Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join…
Posting Description: Senior Manager – Risk & Compliance Officer (Captive Insurance), Malta Aon Insurance Managers in Malta is seeking a Senior Risk & Compliance Officer to join…
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…
Our client is a provider of corporate, tax, accounting, business advisory, and administration services. Job Responsibilities and Duties Collaborate with internal departments an…
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…
The Role We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. You'll support strategic projects, oversee ope…
The Wow About the Role We are seeking a seasoned and proactive Senior Compliance Manager to strengthen our regulatory operations across the Nordic markets. This role is critical…
FULL TIME L-IMRIEHEL, MALTA FULL DAY 26 September 2025 Ref: 422561 Focusing on the provision of advisory services on banking financial and prudential regulation, corporate g…
Data Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client is a prominent financial institution distinguished by its innovative banking solutions and dedica…
Job Profile Vista is the global leader in the private aviation business. Privately owned, we are proud of our growth over the last 20 years since we were established. Reporting…
Data Compliance Manager Salary: €48,000 to €53,000 About Our Client Our Client is a prominent financial institution distinguished by its innovative banking solutions and dedica…
Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involve…
Senior Project Manager Salary: € 37,000 to € 40,000 About Our Client Our Client is dedicated to the development and upkeep of open spaces, including gardens and recreational ar…
FULL TIME L-IMSIDA, MALTA FULL DAY 03 October 2025 Ref: 422956 Leads internal audits to evaluate financial accuracy, compliance, and risk management. Prepares audit reports,…
Senior Project Manager Salary: € 37,000 to € 40,000 About Our Client Our Client is dedicated to the development and upkeep of open spaces, including gardens and recreational ar…
Data Governance & Strategy Senior Manager Salary: €65,000 to €70,000 About Our Client Our Client is a leading financial institution renowned for its innovative banking solution…
About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA’s role in preventing the use and involvement of Lic…
On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated tea…
Senior Transaction Monitoring Analyst – Great Exposure! Hybrid Model Amazing Location Room for advancement This company is a leading entity in the financial services sector, …
Senior AML Consultant – Advisory firm! Health Insurance Remote first approach Flexible hours This well-established consultancy firm has been delivering tailored compliance so…