Compliance Management Skill Jobs in Malta
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3 Jobs Found | Sort By : Relevance | Posted Date
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Compliance Officer
Quad Consultancy
Marsa - Malta
Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits The ideal candidate will lead a dynamic team managing the Groups regulated entities serving a diverse international and private clientele. This role is perfect for an experienced professional ready for the...
Compliance Executive
Quad Consultancy
Marsa - Malta
Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main duties: Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctionsPerform initial and ongoing client risk evaluations and re-evaluations in line with inter...
Senior Compliance Analyst
Hireroo
Sliema - Malta
Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided to business partners supporting licensing activities and embedd...
