The job you are looking for has expired

While the job you are looking for is no longer available, we typically have many postings for various opportunities within a specific industry.

You can find similar jobs to one you were looking, but which are still open in the list below.

You can also browse the the full list of  positions that are currently available and listed on Keepmeposted by clicking here: Find Jobs in Malta

If you’d like to keep yourself updated with any new openings for your own industry, you can sign up to our daily or weekly notifications of new listings on the Keepmeposted job board.

Related Jobs

Compliance Officer

Compliance Officer

GRS Recruitment
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 2021
A fun and vibrant Gaming company in the online lottery sphere is looking for an experienced Compliance Officer to join their team in Malta. You will report directly to the CEO and will be responsible for establishing and meeting the regulatory demands of new markets, as well as continuously following and updating the regulatory changes…
READ MORE
Risk, Fraud & Payments Team Leader

Risk, Fraud & Payments Team Leader

Lopoca Gaming Ltd
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  29 Aug, 2021
LOPOCA is a unique concept - we combine gaming with network marketing allowing opportunities for entrepreneurship and freedom. We have an innovative product portfolio and our future plans are ambitious and exciting. We're starting to head in a new direction despite being around for 10 years so this is a great time to join us.…
READ MORE
Senior Enforcement Associate

Senior Enforcement Associate

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
The FIAU is seeking to recruit a Senior Associate to join the Enforcement section who shall be responsible for assisting, following up and taking any necessary actions in relation to judicial actions to which the Unit may be a party and related to its enforcement process. The selected candidate will be expected to: Lead under…
READ MORE
Enforcement Associates

Enforcement Associates

Financial Intelligence Analysis Unit
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  24 Aug, 2021
The FIAU is seeking to strengthen its Enforcement section through the recruitment of Associates. Responsibilities include: Working closely with other associates and reporting directly to senior associates, managers and heads as necessary; To review, assess and evaluate inspection reports, and representations for presentation of cases before the compliance monitoring committee; To be responsible for preparing…
READ MORE
Compliance Administrator

Compliance Administrator

Fenlex Corporate Services Ltd.
  • Basis:  Full-Time
  • Closing Date:  28 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  28 Aug, 2021
Due to growth, Fenlex Corporate Services, an established corporate services provider offering company incorporation and maintenance, accountancy, directorship, trustee and fiduciary as well as tax services to a large number of local and international clients, are looking to recruit a Compliance Administrator. The role We are seeking to recruit a Compliance Administrator to join our…
READ MORE
AML Compliance Analyst

AML Compliance Analyst

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
Truevo Payments Ltd is a licensed Financial Institution with full Visa and MasterCard membership. We offer a range of payment services across multiple channels. As part of our growth strategy, an opportunity has arisen for an AML Compliance Analyst within our team in Malta. If you have relevant experience and are looking for career advancement…
READ MORE
Monitoring Manager

Monitoring Manager

Truevo Payments Limited
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
The Monitoring Manager is responsible for daily and ongoing monitoring of the merchants in the portfolio, prevention of fraud, mitigation of all risks (according to the 7 pillar frameworks) and loss minimization. The position is responsible for ongoing review of the effectiveness of the existing controls to prevent and manage all types of risks and…
READ MORE
  • Basis:  Full-Time
  • Closing Date:  23 Aug, 2021
KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients' clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results.…
READ MORE
Junior Compliance Officer

Junior Compliance Officer

Dr Werner & Partner
  • Basis:  Full-Time
  • Closing Date:  22 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  22 Aug, 2021
We are seeking to recruit a Junior Compliance Officer to join our results-driven Compliance team. Dr. Werner & Partner success is attributed to the dedication and commitment of our team. We have employees who work for each other, not against each other. Our processes are interconnected in such a way that the most important thing…
READ MORE
Credit Support Officer

Credit Support Officer

FCM Bank Limited
  • Basis:  Full-Time
  • Closing Date:  21 Aug, 2021
  • Basis:  Full-Time
  • Closing Date:  21 Aug, 2021
About FCM Bank FCM Bank Limited is based in Malta and forms part of the SAB Group. FCM Bank Ltd. specializes in corporate lending via working capital loans, real estate loans, project finance loans and investment loans as well as providing deposit products for retail and corporate clients. The bank focuses on delivering simple and…
READ MORE