Compliance & Risk Management jobs

• Central Region
• €30,000 - € 34,000
• Posted 4 days ago

Our client, a well-established provider of business and commercial services in Malta, is looking to hire an Internal Auditor in Governance, Risk and Compliance. We are seeking a motivated and detail-oriented Internal Auditor to join our client's Governance, Risk & Compliance (GRC) team. This role...

• Central Region
• €20,000-€30,000
• Posted about 2 months ago

Our client, one of the leading corporate service providers in Malta, is looking to recruit a Compliance Executive. The selected candidate will join a dynamic team serving a predominantly international client base across diverse industries, as well as the firm’s private clients. This position offe...

• Central Region
• Up to €20,000
• Posted about 2 months ago

Our client is seeking an AML Compliance officer on a part-time basis. The chosen candidate will be responsible for preparing and reviewing AML/KYC reports, conducting file audits, delivering AML training, and ensuring regulatory compliance frameworks remain up to date. This role is strictly remot...