13 Compliance jobs

Financial Analysis Officer

€28,000 - €30,000
Our client is seeking a Financial Analysis Officer to join their team of professionals.  Responsibilities: Analysing audited financial statements, management accounts and other financial...

Sports Integrity Officer

€26,000 - €30,000
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A Sports Integrity Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Analyze patterns of manipulation in sports...

Senior AML Executive

€31,000 - €35,000
A Senior Executive AML position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Ensuring the development and growth of the AML/CFT...
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Our Client is currently looking to recruit a Senior Compliance Executive to join their growing team of professionals.  Responsibilities; Assisting on various AML/CFT and Gaming Compliance...

Compliance Executive (Oil and Gas)

€35,000 - €40,000
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Our Client an international company operating in Oil and Gas is currently seeking to recruit an experienced Compliance Executive to join their Malta team. Responsibilities  Collect documents...

AML Officer

€26,000 - €30,000
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An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta. Responsibilities: Gathering and analyzing...

Compliance Executive

€27,000 - €33,000
Our client is seeking a Compliance Executive to join their growing team of professionals. Responsibilities Carrying out due diligence, risk assessments and compliance checks; Preparing...

Compliance Officer (Regulatory)

€35,000 - €37,000
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A Compliance Officer position is currently available with a local bank with a renowned presence. Responsibilities Reports to the Head of Legal and Compliance Ensures compliance with...

Compliance Associate

€30,000 - €35,000
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Our Client a leading corporate service provider is currently looking for a Compliance Executive to compliment their team.  Responsibilities Act as a central point of contact for all...
A trust company, which is regulated by the Malta Financial Services Authority, providing trusteeship and fiduciary services to a mix of both local and foreign clients is seeking to recruit a...
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Our client within financial services is seeking to recruit a Compliance Executive to form part of its growing team. Within this position, the chosen candidate will be reporting to the Head of...
Our client who operates within the public sector is currently seeking to recruit for an Associate to complement their growing team; Responsibility; To review, assess and evaluate inspection...
A new role as a Manager - Risk & Compliance is available within the Insurance industry in Malta. The company operates for 35 hours a week instead of 40 hours, and you will also be granted health...
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