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Keywords: Senior Compliance Manager, Location: Malta Island

Page: 1

Senior Tax Executive

Tax Executive to join their team. As a Senior Tax Executive, you will be reporting to the Reporting to the Manager of the...Due to growth a well-established corporate service provider covering a plethora of industries urgently needs a Senior...

Location: Malta Island
Posted Date: 10 Mar 2025
Salary: €35000 - 40000 per year

Senior Compliance Manager

A client of ours specialising in the Financial sector, is looking to onboard a Senior Compliance Manager to be part... qualification Job Reference: FI960 Category Compliance Job type Full Time Employment level Senior Management Work...

Company: Konnekt
Location: Malta Island
Posted Date: 15 Feb 2025

PCI DSS Senior Manager | Ensuring Compliance & Security

Our client, operating in financial services, is seeking a highly motivated and experienced PCI DSS Senior Manager.... In this critical role, you will lead and manage the organization's PCI DSS compliance program, ensuring adherence to the rigorous...

Company: Konnekt
Location: Malta Island
Posted Date: 07 Feb 2025
Salary: €60000 per year

Senior Compliance Manager

company's AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the... and MiFID). What You Will be Doing As a Senior Compliance Manager of OEM (Malta), you will work closely with the OEM Head...

Company: OKX
Posted Date: 05 Feb 2025

Compliance Manager (Senior/Mid-Level)

Passionate About Compliance in the Gaming Industry? Are you a Compliance Professional fluent in German and English... compliance with relevant laws, licensing requirements, and company policies. Provide guidance on compliance matters in assigned...

Posted Date: 15 Feb 2025

AML Compliance Manager (m/f/x) - German speaking

? Then now is your chance - because we are looking for a German-speaking AML Compliance Manager (m/f/d) to join our team in Malta... Compliance team could be the right place for you. As AML Compliance Manager you will be responsible for the management...

Posted Date: 06 Mar 2025

Manager - Investments Services Regulatory Compliance

The Opportunity As a Manager within the Financial Services Advisory team, you will play a pivotal role in supporting... with authorization or relocation processes, ensuring regulatory compliance and fostering positive relationships with existing...

Company: EY
Posted Date: 05 Mar 2025

Compliance Regulatory Manager

.com. Trust Payments has an exciting opportunity for a Compliance Regulatory Manager to join their team. Location: Malta... Salary: Competitive + Benefits How will you make an impact in this role? The Role: The Compliance Manager overall...

Company: Trust Payments
Location: Malta Island
Posted Date: 04 Mar 2025

Legal & Compliance Manager – Room to grow

Legal & Compliance Manager – Room to grow Report directly to the board Clear room for internal growth... Take on a management position This Legal & Compliance Manager will join a boutique advisory firm entering its next growth phase. Due...

Company: Accelerate
Location: Malta Island
Posted Date: 15 Feb 2025
Salary: €50000 - 60000 per year

Compliance Manager

As we continue to expand our business, we are seeking a highly motivated and experienced Compliance Manager... to join our team. The Compliance Manager will be responsible for ensuring that the company operates in full compliance...

Company: Aristocrat
Posted Date: 01 Feb 2025

Compliance Monitoring Manager

; Establish a feedback system of audit findings to the accountable manager and senior management; Deliver a management review... activities of the organisation for compliance with the applicable regulatory requirements; Monitor the activities of the...

Company: Vista Global
Location: Malta Island
Posted Date: 19 Dec 2024

Compliance Monitoring Manager

; Establish a feedback system of audit findings to the accountable manager and senior management; Deliver a management review... activities of the organisation for compliance with the applicable regulatory requirements; Monitor the activities of the...

Company: Vista Global
Location: Malta Island
Posted Date: 19 Dec 2024

Senior Project Manager

Description Position at LeoVegas Group ABOUT THE ROLE We're looking for a star talent to join us as a Senior... Project Manager to strengthen our team! This role offers a unique opportunity to lead critical, high-impact projects...

Company: LeoVegas
Posted Date: 05 Mar 2025

Senior Manager (Finance)

Land Registration Agency in Malta is seeking to recruit a Senior Manager (Finance) to join their team on a full-time... Registration Agency. This role involves overseeing the financial operations, managing financial resources and ensuring compliance...

Posted Date: 25 Feb 2025

Senior Client Manager

a Senior Client Manager to join their team. The designated person will be the primary point of contact for clients, ensuring... compliance, residency & citizenship, and yachting & shipping roles....

Company: Konnekt
Location: Malta Island
Posted Date: 15 Feb 2025
Salary: €45000 - 50000 per year

Senior Internal Audit Manager

Senior Internal Audit Manager Salary: €55,000 to €60,000 About Our Client Our Client is a prominent financial... Islands, offering highly personalised services. Role Overview The Senior Internal Audit Manager plays a pivotal role...

Company: Heroix
Location: Malta Island
Posted Date: 10 Feb 2025

Senior Manager, Risk

our next phase of growth in an evolving regulatory landscape. We are seeking a Senior Manager to shape and scale our financial...) and provide clear, data-driven risk reporting to senior management. Support regulatory compliance efforts, including risk...

Company: OKX
Posted Date: 06 Feb 2025

Senior HR Operations Manager

, headquartered in Gibraltar, is driven by values of innovation, passion, and excellence. The Senior HR Operations Manager... with legal standards. The Senior HR Operations Manager will also spearhead major implementation projects and drive continuous...

Company: Patrianna
Location: Malta Island
Posted Date: 05 Feb 2025

Senior Finance Cost Manager

Our client within the Manufacturing industry is looking for a Senior Finance Cost Manager to join their team. The.... Drive efficiency, ensure regulatory compliance, and manage risk frameworks. Assess investment feasibility, support...

Company: Konnekt
Location: Malta Island
Posted Date: 01 Feb 2025
Salary: €55000 - 60000 per year

Senior Performance Marketing Specialist/Manager

for a Senior Performance Marketing Specialist/Manager to join their team in Malta. Responsibilities: Identify, vet, and test... and maintain senior-level partnerships. Proficiency in tools like Bannerflow or Creatify.ai for ad design and copywriting...

Company: BettingJobs
Location: Malta Island
Posted Date: 31 Jan 2025