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senior compliance officer Jobs in Attard

15 jobs Within 5 km

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  • 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 Regulatory Reporting Officer

    Deriv

    • Birkirkara, Malta Island
    Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…
    • 3 days ago
  • Senior Support Officer (Revenue)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Finance function oversees and manages the finances of the Authority, supporting the various other functions within the Authority in all financial matters, including the prepara…
    • 10 days ago
    • Apply easily
  • 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…
    • 20 days ago
    • Apply easily
  • Transfer Agency Senior Officer

    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%…
    • 2 months ago
  • Transfer Agency Senior Officer

    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%…
    • 2 months ago
  • 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…
    • 7 days ago
    • Apply easily
  • 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…
    • 4 days ago
  • Junior Legal Officer (Legal & Policy)

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    The Resolution function is responsible for developing and implementing resolution plans for banks and certain investment firms, ensuring that failing institutions can be managed wi…
    • 1 month ago
    • Apply easily
  • Credit Officer

    R77 Global

    • Birkirkara, Malta Island
    Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment Type: Full-Time, Annually Experience Level: Intermediate (1-3 years) …
    • 20 days ago
  • 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…
    • 2 months ago
  • 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…
    • 24 days ago
    • Apply easily
  • 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
  • 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…
    • 1 month ago
    • Apply easily

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  1. senior compliance officer

    Attard (Within 5 km)

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