Compliance Officer jobs

• Msida, Malta
• €30, 000 - €35,000
• Posted 3 days ago

A well established advisory firm is seeking to employ a Compliance Executive who shall act as a central point of contact for all information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest). Job duties include: Assist in the periodic updati...

• Malta
• 45,000 Euro
• Posted 3 days ago

A licensed Financial Institution that offers a range of payment services across multiple channels is seeking to employ a Regulatory Compliance Officer for its Malta Office. The successful candidate shall join a growing Legal & Compliance Department, reporting to the Chief Legal and Compliance Off...

• Malta
• Attractive
• Posted 6 days ago

A well established international payments institution, as part of its growth strategy, is seeking to employ a Card Scheme Compliance Officer within it's Legal and Compliance Department. This role will be reporting to the Chief Legal and Compliance Officer. Responsibilities: Responsible for ensuri...

• Malta
• Attractive
• Posted 9 days ago

A well-established company is currently looking for an Intelligence Analyst  to support its growing operations. Responsibilities: Planning, preparation and management of compliance assessments Gathering information in order to identify at an early stage any money laundering or financing of terror...

• Malta
• Attractive
• Posted 28 days ago

A stable international banking institution is seeking to employ a Compliance Officer for its branch in Malta. Job duties include: Ensure timely distribution of compliance information to the employees of the Branch, ensuring and raising awareness on compliance matters Compile necessary reports inc...

• Malta
• €40,000 - €45,000
• Posted about 2 months ago

An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Senior Compliance Executive to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Ban...

• Malta
• Attractive
• Posted 3 months ago

Well established international insurance company is seeking to hire a Compliance Officer for its Malta Office. Job duties include: Identification, assessment, monitoring, and reporting of compliance risks through the execution of the firm's compliance policy Implementation of controls to ensure t...

• Malta
• Attractive
• Posted 5 months ago

Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...