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Compliance Officer jobs

Found 5 jobs
    • Malta
    • Attractive
    • Posted about 5 hours ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line...

    Castille
    • Malta
    • Attractive
    • Posted 1 day ago

    A licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products is currently looking for a Head of AML and Compliance to join, on a full-time basis, their international team in Malta. If you are a dedicated and skilful prof...

    Castille
    • Malta
    • Attractive
    • Posted 1 day ago

    Well established international insurance firm is seeking to employ a Compliance, Risk& Privacy Officer for its Malta office. The successful candidate shall assist and execute Compliance, Risk and Data Protection tasks and report to the Head of Compliance & Risk Department. Job duties include:...

    Castille
    • Malta
    • 27, 000 - 32, 000 Euro
    • Posted 10 days ago

    Well established international insurance company is seeking to employ a Compliance and Internal Control Officer to assist and execute Compliance & Internal Control tasks managed by the  Head of Compliance & Risk. Job duties include: Assist the Head of Compliance to ensure license cond...

    Castille
    • Malta
    • Attractive
    • Posted 21 days ago

    A well established international provider of services for online gaming is seeking to employ an Compliance Officer to join their team in Malta. Responsibilities: Compliance with MGA and SGA regulatory framework with strong focus on AML, RG and compliant marketing requirements Adhere to ...

    Castille