Compliance Officer Jobs in Malta

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment with a focus on operational controls reconciliations risk monitoring and continuous process improvement.TasksDevelop and maintain operational control procedures in li...

Location: Remote / Hybrid /on-site Department: Multidisciplinary Job Type: Full-Time About the Opportunity We are looking for seasoned industry experts to join our talent pipeline. As we continue to scale our operations across multiple regulated jurisdictions we are seeking individuals who have a pr...

Location: Remote / Hybrid /on-site Department: Multidisciplinary Job Type: Full-Time About the Opportunity We are looking for seasoned industry experts to join our talent pipeline. As we continue to scale our operations across multiple regulated jurisdictions we are seeking individuals who have a pr...

Our client is seeking a highly motivated and experienced Italian/Swedish Retention Team Leader to manage motivate and drive the performance of a team of Account Managers within a fast-paced target-driven environment. Key Duties & Responsibilities: Implement call and campaign strategies as directed b...

AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clientsa corporate services provider with a tax and audit practicein the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance driving a risk-based approach across th...

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...