Supervision and Monitoring Jobs in Malta

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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...

2 days ago
Full Time

Audit Supervisor

Outreach Recruitment Agency

profile Birżebbuġa - Malta

We are seeking an experienced and motivated Audit Supervisor to join a leading client in the finance industry part of an international group. As an Audit Supervisor you will oversee audit engagements ensure compliance with audit standards and manage a team of auditors. You will play a key role in de...

30+ days ago
Full Time