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Senior Officer Jobs in Malta

104 jobs

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  • APS.87.25 - Senior Regulatory Compliance Officer

    APS Bank

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

    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…
    • 6 days ago
  • SENIOR CLIENT RELATIONS OFFICER

    • Birkirkara, Malta Island
    • €30,000-35,000 per year
    FULL TIME BIRKIRKARA, MALTA FULL DAY 28 September 2025 Ref: 422604 The Senior Client Relations Officer plays a pivotal role within the Department, tasked with cultivating an…
    • 7 days ago
  • Legal Officer – Senior

    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…
    • 9 days ago
  • Senior Finance Officer-Managerial Path

    Accelerate

    • Malta Island
    • €30,000-36,000 per year
    Senior Finance Officer-Managerial Path Financially secured company Exciting Projects (Wealth Management, Investments) Clear Path to Management Are you ready to accelerate you…
    • 22 days ago
    • Apply easily
  • Senior Officer – General Duties

    Ceek Talent

    • Malta Island
    Are you hands-on, resourceful, and ready to keep operations running at their best? Our client is seeking a Senior Officer – General Duties to support facilities, logistics, and eve…
    • 8 days ago
  • Senior AML & Compliance Officer

    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…
    • 1 month ago
    • Apply easily
  • Senior FinOps Officer

    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
  • Senior Compliance Officer

    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:…
    • 13 days ago
  • Retail Banking Senior Relationship Officer

    Heroix

    • Malta Island
    Retail Banking Senior Relationship Officer Salary: € 23,000 to € 27,000 About Our Client Our Client is a prominent financial institution, an influential entity in the Maltese m…
    • 7 days ago
  • Senior Responsible Gaming Officer - GGL

    JobMatchingPartner

    • Saint Julian's, Malta Island
    • €44,000 per year
    This is a great opportunity land a hybrid-remote role based in Malta for a German-speaking igaming professional, with a career set on Responsible Gaming, to join a well-established…
    • 1 month ago
  • Senior AML officer

    r77 Elite Talent

    • San Ä wann, Malta Island
    Introduction R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to…
    • 18 days ago
  • Senior Quality Assurance Officer (Regulatory Affairs)

    Torrent Pharmaceuticals

    • Malta Island
    We are looking for a detail-oriented Senior Quality Assurance Officer (RA) to support our regulatory operations and ensure continued compliance with applicable regulatory requireme…
    • 9 days ago
  • Senior Compliance Officer

    Manpower

    • San Ä wann, 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…
    • 28 days ago
  • Senior IT Officer

    Reed

    • Birkirkara, Malta Island
    Passionate about Cloud Technologies and IT support? This role offers the chance to drive innovation in a dynamic financial environment. You'll manage cloud infrastructure, support …
    • 29 days ago
  • Senior Administrative Officer - Banking Operations Unit

    BNF Bank

    • Malta Island
    We're a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. With a team of over 270 employees, the…
    • 13 days ago
  • Retail Banking Senior Relationship Officer

    Heroix

    • Malta Island
    • €23,000-27,000 per year
    Retail Banking Senior Relationship Officer Salary: € 23,000 to € 27,000 About Our Client Our Client is a prominent financial institution, an influential entity in the Maltese m…
    • 1 month ago
  • Senior Compliance Officer

    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…
    • 2 months ago
  • Information Security Officer

    PwC

    • Qormi, Malta Island
    Line of Service Internal Firm Services Industry/Sector Technology Specialism IFS - Internal Firm Services - Other Management Level Senior Associate Job Description & Summar…
    • 17 hours ago
  • Credit Officer

    Izola Bank

    • Malta Island
    Credit Officer The Role We believe in offering the best possible support and service to our customers. We do this by adopting a collaborative culture, working together to answe…
    • 12 hours ago

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