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Keywords: Senior Regulatory Reporting Officer, Location: Malta Island

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Senior Regulatory Reporting Officer

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...

Company: Manpower
Posted Date: 28 Nov 2025

Senior Regulatory Reporting Officer

Senior Regulatory Reporting Officer The Role As a team, we have a robust approach to doing things the right way... would be to assume ownership on Bank's regulatory reporting function. Key Responsibilities As a Senior Regulatory Reporting Officer...

Company: Izola Bank
Location: Malta Island
Posted Date: 14 Nov 2025

Regulatory Compliance Officer

We are looking for a Regulatory Compliance Officer to join a growing compliance and risk team within a leading... with AML/sanctions compliance and suspicious transaction reporting Support compliance training initiatives and assist senior...

Company: Konnekt
Location: Malta Island
Posted Date: 21 Jan 2026
Salary: €25000 per year

Financial Reporting Officer – Banking / Financial

Financial Reporting Officer – Banking / Financial Services High-impact financial reporting role...-established and highly regulated banking institution is seeking a Financial Reporting Officer to join and strengthen its...

Company: Accelerate
Posted Date: 18 Jan 2026
Salary: €35000 - 40000 per year

Money Laundering Reporting Officer, Europe

and strategic recommendations. Regulatory Reporting & Liaison (Core MLRO Function): Serve as the primary point of contact...Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs...

Company: Crypto.com
Posted Date: 09 Jan 2026
Salary: €90000 - 120000 per year

Senior Regulatory Data Analyst

Senior Regulatory Data Analyst Salary: €43,000 to €48,000 About Our Client Our Client is a leading financial... sustainability and community engagement. Role Overview The Senior Regulatory Data Analyst will play a key role within the Data...

Company: Heroix
Location: Malta Island
Posted Date: 13 Nov 2025
Salary: €43000 - 48000 per year

Senior Support Digital Infrastructure Officer

education campaigns and events. About the Role The Senior Support Digital Infrastructure Officer will be responsible... regular website updates, ensuring compliance with security and regulatory standards. Plan, execute, and optimize...

Posted Date: 28 Jan 2026

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... governance processes and committee reporting. ● GRC Software: Serve as one of the primary users of the Risk software of the...

Company: LeoVegas
Posted Date: 12 Dec 2025

ACCOUNTS SENIOR OFFICER

Job Summary The Accounts Senior Officer supports the smooth operation of the accounting function by supervising... junior accounting staff, reviewing their work, and ensuring the accuracy and compliance of financial reporting. S/he prepares...

Company: Finco Group
Location: Malta Island
Posted Date: 04 Dec 2025

Credit Officer

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

Posted Date: 27 Jan 2026

Credit Officer

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

Posted Date: 27 Jan 2026

Group Chief Financial Officer (CFO)

Chief Financial Officer will provide financial leadership, reporting directly to the CEO and working closely with the Board...Group Chief Financial Officer (CFO) Salary: €65,000 to €85,000 About Our Client Our Client is a major Group...

Company: Heroix
Location: Malta Island
Posted Date: 23 Jan 2026

Group Chief Financial Officer (CFO)

Chief Financial Officer will provide financial leadership, reporting directly to the CEO and working closely with the Board...Group Chief Financial Officer (CFO) Salary: €65,000 to €85,000 About Our Client Our Client is a major Group...

Company: Heroix
Location: Malta Island
Posted Date: 23 Jan 2026
Salary: €65000 - 85000 per year

Chief Operating Officer (COO) – Payments & Cards

Chief Operating Officer (COO) – Payments & Cards Own and scale end-to-end payments & card operations Lead a high... An exceptional opportunity has opened for a Chief Operating Officer (COO) to join a fast-growing, regulated payments business...

Company: Accelerate
Location: Malta Island
Posted Date: 23 Jan 2026
Salary: €100000 - 120000 per year

Risk Officer

understanding of regulatory and governance expectations Proficiency in Microsoft Office and risk reporting tools...Hybrid Career Progression The Risk Officer Advisory role focuses on supporting internal stakeholders and external...

Company: Boston Link
Location: Malta Island
Posted Date: 18 Jan 2026
Salary: €35000 - 40000 per year

Corporate Services Officer

. Reporting to the Senior Manager of the Corporate Services Department, the Officer will be trusted with a portfolio of clients...We are currently assisting our client, who operates within the CSP industry, with finding a Corporate Services Officer...

Posted Date: 13 Jan 2026

Chief Commercial Officer

and reporting to the Managing Director, the Chief Commercial Officer will be responsible for driving Apcopay’s business development...Apcopay Limited is seeking to appoint an experienced Chief Commercial Officer to lead its commercial strategy...

Company: Apcopay
Location: Malta Island
Posted Date: 09 Jan 2026

Chief Financial Officer - CFO

(CFO) to lead the finance function of this diversified and fast-growing group. Reporting to the Chief Executive Officer...Chief Financial Officer - CFO Salary: €60,000 to €85,000 About Our Client Our Client is a well-established group...

Company: Heroix
Location: Malta Island
Posted Date: 06 Jan 2026

Chief Financial Officer - CFO

(CFO) to lead the finance function of this diversified and fast-growing group. Reporting to the Chief Executive Officer...Chief Financial Officer - CFO Salary: €60,000 to €85,000 About Our Client Our Client is a well-established group...

Company: Heroix
Location: Malta Island
Posted Date: 06 Jan 2026
Salary: €60000 - 85000 per year

Chief Commercial Officer

’s commercial and revenue strategy on a global scale. This is a senior executive leadership position, reporting directly to the CEO... orchestration platform enables enterprises to scale globally while maintaining control, resilience, and regulatory confidence...

Company: iTalent PLUS
Location: Malta Island
Posted Date: 25 Dec 2025