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senior compliance officer Jobs in Valletta

29 jobs Within 5 km

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  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • Saint Julian's, Malta Island
    Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary jurisdictions, driv…
    • 2 months ago
    • Apply easily
  • Senior Compliance Officer

    LeoVegas

    • Sliema, Malta Island
    Description Position at LeoVegas Group ABOUT THE ROLE Are you an experienced compliance professional with a sharp eye for detail, a sense of humour, and an interest in suppor…
    • 2 months ago
  • Swedish-Speaking Senior Compliance Officer (Lead)

    ComeOn Group

    • Saint Julian's, Malta Island
    Job Description: Join our Compliance team as the lead for our Swedish gambling compliance. In this high-impact role, you will act as the strategic guardian of one of our primary …
    • 2 months ago
  • 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
  • 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
  • Regulatory Compliance Officer (Advocate)

    JobMatchingPartner

    • Sliema, Malta Island
    • €50,000 per year
    A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this …
    • 1 month 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 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 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
  • 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
  • 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
  • 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
  • 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
  • Chief Operating Officer, MiCA

    OKX

    • Sliema, Malta Island
    About OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the develo…
    • 2 months ago
  • 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

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