involves supporting the planning, review, and implementation of enfor…
    • 7 days ago
  • 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…
    • 1 month ago
    • Apply easily
  • 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…
    • 2 months ago
  • 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…
    • 2 months ago
  • Senior Information Systems Manager (Software Development)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    Technology is at the core of the knowledge-based organisation. It enables MFSA's strategic and operational objectives to be achieved efficiently and effectively. The Technology tea…
    • 1 month ago
    • Apply easily
  • Senior Affiliate Marketing Manager for Brazil (recruiting from Malta and abroad)

    The Latino Agent

    • Birkirkara, Malta Island
    • €46,000 per year
    Job Description : We are seeking a highly qualified, native-level Brazilian Portuguese speaker to join our established team in Malta as the Senior Affiliate Marketing Manager for…
    • 1 month ago
  • Corporate Service Senior Executive

    GRS Recruitment

    • Birkirkara, Malta Island
    On behalf of our client, a Firm Corporate & Trust Company, GRS Recruitment are seeking for a Corporate Service Senior Executive in Malta. The successful candidate will be responsib…
    • 13 days ago
    • Apply easily
  • Senior Analyst (Policy)

    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…
    • 22 days ago
    • Apply easily
  • 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…
    • 20 days ago
  • 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%…
    • 1 day ago
  • HR Senior Executive

    Manpower

    • Birkirkara, Malta Island
    About the job HR Senior Executive Overview Manpower is seeking to recruit a HR Senior Executive to join our client's team. Job Responsibilities: Support the HR Senior Manage…
    • 29 days ago
  • CRM Manager - iGaming

    Triskel Consulting

    • Birkirkara, Malta Island
    Our client is looking for an experienced CRM Manager to take ownership of their customer relationship strategy across multiple brands and channels. Working closely with senior stak…
    • 6 days ago
  • Settlement and Court Operations Manager

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    ​ The Role ​ The Settlements and Court Litigation team drives the FIAU's enforcement strategy, leading settlement negotiations, managing court proceedings, and ensuring that …
    • 7 days ago
  • Assistant Manager (Policy)

    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…
    • 22 days ago
    • Apply easily
  • Relationship Manager

    Valletta Credit Finance Corporation Ltd

    • Birkirkara, Malta Island
    Valletta Credit Finance Corporation Ltd (VCFC) is a licensed entity by the Malta Financial Services Authority as a Financial Institution. VCFC offers payments related services and …
    • 23 days ago
    • Apply easily
  • Manager (Trustees Supervision)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The regulation and supervision of professional trustees and other fiduciaries fall within the remit of the Malta Financial Services Authority (MFSA), which has a dedicated function…
    • 1 month ago
    • Apply easily
  • 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…
    • 20 days ago
  • Account Manager - Fund Accounting

    Apex Group

    • Mrieħel, Malta Island
    The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…
    • 29 days ago
  • 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…
    • 15 days ago
  • Market Performance Manager

    Games Global Operations

    • Swieqi, Malta Island
    Job Description: Overview We are looking for a Market Research & Performance Manager to drive commercial performance optimisation across multiple regulated European markets wit…
    • 1 month ago

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