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Senior Manager Risk and Compliance Jobs in Luqa

26 jobs Within 5 km

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  • Senior Manager - Risk & Compliance (Captive Insurance)

    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…
    • 1 month ago
  • Senior Manager - Risk & Compliance (Captive Insurance)

    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…
    • 1 month ago
  • Risk & Compliance Senior Manager (Captive Insurance) - Malta

    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…
    • 1 month ago
  • Assistant Manager - Risk

    Financial Intelligence Analysis Unit

    • Birkirkara, Malta Island
    ​ 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…
    • 8 days ago
  • BANKING RISK & REGULATORY ADVISORY MANAGER

    • Mrieħel, Malta Island
    • €40,000-65,000 per year
    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…
    • 8 days ago
  • Senior Manager (Advisory) - Definite Contract

    Malta Financial Services Authority

    • Birkirkara, Malta Island
    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…
    • 1 month ago
    • Apply easily
  • SENIOR AUDIT ASSOCIATE

    • Msida, Malta Island
    • €25,000-32,000 per year
    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,…
    • 23 hours ago
  • Senior AML Analyst

    GRS Recruitment

    • Birkirkara, Malta Island
    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…
    • 6 days ago
    • Apply easily
  • Financial Manager

    BroadWing

    • Marsa, Malta Island
    • €40,000-45,000 per year
    Lead and manage the Finance Department, ensuring efficient financial operations and accurate reporting; Develop, implement, and oversee financial policies, procedures, and interna…
    • 1 day ago
  • Restaurant Manager

    Iris Thaumas

    • Birkirkara, Malta Island
    We are looking for a Restaurant Manager to join our client's team to ensure a smooth and efficient restaurant operation, in compliance with all company policies and procedures as w…
    • 15 days ago
    • Apply easily
  • Audit Manager (Asset Management)

    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 …
    • 13 days ago
  • Affiliate Manager (Turkish and Swiss markets)

    Triskel Consulting

    • Lija, Malta Island
    About the job Affiliate Manager (Turkish and Swiss markets) Our client is a structured, wellestablished online gaming group with a decadeslong presence across their core markets.…
    • 7 days ago
  • Project Manager

    Uni Systems

    • Valletta, Malta Island
    At Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for a Project Manager to join our UniQue team. What wi…
    • 1 month ago
    • Apply easily
  • IT Systems Manager

    Moneybase

    • Birkirkara, Malta Island
    Calamatta Cuschieri Moneybase is one of Malta’s largest financial services firms that pioneered the Maltese financial services industry as early as 1971. With a philosophy to consi…
    • 2 months ago
    • Apply easily
  • Audit Manager

    BroadWing

    • Birkirkara, Malta Island
    • €55,000-60,000 per year
    Job Description Company Introduction Our client is a boutique accounting and auditing firm. Job Responsibilities and Duties Manage the full cycle of audit engagements, includ…
    • 14 days ago
  • Restaurant Manager

    Iris Thaumas

    • Birkirkara, Malta Island
    Job Description : We are looking for a Restaurant Manager to join our client's team to ensure a smooth and efficient restaurant operation, in compliance with all company policies…
    • 15 days ago
  • Project Manager

    Uni Systems

    • Valletta, Malta Island
    Job Description: At Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for a Project Manager to join our Uni…
    • 1 month ago
  • Banking and Capital Markets Audit 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 …
    • 2 months ago
  • HR Lead

    GRS Recruitment

    • Birkirkara, Malta Island
    Our client, a reputable Financial Services company based in Malta are seeking a dedicated HR Lead to join their team. This is a fantastic opportunity for a professional with a stro…
    • 2 days ago
    • Apply easily
  • Safer Gambling Analyst with Spanish and English

    Immense Group

    • Pietà, Malta Island
    Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, dri…
    • 2 days ago

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