Ensure Compliance Jobs in Malta

An international organisation is seeking a Danish-speaking Customer Service Officer to join a growing team in Malta. This role combines customer support sales and collections making it ideal for someone who enjoys both relationship management and results-driven environments. You will be part of a dy...

One of Maltas leading professional organisations is looking for an MLRO to join their this role you will oversee AML/CFT frameworks manage suspicious activity reporting ensure regulatory compliance and act as the primary point of contact for regulators and internal stakeholders.This is an office-ba...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main duties: Maintain and update compliance manuals and checklists per regulatory and Group requirementsEnsure the effective implementation and maintenance of compliance diariesExecute tasks arising from multiple compl...

We are currently seeking a highly skilled and experienced Master Automotive Technician to join our team. This is an exciting opportunity for a professional who thrives in a fast-paced workshop environment and is passionate about maintaining the highest standards of service safety and quality.Key Res...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. We are driven by innovation operational excellence and a commitment to delivering safe compliant and enjoyable gaming experiences. As we continue to scale across multiple jurisdictions we are...

We are seeking to employ a highly motivated person to join our company as a Lift Technician. Reporting to the Industrial Products Senior Manager the selected candidate will essentially be expected to:The ideal candidate will:Service and maintain elevators to meet required standards.Assist with elect...

We are looking for a highly motivated individual to join our team as a Industrial Equipment Technician with a strong background in mechanical engineering electronics and PLCs working closely with other engineers and departments to deliver innovative solutions that integrate mechanical electronic and...

Key responsibilities * Manage daily work at Evolution Spinola receptionGreet assist and/or direct the public to the appropriate host employeeDeal with incoming/outgoing correspondence in line with the policy sign for deliveries receive/register and send mail and cargos from/to company parties or par...

Accountant - MaltaDo you dream of changing peoples lives through extraordinary sleepAt Hästens we strive for a world where people sleep well one thats more joyful peaceful and loving. Every day since 1852 we continue to hone our world-class craft in our factory in Köping Sweden.Join our tribe of ex...

Industry: Finance Location: Malta Basis: Full time/ Part time Remuneration: Salary Benefits Main Duties: Monitor research and interpret legislative changes in Malta and other jurisdictions to ensure proactive complianceIdentify operational legal risks and implement robust solutions to protect the...

An established local CSP is looking for a Court Secretary to join their this role you will be delivering quality secretarial support to lawyers helping keep daily operations running smoothly and efficiently.This is an office-based role offering a salary of up to 30K.Role & ResponsibilitiesManage an...

Senior Accountant - EU UK & AsiaDo you dream of changing peoples lives through extraordinary sleepAt Hästens we strive for a world where people sleep well one thats more joyful peaceful and loving. Every day since 1852 we continue to hone our world-class craft in our factory in Köping Sweden.Join o...

An international organisation is seeking a Danish-speaking Customer Service Officer to join a growing team in Malta. This role combines customer support sales and collections making it ideal for someone who enjoys both relationship management and results-driven environments. You will be part of a dy...

Company Overview Our client is a well-established and diversified group operating across multiple sectors including real estate development automotive and healthcare. The organisation is experiencing continuous growth and is actively investing in new projects and business opportunities. Role Overv...

A financial services group specializing in investments payment and fund administration globally is looking for a Payments & Reconciliation Specialist to join their team.This is an office-based role and offers a salary of up to 35K KPI bonus.Role & ResponsibilitiesPerform daily reconciliation of cli...

A leading CSP based in Valletta Malta is looking for an HR Executive to join their this role the successful candidate will be responsible for a broad range of HR operational and administrative duties while supporting strategic HR initiatives.The chosen candidate will play a key role in ensuring eff...

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-...

Here is an exciting opportunity for an Acquisition Manager with at least 2 years experience within iGaming B2C acquisition to pull out their wand and sparkle gold-dust with a well-established group of companies fronting multiple iGaming brands!The ideal candidate will bring years of experience and a...

Location: Hybrid - Birkirkara Malta (3 days per week in office) Reporting to Co-FoundersYour missionLead the establishment and growth of a finance department by developing and implementing financial strategies aligned with the companys goals & building and mentoring a team.Identify and mitigate fina...

JobMatchingPartner is assisting an MFSA-licensed bank based in Malta to find a Chief Operating Officer to join their team.As a COO you will provide strategic leadership and oversight across all core operational functions ensuring efficient compliant and customer-focused service delivery.The role is...