the Head of Compliance in identifying and escalating compliance risks and control gaps. Act as Data Protection Officer...Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review...
projects. Act as Data Protection Officer and support GDPR compliance. Assist with compliance training and awareness...A regulated financial services provider is seeking a Senior Compliance Associate to join their growing team...
and advise the Firm on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO... and Whistleblowing officer in implementing necessary compliance obligations as well as in independent audits or inspections...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
the Head of Compliance in identifying and escalating compliance risks and control gaps. Act as Data Protection Officer...Senior Compliance Associate – International Industry! Performance Bonus Health & Life insurance Annual Salary Review...
Strong career development opportunities This Legal & Compliance Officer will join a very established and global company currently...Compliance Governance – iGaming – Remote in Malta International exposure Form part of an experienced team...
on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO and Whistleblowing officer... Compliance Lead Associate. Responsibilities: Provide advice, oversight and management of all compliance aspects; Develop...
and shadow MLRO/Compliance/Risk Officer in Board Meetings Liaising when necessary with the different departments within the... to the overall governance, risk, and compliance strategy of the organization Acting as the support officer in performing AML...
where we operate. The EU Compliance Officer will architect and lead the company's regulatory compliance program and strategy... of regulatory excellence, operational efficiency, and technology-driven transformation. The EU Compliance Officer...
reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when... performance and provide coaching and development. AML Compliance Manager Act as a support officer during AML/CFT examinations...
required for Board meetings. Attend Board meetings and shadow the MLRO/Compliance/Risk Officer during Board meetings. Liaise, when... as a support officer in performing AML/CFT examinations to assess compliance with AML/CFT obligations. Monitor team performance...
meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments... data and documentation required for internal audits, regulatory inspections, and compliance assessments; Handle...
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...
Job Summary The Tax Officer provides day-to-day support in the delivery of tax compliance and advisory services... with tax computations, and ensuring compliance with both local and international tax obligations. Working closely with the Head...
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...
FULL TIME KORDIN, MALTA FULL DAY 09 March 2026 Ref: 436196 The Human Resources Officer will oversee key HR... Administration • Ownership of the payroll process, ensuring accuracy and compliance with labor laws and company policy. • Manage...
? As a Regulatory Monitoring Officer, you will play a key role in ensuring that corporates and individuals meet the highest standards... of compliance and integrity. From conducting due diligence checks to analysing data and preparing reports, you will be at the heart...
of our continous growth, we are seeking to employ a Senior Oversight Officer to join our Network Management Team. Main duties of the...; Perform third-party compliance and assessments (due diligence and risk assessments) in line with the Bank’s third-party risk...
The Chief Executive Officer of the Energy and Water Agency invites interested applicants to fill in the vacant post... of Officer (Finance & Administration) (Grade VI) with the Agency. The RESWATER project focuses on strengthening urban water...
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...