Compliance Officer Jobs in 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...

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...

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...