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Keywords: Compliance Officer, Location: Marsa, Malta Island

Page: 2

Payroll And Benefits Officer (Part Time)

SASMAR is searching for a skilled and detail-oriented Payroll and Benefits Officer to join our HR/Accounting team... a strong understanding of payroll regulations and compliance requirements, along with a commitment to delivering high-quality service...

Company: Sasmar
Posted Date: 13 Feb 2026
Salary: €15000 - 22000 per year

CFO (Chief Financial Officer)

SASMAR is looking for a strategic and experienced Chief Financial Officer (CFO) to join our executive team. As a fast... ensure that SASMAR meets its overall business objectives while maintaining sound financial practices and compliance. Key...

Company: Sasmar
Posted Date: 13 Feb 2026

OFFICER (FISHERIES RESEARCH)

FULL TIME MARSAXLOKK, MALTA FULL DAY 14 March 2026 Ref: 435697 Position of Officer (Fisheries Research...) Nomenclatures denoting the male gender include also the female and any other gender. 1. Introduction The Chief Executive Officer...

Posted Date: 13 Feb 2026
Salary: €28716 per year

AML OFFICER

and Regulatory Compliance team in daily AML/CFT operations, including third-party due diligence, onboarding reviews, investigations... Welcome people and identify their demands Register, sort and stamp correspondence Check compliance with public funds regulations...

Posted Date: 08 Feb 2026
Salary: €38000 - 58000 per year

Chief Operating Officer, MiCA

Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO..., aligning daily execution with strategic objectives, driving regulatory compliance, and enhancing operational performance...

Company: OKX
Posted Date: 06 Feb 2026

Chief Operating Officer (COO)

About the job Chief Operating Officer (COO) Manpower Malta is seeking to recruit a Chief Operating Officer (COO..., compliance, and data protection standards. #LI-DNP #LI-AB1...

Company: Manpower
Posted Date: 05 Feb 2026

Sr Payments Control Officer

The Senior Payments Controls Officer supports the Senior Payments Manager in overseeing the Banks daily payments..., implement, and maintain operational controls to ensure compliance with internal policies and regulatory requirements. Monitor...

Posted Date: 05 Feb 2026

Chief Operating Officer

Manpower Malta is seeking to recruit a Chief Operating Officer (COO) to join our clients team. Responsibilities... acumen, including budgeting and cost control. In-depth knowledge of healthcare regulations, compliance, and data protection...

Company: Manpower
Posted Date: 05 Feb 2026

Pre-Graduate Officer

records and files, ensuring confidentiality and compliance with relevant regulations. Support the Chief Officer in project... We are looking for a motivated and detail-oriented Junior Assistant to support the Chief Officer of Enforcement. Within this role you will carry out...

Posted Date: 05 Feb 2026

ADMINISTRATION & HR OFFICER

, with responsibility shared across administration, HR coordination, sales support, and operational compliance. 1. Administration & Office... communication between clients and the operations team to ensure contractual compliance 4. Marketing & Business Development Support...

Posted Date: 05 Feb 2026
Salary: €25000 per year

Sr Payments Control Officer

About the job Sr Payments Control Officer The Senior Payments Controls Officer supports the Senior Payments Manager... processes. Key Responsibilities Develop, implement, and maintain operational controls to ensure compliance with internal...

Posted Date: 05 Feb 2026

Chief Operating Officer - Casino

iGaming landscape, one groundbreaking solution at a time. About the job: Chief Operating Officer Casino... regulatory, compliance, and risk requirements across all operational processes. Enhance the user experience through AI-driven...

Company: EveryMatrix
Posted Date: 31 Jan 2026

Senior Officer (Quality Assurance)

​ The Role The position of Senior Officer with the Quality Assurance function offers an exciting opportunity... compliance and substantive testing as required. Presenting findings, evidence, and suggesting recommendations to address...

Posted Date: 27 Jan 2026

Credit Officer

Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment.... Reporting: Draft summaries and reports for senior team members to assist in decision-making. Compliance & Filing: Maintain...

Posted Date: 27 Jan 2026

Credit Officer

Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment.... Reporting: Draft summaries and reports for senior team members to assist in decision-making. Compliance & Filing: Maintain...

Posted Date: 27 Jan 2026

Procurement & Logistics Officer

Manpower Malta is seeking to recruit a Procurement and Logistics Officer to join our clients team. The selected...-effective delivery of materials while maintaining compliance and operational excellence. Responsibilities: Oversee...

Company: Manpower
Posted Date: 25 Jan 2026

Procurement & logistics Officer

About the job Procurement & logistics Officer Manpower Malta is seeking to recruit a Procurement and Logistics... Officer to join our clients team. The selected candidate will play a key role in managing procurement processes and logistics...

Company: Manpower
Posted Date: 25 Jan 2026

IT Systems & Security Officer

to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage... and optimize on-premises IT infrastructure for critical banking services, with a focus on security, compliance, and financial...

Posted Date: 23 Jan 2026
Salary: €40000 per year

Corporate Services Officer

Services Officer to join their team. The Corporate Services Officer will be responsible for supporting a portfolio of clients... environment A proactive attitude with a commitment to maintaining high standards of compliance COMPANY BENEFITS The chance...

Posted Date: 15 Jan 2026

Chief Executive Officer

Chief Executive Officer Our client operates within the iGaming ecosystem, specialising in high value player services.... The Chief Executive Officer is responsible for the overall leadership, strategic direction, and operational performance...

Company: TalentXD
Posted Date: 14 Jan 2026