ISO Compliance Management Jobs in Malta

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Compliance Specialist

St. Publius Corporate Services Limited

profile Valletta - 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...

14 hours ago
Employee

Senior Compliance Analyst Transaction Monitoring

Hireroo

profile Sliema - Malta

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...

13 days ago
Full Time

Licensing And Compliance Officer

Hireroo

profile Sliema - Malta

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...

30+ days ago
Full Time

Aml Compliance Officer

Jobmatchingpartner

profile Naxxar - Malta

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...

30+ days ago
Full Time

Compliance Senior

R77 Elitetalent

profile Mosta - Malta

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...

30+ days ago
Full Time

Compliance Senior

Hireroo

profile Sliema - Malta

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...

30+ days ago
Full Time

German Speaking Content Moderator

Eco Plus Solutions Ab

profile Qormi - Malta

Are you a highly motivated detail-oriented and empathetic individual with a passion for online safety Do you possess native-level German language skills and thrive in a dynamic international environment If so we invite you to join our growing e-commerce team in Qormi Malta as a German-Speaking Onl...

30+ days ago
Full Time

Content Moderator

Careerxtra

profile Qormi - Malta

Position: Content Moderator (German-speaking) Location: Hybrid Qormi Malta (office) OR remote from anywhere in Malta Employment Type: Full-time Remuneration: Base salary benefits About the Role We are seeking detail-oriented and motivated German-speaking Content Moderators to join our team in this...

30+ days ago
Full Time