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Senior Compliance Manager Jobs in Luqa

37 jobs Within 5 km

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  • Accounting & Compliance Reporting Senior Manager

    EY

    • Msida, Malta Island
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
    • 21 days ago
  • 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
  • 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…
    • 1 month ago
  • 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…
    • 1 month ago
    • Apply easily
  • Senior Project Manager - Project Coordinator

    Reed

    • Msida, Malta Island
    Our client are looking for an experienced professional Senior Mechanical Building Services Engineer to lead complex projects. The role focuses on managing the technical and comme…
    • 1 day 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
  • 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…
    • 1 month ago
  • 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…
    • 9 days ago
    • Apply easily
  • 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
  • B2B Partnership Manager

    3 Oaks Gaming

    • Valletta, Malta Island
    At 3 Oaks Gaming, we are committed to providing high-quality slot games and marketing tools tailored for regulated markets worldwide. Our mission is to enhance the iGaming experien…
    • 3 days ago
    • Apply easily
  • Engineering Manager (Maltese Speaking)

    BroadWing

    • Żejtun, Malta Island
    Job Description Company Introduction Our client provides maritime services. Job Responsibilities and Duties Lead and manage the engineering and workshop teams, ensuring high …
    • 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

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