Risk and Compliance Manager Jobs in Malta
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Technical Compliance Manager
Hireroo
Sliema - Malta
Job Description Our client is a rapidly scaling international technology company with a distributed workforce across multiple regions. Having grown significantly over recent years they continue to invest heavily in both product development and governance to support their global operations.They opera...
Aml Compliance Manager
Quad Consultancy
Birkirkara - Malta
Industry: Financial Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review and approve all client onboarding ongoing monitoring and Customer Risk Assessments (CRAs)Verify customer identity beneficial ownership source of funds and screening reportsOversee daily compliance...
