Browse Compliance Jobs

Compliance Officer/MLRO


Malta
Permanent
€50000 - €65000 Per Year
Compliance
AML,Analytical,Client Relations,Compliance,GDPR,KYC,MFSA,PQ,Relationship-Building,
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Compliance Executive


Malta
Permanent
€30000 - €35000 Per Year
Compliance
Client Relations,Compliance,Customer Requirements,Policy Enforcement,Promotion,Social Media,Training,
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Legal Advisor


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