Senior Compliance Officer Jobs in Malta

• APS.87.25 - Senior Regulatory Compliance Officer

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  APS Bank

  • Malta

  Job Description JOB TITLE Senior Regulatory Compliance Officer LEVEL/BAND MM22 DEPARTMENT Regulatory Compliance DIRECT REPORT (JOB TITLE) Regulatory Oversight Compl…

• Junior Compliance Officer

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  Reed

  • Ta' Xbiex, Malta Island

  A leading financial services company in Malta is currently looking to grow their team by hiring a Junior Compliance Officer. As a Junior Compliance Officer, you will monitor and en…

• Senior Regulatory Compliance Officer

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  Konnekt

  • Malta Island

  • €30,000-40,000 per year

  Our client is currently on the lookout for an experienced and driven Senior Regulatory Compliance Officer to join their growing team. This is a fantastic opportunity for someone wh…

• Senior AML & Compliance Officer

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  Moneybase

  • Birkirkara, Malta Island

  Moneybase forms part of Calamatta Cuschieri Moneybase plc, a leading diversified financial services group that pioneered the Maltese financial services industry in 1971. We current…

• Senior Compliance Officer

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  Boston Link

  • Malta Island

  An international insurance company is looking to hire a Senior Compliance Officer to join their Malta team. The selected candidate will be approved by the MFSA. Responsibilities:…

• Senior Compliance Officer

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  Manpower

  • San Ġwann, Malta Island

  About the job Senior Compliance Officer Manpower Malta is on the lookout for a Senior Compliance/AML Officer on behalf of our client. This is the perfect role for someone eager t…

• Junior Compliance Officer– Great Exposure

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  Accelerate

  • Malta Island

  Junior Compliance Officer– Great Exposure! Flexible work hours Health Insurance Performance Bonuses As the Junior Compliance Officer, you will be responsible for reporting to…

• Senior Compliance Officer

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  Izola Bank

  • Malta Island

  Senior Compliance Officer The Role Reporting to the Head of Risk & Compliance, you will be assisting in ensuring the Bank's ongoing compliance with local, European and internat…

• Compliance/AML Services Officer

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  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…

• Compliance Officer and MLRO

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  Ceek Talent

  • Malta Island

  • €65,000-70,000 per year

  Are you enthusiastic about jumping into a finance career and becoming part of a vibrant and expanding team? We're currently on the lookout for a Compliance Officer and MLRO to join…

• Compliance Officer / MLRO

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  GRS Recruitment

  • Birkirkara, Malta Island

  An established and reputable boutique firm of accountants and auditors are looking for an experienced Compliance Officer / MLRO to lead regulatory compliance and financial crime pr…

• Senior Compliance Professional - igaming

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  JobMatchingPartner

  • Gżira, Malta Island

  • €45,000-60,000 per year

  We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t…

• Senior Manager - Risk & Compliance (Captive Insurance)

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  Aon

  • Birkirkara, Malta Island

  Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join…

• Senior Manager - Risk & Compliance (Captive Insurance)

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  Aon

  • Birkirkara, Malta Island

  Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join…

• Risk & Compliance Senior Manager (Captive Insurance) - Malta

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  Aon

  • Birkirkara, Malta Island

  Job Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join the…

• Senior Compliance Advisor

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  Konnekt

  • Malta Island

  Our client is seeking an experienced and knowledgeable person to join our team. This is a senior-level role for a compliance professional who will be expected to act as Compliance …

• Compliance Officer

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  Betsson Group

  • Malta Island

  The Wow As Compliance Officer within a dedicated team solely focused on the Italian market, you will be part of the broader Legal & Compliance department. Based in Malta, you’ll …

• Compliance Associate

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  FalconX

  • Malta Island

  Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersect…

• Compliance & AML Specialist – Flexible hours

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  Accelerate

  • Malta Island

  Compliance & AML Specialist – Flexible hours! Health Insurance Flexible start hours Hybrid Model This well-regarded firm supports clients across various industries with tailo…

• Legal Officer – Senior

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  Softswiss

  • Malta

  Overview: SOFTSWISS continues to expand the team and is looking for Legal Officer. We are looking for a proactive and creative legal professional with experience or a strong int…

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