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Compliance jobs in Malta

Found 75 jobs
    • Malta
    • €20,000-€23,000
    • Castille
    • Posted 18 days ago

    A funds company is looking for a Compliance Associate to work in the Malta office. Reporting to the Head of Compliance the role will assist with the maintenance of a robust corporate governance and compliance structure. Job Description: Supporting senior staff in monitoring compliance with applicable regulations. Assist the Head of Compliance in...

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    • Malta
    • Attractive
    • Castille
    • Posted 22 days ago

    A well known financial institution is seeking to employ a Compliance Administrator. Job Description: Screening of prospective clients using high-end tools provided by the firm; Analyse ongoing automated screening results; Review prospective clients' files within the group's digitalized system and provides feedback to the Head of Compliance; Any ...

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    • Malta
    • Attractive
    • Castille
    • Posted about 1 month ago

    A well-established Institution is seeking to employ a Compliance Officer who will be responsible for Compliance assessments of licensed companies, ensuring that these licensees are respecting the laws and regulations and act where needed. The successful candidate will be reporting directly to the Compliance Senior Executive. Job Description: Mak...

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    • Malta
    • Betsson
    • Posted about 2 months ago

    THE WOW In this role as a Compliance Manager, you will be responsible for overseeing the company’s compliance obligations in specified regulated markets. You will be working alongside other compliance managers and will report to the Head Compliance based in Malta. We want to see you grow into your role and take on more responsibility and challen...

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    • Malta
    • Up to €26,000
    • Castille
    • Posted 3 months ago

    A well-established Maltese Company within Financial Services is seeking to recruit a compliance assistant. Job Description: be conversant with financial services legislation, particularly business of insurance. be conversant with corporate, planning, employment, labor and industrial, competition and fair trading, anti-money laundering, data prot...

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    • Malta
    • Sparkasse Bank Malta plc
    • Posted about 1 month ago

    Sparkasse Bank Malta plc is a licensed Credit Institution which provides Private Banking, Investment Services and Custody/Depository services. Our team is formed of young, dynamic professionals who are part of an environment which promotes team spirit and rewards competence. As a result of our continuous growth, a vacancy has arisen for an Compl...

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    • Malta
    • €25,000 - €35,000
    • Castille
    • Posted 3 months ago

    An established corporate service provider offering company incorporation, accountancy, directorship, trustee, tax services and fiduciary are seeking to employ a Senior Compliance Officer This position will need a candidate who has the sufficient expertise and experience of local AML Legislation to be the backbone and supervise dynamic team that ...

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    • Malta
    • MeDirect
    • Posted 4 days ago

    The selected candidate will join the Financial Crime Compliance (FCC) team ensuring adherence to applicable regulations and standards by setting the policies that cover the Group's regulatory requirements. Reporting to the FCC Manager, the candidate will assist in the development, implementation and monitoring of systems, processes and controls ...

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    • Malta
    • Attractive
    • Castille
    • Posted 8 days ago

    One of the most renowned betting companies is seeking to employ a Compliance Manager fluent in German language to join its Compliance department based in Malta. Job duties include: Translating the Compliance Program into projects, actions and operational processes across the business and take a leading role in their implementation. Driving and m...

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    • Malta
    • Attractive
    • Castille
    • Posted 18 days ago

    IT Security and Compliance Manager is required to join an established firm in the Public Sector. You will be overseeing the IT compliance and governance functions that are responsible for testing, documenting, evaluating whilst improving regulatory controls and processes for effectiveness and operational efficiency Main Responsibilities: Designi...

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    • Malta
    • €55,000 - €65,000
    • Castille
    • Posted 5 days ago

    Well established international payments company is seeking to employ an MLRO & Compliance Officer for its offices in Malta. Job duties include: Compile a Compliance Plan and ensure adherence to such plan. Develop, maintain, revise and ensure execution of a compliance policy and other policies necessary as per the regulatory requirements. Ensure ...

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    • Malta
    • €55,000 - €65,000
    • Castille
    • Posted 7 days ago

    A new insurance company is seeking to employ an experience Risk& Compliance Officer for their offices in Malta. The chosen candidate will be responsible for the risk management framework, systems and processes, identifying and evaluating the key risks facing the company, liaising with the Actuarial and Finance functions in the valuation of the T...

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    • Malta
    • Attractive
    • Castille
    • Posted 7 months ago

    A well established institution is seeking to employ a Compliance Officer to support its growing operations. The job duties include: Planning, preparation and management of compliance assessments Review, assessment and evaluation of inspection reports Assisting in establishment of in-house AML and CFT structures and controls Organising AML traini...

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    • Malta
    • Vodafone
    • Posted 22 days ago

    Responsibilities The primary responsibility of the Cyber Security Engineer would be to focus on identification, monitoring, management, and communication of Cyber Security Risks and Compliance. To perform this this role s/he would be responsible for; Maintaining Cyber Security Policies – Responsible to review and communicate Cyber Security polic...

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    • Malta
    • Malta Financial Services Authority
    • Posted 5 months ago

    About Insurance and Pensions Supervision Unit The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relating to insura...

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    • Malta
    • €28,000- €34,000
    • Castille
    • Posted 13 days ago

    One of Malta's leading financial services organisation is looking to expand its tax team and hence are seeking to recruit tax advisor. Job Description: Assisting clients in the areas of direct and indirect taxes. Preparation of written Tax opinions. Assistance in the Tax Compliance work such as Income Tax Returns and Claims for Refund. Liaising ...

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    • Malta
    • Malta Financial Services Authority
    • Posted about 1 month ago

    About Insurance and Pensions Supervision Unit The Insurance and Pensions Supervision is responsible for the supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relation to insurance, pensio...

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    • Malta
    • €24,000 - €27,000
    • ADG Europe
    • Posted 12 days ago

    Assistant Sales Trader The ideal Candidate will possess the following: A strong interest in financial markets. Practical experience in any area of finance is preferable but not essential Excellent numerical and analytical skills demonstrable under pressure An aptitude for technology driven solutions Programming/ Developer skills are not essentia...

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    • Malta
    • €16,000 - €20,000
    • Castille
    • Posted 4 months ago

    The foreign owned company is operating in the finance sector and provides back office support to its parent company by providing client accounting and preparing financial reports and valuations. Due to the growing business and expansion plans, they are seeking to employ, on a full-time basis, a suitably qualified person to join our team as a rev...

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    • Malta
    • Attractive
    • Castille
    • Posted 5 months ago

    A well-known institution is looking for Legal and International Relations Officer to support its growing operations. Job Description: Assisting the Legal and International Relations Section in: - Advising the Director, Board of Governors and other Sections. - Negotiating and drafting Memoranda of Understanding. - Transposition of EU Directives a...

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