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Compliance Specialist / Analyst

Compliance Specialist / Analyst

MCConsult & Associates Ltd
  • Basis:  Full Time
  • Closing Date:  18 Oct, 2024
  • Location:  Msida
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Lawyer / Advocate

Lawyer / Advocate

Michelle Grima & Associates
  • Basis:  Full-Time
  • Closing Date:  20 Oct, 2024
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Compliance & AML Assistant

Compliance & AML Assistant

Erremme Business Advisors Ltd
  • Basis:  Full-Time
  • Closing Date:  20 Oct, 2024
  • Location:  Tarxien
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COI Officer / Interim Support (EUAA)

COI Officer / Interim Support (EUAA)

MGR Human Resources Ltd
  • Basis:  Full-Time
  • Closing Date:  30 Sep, 2024
  • Salary:  €44,543.88
  • Location:  Valletta
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Senior Professional Officer (Legal)

Senior Professional Officer (Legal)

Lands Authority
  • Basis:  Full-Time
  • Closing Date:  26 Sep, 2024
  • Salary:  €29,538 - €34,306
  • Location:  Valletta
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Anti-Financial Crime Operations Officer

Anti-Financial Crime Operations Officer

Multitude
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  19 Oct, 2024
  • Location:  Gzira
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Regulatory Compliance Consultant

Regulatory Compliance Consultant

FM Search Limited
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  13 Oct, 2024
  • Salary:  €40,000 - €55,000
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Legal Procurator

Legal Procurator

Office of the State Advocate
  • Basis:  Full-Time
  • Closing Date:  13 Oct, 2024
  • Salary:  €43,088
  • Location:  Valletta
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Legal Team Lead

Legal Team Lead

Sky Up Airlines
  • Basis:  Full-Time
  • Closing Date:  12 Oct, 2024
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Vetting Officer

Vetting Officer

Lombard Bank Malta plc
  • Basis:  Full-Time
  • Closing Date:  12 Oct, 2024
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Fraud Data Analyst

Fraud Data Analyst

Shift4 (Formerly Finaro)
  • Basis:  Full-Time
  • Closing Date:  12 Oct, 2024
  • Location:  Valletta
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Senior Risk Underwriter

Senior Risk Underwriter

Multitude
  • Basis:  Full-Time
  • Closing Date:  11 Oct, 2024
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Junior Compliance Officer

Junior Compliance Officer

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  24 Sep, 2024
  • Location:  Birkirkara
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Risk Manager

Risk Manager

Multitude
  • Basis:  Full-Time (Hybrid)
  • Closing Date:  06 Oct, 2024
  • Location:  Gzira
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Operational Compliance Manager (m/f/d)

Operational Compliance Manager (m/f/d)

Cashpoint Malta Limited
  • Basis:  Full-Time
  • Closing Date:  03 Oct, 2024
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Lawyer

Lawyer

SA Consult
  • Basis:  Full/Part time
  • Closing Date:  02 Oct, 2024
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KYC Analyst

KYC Analyst

Tumas Gaming Limited
  • Basis:  Full-Time
  • Closing Date:  02 Oct, 2024
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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Multitude
  • Basis:  Full-Time
  • Closing Date:  30 Sep, 2024
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Professional Officer (Legal / Notarial)

Professional Officer (Legal / Notarial)

Lands Authority
  • Basis:  Full-Time
  • Closing Date:  06 Sep, 2024
  • Salary:  €27,403 - €31,543
  • Location:  Valletta
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Senior Legal Counsel

Senior Legal Counsel

AG Advisory Ltd
  • Basis:  Full-Time
  • Closing Date:  30 Sep, 2024
  • Location:  Gzira
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Analyst (Legal)

Analyst (Legal)

Regulator for Energy and Water Services
  • Basis:  Full-Time
  • Closing Date:  27 Sep, 2024
  • Salary:  €31,556 - €36,043
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