Regulations and Facility Jobs in Malta
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Project Manager Construction
Outreach Recruitment Agency
Żurrieq - Malta
About the Role Our client a well-established construction company based in Malta is seeking an experienced and motivated Project Manager to oversee a major construction project located in Gozo. The successful candidate will be responsible for managing the project on-site and ensuring all works are d...
Amlkyc Officer
Black Pen Recruitment
Sliema - Malta
Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...
Due Diligence Aml Officer
Bet On Talent
Birkirkara - Malta
Location: Hybrid - Mrieħel Malta or Remote from EuropeThis position reports to the Head of Compliance and will play a key role in building a newly established compliance function.Key ResponsibilitiesConduct Business Due Diligence (KYB) on partners affiliates suppliers and other third parties.Review...
