Browse Compliance Jobs

Compliance Officer / MLRO


Malta
Permanent
€45000 - €65000 Per year
Compliance
Communication,Data Protection,Decision Making,Integrity,Organizational,PCI,PQ,Report Writing,Teamwork,Written and Oral English Communication,
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Legal Advisor


Malta
Permanent
Competitive Salary
Compliance, Legal
Business,Law,Negotiation,Risk Management,
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Compliance Executive


Malta
Permanent
€30000 - €32000 Per year
Compliance
Advisory,AML,Analytical,CFT,Compliance,DPO,Oral Communication,Proactive,Problem Solving,Written and Oral English Communication,
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Compliance Official (Maltese speaking)


Malta
Permanent
€20000 - €25000 Per year
Compliance
AML,Client Relations,Compliance,Due Diligence,English,KYC,Maltese,Reporting,Teamwork,
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Compliance Officer


Malta
Permanent
€25000 - €30000 Per year
Compliance
Bachelor Degree,Client Relations,Compliance,Data Protection,Due Diligence,Gap Analysis,KYC,Reporting,Risk Management,
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MLRO / Senior Compliance Officer


Malta
Permanent
€35000 - €60000 Per year
Compliance, Legal
AIFMD,Change Management,Compliance,Data Protection,Decision Making,English,MFSA,Organisational and Time Management,PQ,Report Writing,Reporting,Written and Oral English Communication,
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Risk and Compliance Officer


Malta
Permanent
Competitive Salary
Compliance, Risk Management
AIFMD,Calling Clients,Client Networking,Client Relations,English,Maltese,UCITS,Written and Oral English Communication,
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iGaming Regulatory Compliance Officer


Malta
Permanent
€25000 - €35000 per year
Compliance, Online Gaming (iGaming)
AIFMD,Business,Calling Clients,Client Networking,Client Relations,Compliance,Due Diligence,English,Gap Analysis,Organisation,Organisational,Organisational and Time Management,Organizational,Written and Oral English Communication,
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Compliance Junior Accountant


Malta
Permanent
€20000 - €25000 per year
Accounting, Compliance
AAT,ACA,ACCA,Access,Accounts,AIFMD,AML,Compliance,Due Diligence,English,Gap Analysis,Organisation,Organisational,Written and Oral English Communication,
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Compliance Administrator (Turkish Speaking)


Malta
Permanent
€20000 - €30000 depending on experience.
Administrative, Business Administration, Compliance, Languages, Legal
Accuracy,Answering Telephones,Calling Clients,Client Networking,Client Relations,Data Protection,English,Turkish,Written and Oral English Communication,
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