Compliance Officer Jobs in Malta
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7 Jobs Found | Sort By : Relevance | Posted Date
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Compliance Services Officer
Jobmatchingpartner
Birkirkara - Malta
Our client a well-established local CSP is looking for a Corporate Services Officer to join their growing team. Reporting to the Head of Compliance the ideal candidate will focus on general compliance governance monitoring and reporting supporting the AML/CFT activities alongside the MLRO.This is a...
Compliance Officer
Byd Australia
Mulgrave - Australia
About BYD BYD is a high-tech company devoted to technological innovations for a better life. BYD is dedicated to providing zero-emission energy solutions.As a leading battery-electric zero-emission vehicle (ZEV) manufacturer BYD has created a broad range of battery-electric hybrid-electric and inter...
Compliance Officer
Bet On Talent
Birkirkara - Malta
Location: Hybrid - Birkirkara Malta (3 days per week in office) or Remote from EuropeReporting to: Head of ComplianceWe are seeking a strategic professional from the iGaming sector capable of bridging the gap between high-level strategy and operational efficiency. You will act as the architect of da...
Regulatory Compliance Officer (advocate)
Jobmatchingpartner
Sliema - Malta
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 this role you will be responsible for ensuring that the company operates in full alignment with Maltese and EU Laws. This is an office-...
Aml And Compliance Executive
Hireroo
Sliema - Malta
Job Description Our client is a corporate services provider based in Malta offering support across compliance corporate and advisory functions.For the role youll be looking after: supporting compliance operations assisting with regulatory processes monitoring client activities and contributing to th...
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 Administrator
Jobmatchingpartner
Birkirkara - Malta
Our client a provider of financial services to the international business sector serving a diverse international client portfolio is seeking a Compliance Administrator to join their team. We are looking for candidates with a solid background in compliance administration within corporate services a s...
