senior officer Jobs in Malta

• Senior Payments Controls Officer

  Manpower

  • Msida, Malta Island

  About the job Senior Payments Controls Officer Senior Payments Controls Officer On behalf of our client we're looking for a detail-oriented and proactive professional to help s…

• Senior TA Officer – Hybrid

  Accelerate

  • Malta Island

  • €32,000-35,000 per year

  Senior TA Officer – Hybrid Process Ownership – Oversee TA activities, allowing you to strengthen operational control Industry Expertise – Work within fund services, giving you sp…

• Senior Officer - Programme Management

  Boston Link

  • Malta Island

  • €43,850 per year

  Lead strategic AML/CFT programmes Manage cross-functional regulatory projects Flexible hours + strong benefits package Are you driven by delivering complex initiatives that str…

• 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,…

• 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…

• 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…

• 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…

• Senior Risk Officer

  Konnekt

  • Malta Island

  • €35,000-40,000 per year

  Join a forward-thinking, regulated European bank at the forefront of technology and digital advertising. We're looking for a driven Senior Risk Officer, support the Risk Manager,…

• Senior Support Officer

  Malta Financial Services Authority

  • Birkirkara, Malta Island

  The regulation and supervision of professional company service providers falls within the remit of the MFSA and in fact the MFSA has a specific function designated with the respons…

• 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…

• 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…

• Senior Onboarding Officer

  iTalent PLUS

  • Malta Island

  Our client is a financial services institution that combines traditional banking principles with modern, innovative solutions, offering a range of services across multiple industri…

• APS.25.26 - eChannels Senior Support Officer

  APS Bank

  • Malta

  Job Description JOB TITLE eChannels Senior Support Officer LEVEL/BAND MM22 DEPARTMENT eChannels DIRECT REPORT (JOB TITLE) Digital Banking Manager Overall Purpose …

• Investment Migration Senior Officer

  GRS Recruitment

  • Valletta, Malta Island

  An International Law Firm with over 20 years of experience covering the legal advice and bespoke tax planning is looking for an Investment Migration Senior Officer to join their te…

• Senior Fund Operations Officer – Hybrid

  Accelerate

  • Malta Island

  • €32,000-35,000 per year

  Senior Fund Operations Officer – Hybrid Operational Leadership – Support internal controls, allowing you to strengthen governance experience Industry Exposure – Work within fund …

• Senior Credit Operations Officer

  Boston Link

  • Malta Island

  • €45,000 per year

  A growing financial institution based in Malta Between 4 to 6 years' experience in the financial sector required Attractive benefits offered A growing financial institution is …

• Senior Compliance Officer

  Heroix

  • Malta Island

  • €50,000-65,000 per year

  Senior Compliance Officer Salary: €50,000 to €65,000 About Our Client Our Client operates within the professional and corporate services sector in Malta, providing support to a…

• Senior Transfer Agency Officer – Hybrid

  Accelerate

  • Malta Island

  • €32,000-35,000 per year

  Senior Transfer Agency Officer – Hybrid Team Influence – Support junior staff development, allowing you to build leadership experience Fund Exposure – Work across multiple struct…

• Senior Finance Officer

  Konnekt

  • Malta Island

  • €35,000-40,000 per year

  Our client, operating in the marine industry is seeking to recruit a Senior Finance Officer to join their growing team. The selected candidate will have the following responsibilit…

• Senior Compliance Officer

  Konnekt

  • Malta Island

  • €70,000-100,000 per year

  Our client, a leading CSP is seeking to recruit a Compliance Officer, whose main focus will be Regulatory Compliance. The selected candidate will be managing a team, and have the f…

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