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Keywords: Compliance Officer, Location: Malta Island

Page: 7

Accounting Officer

We are looking for an Accounting Officer to join their Finance & Administration department for a established shipping...'s financial and administrative processes, ensuring accuracy, efficiency, and compliance at every stage. Responsibilities...

Company: Konnekt
Location: Malta Island
Posted Date: 12 Dec 2025
Salary: €26000 - 28000 per year

Client Onboarding Officer– Flexible hours

Client Onboarding Officer– Flexible hours! Flexible Schedule Amazing Location Room for advancement Join a dynamic... or email your CV to I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact...

Company: Accelerate
Location: Malta Island
Posted Date: 12 Dec 2025

Senior Risk Officer - Enterprise Risk Management

with a passion for Enterprise Risk Management (ERM)? We are seeking a Senior Risk Officer to join our team to enhance and implement... our ERM framework across the Group, with significant exposure to financial, operational, and compliance risks...

Company: LeoVegas
Posted Date: 12 Dec 2025

Accounting Officer

About the job Accounting Officer Overview Manpower is seeking to recruit an Accounting Officer to join our client... compliance (VAT, F24 filings, withholding taxes) Fixed assets management and depreciation Liaising with suppliers, customers...

Company: Manpower
Posted Date: 10 Dec 2025

Junior Legal Officer (Policy)

Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established... and detecting risks through constantly monitoring authorised persons. About the Role The Junior Legal Officer (FCC - Policy...

Posted Date: 06 Dec 2025

Quality Assurance Officer

The Quality Officer is responsible for supporting the company’s quality system, ensuring compliance with EU and Maltese... to maintain high standards of product safety, quality, and regulatory compliance in line with EU GVP, GDP, GMP, and Medical Device...

Company: EuroPharma
Location: Malta Island
Posted Date: 05 Dec 2025

Money Laundering Reporting Officer - Malta

international companies worldwide. Discover the Role In this role you will act as a Money Laundering Reporting Officer (MLRO... those identified from monitoring updates to the various legislation; ▪ In conjunction with the compliance function, carry out...

Company: TMF Group
Posted Date: 03 Dec 2025

Chief Supply Chain Officer

Chief Supply Chain Officer Salary: €85,000 to €95,000 About Our Client Our Client is an established group... its long-term growth vision. Role Overview The Chief Supply Chain Officer will take overall responsibility for shaping...

Company: Heroix
Location: Malta Island
Posted Date: 03 Dec 2025
Salary: €85000 - 95000 per year

Finance Reconciliations Officer

About the job Finance Reconciliations Officer Our clien is a growing e-payments provider. As part of their growth... they are now seeking to recruit a Finance Ops & Reconciliations Officer based in their office in Malta (this position is full in office...

Posted Date: 26 Nov 2025

Security Officer

Job Summary The Security Officer is responsible for ensuring the safety and security of the organization`s personnel..., and maintaining a secure environment in accordance with company procedures and legal regulations. The Security Officer...

Company: AX Hotels
Posted Date: 26 Nov 2025

Tendering and Bidding Officer - Finishes

Our client within the Construction Industry is looking for a Tendering and Bidding Officer - Finishes. The person... and submission of proposals in response to client RFPs or tenders. Reporting to the Tender and Bidding Team Leader, the officer...

Company: Konnekt
Location: Malta Island
Posted Date: 19 Nov 2025
Salary: €25000 - 35000 per year

Chief Financial Officer

Chief Financial Officer to partner with the CEO and Board, shaping financial strategy at the highest level. This is a great... Direct all accounting, reporting, treasury, taxation, and compliance activities across the Company Ensure strong internal...

Company: Ceek Talent
Location: Malta Island
Posted Date: 16 Nov 2025

Corporate Services Officer

A reputable company operating in the Legal sector is looking to recruit a Corporate Services Officer... compliance, residency & citizenship, and yachting & shipping roles....

Company: Konnekt
Location: Malta Island
Posted Date: 14 Nov 2025
Salary: €35000 - 40000 per year

Money Laundering Reporting Officer ( MLRO )

on Financial Crime Compliance issues in reports submitted through governance structures including the Risk & Compliance Committee... Education and Experience Relevant professional qualifications in compliance, AML, or risk management Benefits Health...

Company: Konnekt
Location: Malta Island
Posted Date: 10 Feb 2026
Salary: €60000 - 65000 per year

Chief Financial Officer

all finance functions across the company or group, including accounting, reporting, treasury, taxation, and compliance; Ensure... strong internal controls, audit readiness, and compliance with relevant international standards; Manage cash flow, working capital...

Location: Malta Island
Posted Date: 07 Feb 2026

Chief Financial Officer

all finance functions across the company or group, including accounting, reporting, treasury, taxation, and compliance; Ensure... strong internal controls, audit readiness, and compliance with relevant international standards; Manage cash flow, working capital...

Company: BroadWing
Posted Date: 07 Feb 2026

HEALTH SAFETY & ENVIRONMENT OFFICER (HSE OFFICER)

with a proactive, hands on approach aimed at fostering a safe and sustainable workplace. Conduct daily audits to ensure compliance...&S committee meetings, fire drills and maintain an effective emergency preparedness team, Monitor compliance with requirements...

Posted Date: 06 Feb 2026
Salary: €18000 - 25000 per year

Technical Officer (ICT)

IT compliance initiatives in line with government regulations, contractual obligations, and internal policies; Maintain...

Company: BroadWing
Posted Date: 05 Feb 2026
Salary: €25000 - 26000 per year

Officer II - ICT (Corporate Services)

and WIFI infrastructure. Support IT compliance initiatives in alignment with government regulations and internal policies...

Location: Malta Island
Posted Date: 05 Feb 2026

Technical Officer ICT

IT compliance initiatives in line with government regulations, contractual obligations, and internal policies; Maintain...

Location: Malta Island
Posted Date: 04 Feb 2026