compliance-officer
Birkirkara, Malta Island

Compliance Officer
Truevo - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
has arisen for a Compliance Officer within our team... of compliance policies, procedures, and controls to ensure...
August 02
www.truevo.com
Senior AML & Compliance Officer
Moneybase - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
in everything we do. Summary of Position: The Senior AML & Compliance... Officer will join Moneybase, a multi-award-winning...
July 19
www.recruitee.com.ats.organic
Senior Regulatory Compliance Officer
Reed - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
We are seeking a Senior Regulatory Compliance... Officer to join a team of professionals within the...
July 18
www.reedglobal.com.mt
Senior Regulatory Compliance Officer
Manpower - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
, are seeking a Senior Regulatory Compliance Officer...About the job Senior Regulatory Compliance...
July 02
www.manpowergroup.com.mt
Wealth Management Officer
Moneybase - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Officer will assist the Wealth Management team..., ensuring compliance with regulations. Help set up new...
August 06
www.recruitee.com.ats.organic
Senior Manager - Risk & Compliance (Captive Insurance)
Aon - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
& Compliance Officer (Captive Insurance), Malta Aon... & Compliance Officer to join their team. The Senior Risk...
August 05
www.icims.com.ats.organic
Corporate AML & Compliance Official
Moneybase - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Company’s MLRO and Compliance Officer in ensuring... assisting the MLRO & Compliance Officer with daily tasks...
August 01
www.recruitee.com.ats.organic
Company Secretary Senior Officer
Alter Domus - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
.alterdomus.com JOB DESCRIPTION As a Senior Officer... and other compliance / company secretarial documents...
August 01
www.alterdomus.com.src.talentbrew
Company Secretary Senior Officer
Alter Domus - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
.alterdomus.com JOB DESCRIPTION As a Senior Officer... and other compliance / company secretarial documents...
August 01
www.alterdomus.com.src.successfactors
Personal Assistant
Malta Financial Services Authority - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
committed serious compliance failures, serious misconduct... of contact for the Chief Officer, screening calls, emails...
July 31
www.mfsa.mt
Head of Design Organisation & Chief of the Office of Airworthiness (Part 21)
Iris Thaumas - Birkirkara
CONTRACT_PERIOD_p -  CONTRACT_TYPE_p
design team. Reporting to the Chief Executive Officer... all aspects of design and airworthiness compliance...
July 29
www.iristhaumas.com
Head of Design Organisation & Chief of the Office of Airworthiness (Part 21)
Iris Thaumas - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
. Reporting to the Chief Executive Officer, the chosen... of design and airworthiness compliance under EASA Part 21...
July 29
www.iristhaumas.com
Senior Manager - Risk & Compliance (Captive Insurance)
Aon - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
& Compliance Officer (Captive Insurance), Malta Aon... & Compliance Officer to join their team. The Senior Risk...
July 25
www.icims.com.ats.organic
Senior Manager - Risk & Compliance (Captive Insurance)
Aon - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
& Compliance Officer (Captive Insurance), Malta Aon... & Compliance Officer to join their team. The Senior Risk...
July 25
www.aon.com.src.jibe
Finance Regulatory Reporting Officer
JobMatchingPartner - Birkirkara
€40,000 per year
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
-oriented Finance Regulatory Reporting Officer... with regulatory compliance and reporting Strong team player...
July 10
www.teamtailor.com.ats.organic
Finance Regulatory Reporting Officer
JobMatchingPartner - Birkirkara
€34,000-40,000 per year
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
-oriented Finance Regulatory Reporting Officer... with regulatory compliance and reporting Strong team player...
July 10
www.jobmatchingpartner.com
Fund Services Officer
Alter Domus - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
and Other Service Providers to the Funds; Review compliance... Senior Officer, Manager and Senior Manager...
July 09
www.alterdomus.com.src.talentbrew
Fund Services Officer
Alter Domus - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
and Other Service Providers to the Funds; Review compliance... Senior Officer, Manager and Senior Manager...
July 08
www.alterdomus.com.src.successfactors
Senior HR Officer
Manpower - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
About the job Senior HR Officer Manpower... Ensure full compliance with employment laws...
July 02
www.manpowergroup.com.mt
VP of Software Engineering
Moneybase - Birkirkara
CONTRACT_PERIOD_f -  CONTRACT_TYPE_p
Officer. Key Responsibilities Strategic Planning... practices Familiarity with compliance and security...
June 30
www.recruitee.com.ats.organic