Senior Regulatory Reporting Officer
- 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 services officer Jobs in Swieqi
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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 Payments Reconciliation Officer
- 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 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… -
Chief Operating Officer
- 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 Technical Compliance Officer
- 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… -
Senior Technical Compliance Officer
- 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… -
Transfer Agency Senior Officer
- 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%… -
Transfer Agency Senior Officer
- 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%… -
Legal Officer
- 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… -
Due Diligence Officer
- Żebbuġ, Malta Island
We are pleased to present an exciting opportunity for a Due Diligence Officer based in Malta, working with a global Corporate Service Provider in Malta. This role is ideal for prof… -
Legal Officer (Litigation)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Legal Affairs team provides legal advice internally across the organisation on a wide range of matters including enforcement and supervisory matters, as well as matters of an o… -
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… -
Compliance Officer / MLRO
- 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… -
Regulatory Compliance Officer (Advocate)
- 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 … -
Credit Officer
- 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) … -
Chief Operating Officer, MiCA
- 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… -
Senior Accountant
- Valletta, Malta Island
On behalf of our client, a multi-jurisdictional Financial Services Group of Companies based in Malta, GRS Recruitment are seeking a Senior Accountant. The successful candidate will… -
Senior Analyst (Data Protection)
Malta Financial Services Authority
- Birkirkara, Malta Island
The Data Protection (DP) Unit plays a central role in supporting and monitoring the Authority's compliance with applicable data protection laws, including the General Data Protecti… -
Senior Fintech Advisor
Malta Financial Services Authority
- Birkirkara, Malta Island
The FinTech Supervision function is responsible for the authorisation and supervision of entities operating under the Markets in Crypto-Assets Regulation (MiCA) and the Financial I…