Adherence and Standards Jobs in Malta

Job Description Our client is seeking an experienced Licensing and Compliance Officer to join their team on a full-time remote basis. The successful candidate will take a lead role in overseeing regulatory licensing matters and ensuring the organisations ongoing compliance across multiple jurisdicti...

A boutique professional services firm specializing in accountancy and audits based in Naxxar is seeking an AML Compliance Officer to join their team.The ideal candidate will be proactive detail-oriented and experienced in financial compliance with the ability to support both internal teams and regul...

Compliance Senior A well-established and growing business advisory firm is seeking a Compliance Senior to support day-to-day compliance operations for a diverse portfolio of local and international clients. This role is ideal for someone who enjoys working in a fast-paced environment leading a team...

Job Description Our client a business advisory firm is seeking to hire a Compliance Senior to assist with the day to day compliance matters of the firm and its portfolio of local and international clients.Location: On site - Mosta Responsibilities:As a Compliance Senior your broad responsibilities w...

A boutique advisory firm based in the heart of the capital of Malta requires a Compliance Officer & MLRO to join their close-knit highly successful team. You will be working on a varied project load and will be expected to share your knowledge and expertise with their wide range of clients.In additi...