ISO Compliance Jobs in Malta

St. Publius is an international tax consultancy company with 35 employess in 7 countries. For our office in Valletta (Malta) were searching for a compliance specialist.TasksCollecting and maintaining client due diligence documentation in line with the client on-boarding proceduresCarrying out Client...

Certification and Compliance SpecialistOur client a large international leader in the iGaming industry is hiring a Certification Specialist to support technical compliance and ensure casino content can be released smoothly across multiple regulated jurisdictions. This role sits at the centre of the...

Job Description Our client is an established and rapidly growing financial services organisation with an international presence. With a strong focus on people culture and long-term development they are expanding their compliance function and seeking a skilled Senior Compliance Analyst who specialise...

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...

A boutique professional services firm specializing in accountancy and audits based in Naxxar is seeking an AML Compliance Officer to join their team.The ideal candidate will be proactive detail-oriented and experienced in financial compliance with the ability to support both internal teams and regul...

Compliance Senior A well-established and growing business advisory firm is seeking a Compliance Senior to support day-to-day compliance operations for a diverse portfolio of local and international clients. This role is ideal for someone who enjoys working in a fast-paced environment leading a team...

Job Description Our client a business advisory firm is seeking to hire a Compliance Senior to assist with the day to day compliance matters of the firm and its portfolio of local and international clients.Location: On site - Mosta Responsibilities:As a Compliance Senior your broad responsibilities w...