Compliance Officer to join their team. The ideal candidate will be proactive, detail-oriented, and experienced in financial... compliance, with the ability to support both internal teams and regulatory obligations. Salary: Up to €35K + benefits Role...
Our client, a well-established Corporate Service Provider in Swatar, Malta, is looking for a Corporate Services Officer... and other regulatory authorities Keep company records and registers up to date with accurate information Communicate with lawyers...
to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage... security, address vulnerabilities, and enforce regulatory and internal compliance Provide advanced IT support for complex...
About the job Senior Regulatory Reporting Officer Key Responsibilities As a Senior Regulatory Reporting Officer... the Junior Regulatory Reporting officer. Skills and Capabilities Required Practical experience in regulatory or risk...
Prepare and submit regulatory documentation in a timely manner to maintain product registrations, including initial... with applicable regulatory requirements and remain up to date with EU Directives and other relevant legislation; Maintain accurate...
Our client, a reputable accounting firm based in Malta, is seeking a dedicated Junior Regulatory Compliance Associate... and advise the Firm on compliance obligations and legislative requirements; Assist the Data Protection Officer, MLRO...
Our reputable legal firm based in Malta is seeking a dedicated Regulatory Advisor to join their team. A suitable... in regulatory guidelines and best practices for authorised entities in the insurance and/or pensions sector. The role involves...
Under Management and Administration of over 2 billion. Summary of Position: The Trading Desk Officer is responsible for the...), and other regulatory requirements. Ensure Standard Operating Procedures (SOPs) are maintained up-to-date at all times Contribute...
Marketing Compliance Officer – Banking Sector Dynamic role with mapped out growth Brand that is respected... trajectory for growth. You Will: Ensure compliance with legal and regulatory standards, oversee marketing compliance...
and Support Officer to join their team. This is an excellent opportunity for candidates with a background in administration... company, we encourage you to apply for this Sales and Support Officer position today. Join a team that values integrity...
Officer. Key Responsibilities: Serving as the Health & Safety Supervisor across projects of varying complexity, ensuring... prompt reporting and resolution. Acting as the primary liaison during OHSA or equivalent regulatory inspections, providing...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... and regulatory requirements. Perform daily controls and ad-hoc checks across payments operations to identify errors, inefficiencies...
with internal policies and regulatory obligations. - Updating and maintaining corporate documentation in accordance with the... recorded within internal systems to maintain a clear audit trail and regulatory adherence. About You Experience...
complex regulatory changes and working closely with other compliance specialists who share our passion for compliance.... As a Senior Compliance Officer, you'll be responsible for maintaining and enhancing the compliance framework, conducting regular...
FULL TIME SAN GILJAN, MALTA FULL DAY 09 March 2026 Ref: 436222 The Senior Compliance Officer supports the... Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions. Regulatory Oversight & Compliance Support: 1. Act...
Our client, a reputable Corporate Services provider based in Malta, is seeking a dedicated Compliance Officer... regulations as well as offering support to other regulatory functions within the Group. Developing, implementing, and updating...
Our client, a well-established Corporate Service Provider in Swatar, Malta, is looking for a Corporate Services Officer... and other regulatory authorities Keep company records and registers up to date with accurate information Communicate with lawyers...
and Regulatory Compliance team in daily AML/CFT operations, including third-party due diligence, onboarding reviews, investigations... accurate risk-based assessments and regulatory reporting. Profiles If multiple Education and Language Profiles are defined...
Compliance Officer–International FX Firm The role that focuses on regulatory analytics Be a go-to person... about all regulatory matters when it comes to MiFID Young and dynamic team This is great opportunity with small, but internationally...
and more. Our European operations are expanding rapidly under the MiCA regulatory framework, and we are seeking a dynamic Chief Operating... Officer (COO) to lead our licensed MiCA entity's operations in the EEA. About the Role As the Chief Operating Officer (COO...