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Senior Compliance Officer – Fintech Opportunity! Performance Bonus Hybrid Flexibility Join a rapidly expanding...-financial applications. In the role of Senior Compliance Officer, you will be a member of the Compliance team, collaborating... Apply Now

-raising and training of all staff involved; and Assisting the Data Protection Officer of the Bank with GDPR issues that may..., Banking, Legal, Governance or Risk, which will be considered an asset; and, Have good verbal and written communication skills... Apply Now

A well-established client of ours, operating in the healthcare/medical field, is searching for an HR Officer... must already be in Malta, with the legal right to work in Malta Excellent command in English; Maltese is highly preferred A positive... Apply Now

Officer to join their operation. The selected candidate will assist with expanding the Company's project reach through forging... competitive pricing of tenders and BOQs Skill-sets and Requirements Candidates must already be based in Malta, with the legal... Apply Now

As a SAR Control Officer within bet365 Customer Due Diligence Operation, you will provide support to the Money... Laundering Reporting Officer (MLRO), adding resilience to the function, making sure our statutory reporting obligations... Apply Now

Custody Operations Officer International Company Great Benefits Hybrid The Custody Operations Officer position... is a Specialist Finance and Legal Recruitment Consultancy based in Malta... Apply Now

We are currently supporting a leading Financial Institution who are looking for a Senior Legal and Compliance Officer... to join their growing team, and this could be you! In this position you will be carrying out legal research and analysis, reviewing due... Apply Now

, along with an ability to lead training sessions and workshops for staff members. In this role, the data protection officer will often be asked..., including a deep understanding of GDPR Experience in a legal, audit, or risk management role Ability to work effectively... Apply Now

and training of all staff involved; and Assisting the Data Protection Officer of the Organization with GDPR issues that may arise... or similar certification related to business management, banking and finance, legal, governance, or risk is considered... Apply Now

Chief Operations Officer with ad-hoc requirements. Controlling and executing manual transactions under operational policies... is a Specialist Finance and Legal Recruitment Consultancy based in Malta.... Apply Now