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Malta
Find professionals and candidates
Compliance

Compliance professionals in Malta

Explore 17 compliance professionals in Malta

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Looking for a Compliance?

I need a Compliance servicePost your request and receive proposals from qualified people in your area.I want to hire: CompliancePost your job offer and receive applications from qualified people.

17people found for Compliance

Victoria Grech Matic

Compliance and Corporate Governance

Gżira, Il-Gżira

Compliance and Corporate Governance

Ariane Loechner

Compliance Manager iGaming

San Lawrenz, San Lawrenz0

Compliance Manager iGaming

Yanica Grech

Chief Compliance Officer & MLRO

Luqa, Ħal Luqa0

Chief Compliance Officer & MLRO

Elias Salem Cherif

Strategy, Compliance, Risk, Audit, Finance, PMO

Buġibba, San Pawl il-Baħar€80/hour0

Hire their servicesfinancial planningtransformationbusiness coaching+3

Strategy, Compliance, Risk, Audit, Finance, PMO

Henry Dimech

Sportsbook, Compliance, Operations & Corporate

Naxxar, In-Naxxar0

Sportsbook, Compliance, Operations & Corporate

Eya Werfelli

I am looking for a job

Buleben il-Kbir, Iż-Żejtun€10/hour0

Hire their servicesfinancial transactionscustomer supportbookkeeping+4

In my current role at Swissquote Financial Services, I have developed a keen understanding of regulatory compliance, fund

Cynthia Assis

Content Writer in Portuguese

Sliema, Tas-Sliema€25/hour0

Hire their servicestranslationcontent writer

Compliance and ethics.

Eleonora Di Fazio

Product and interior designer

Hal Gharghur, Ħal Għargħur€15/hour0

Hire their servicesproduct designerinterior designermedical office secretary+2

Property Management, Staff Leadership & Development, Revenue Management, Operational Efficiency, Health & Safety Compliance

Emma Finlay-Broadbelt

Aviation Program Manager/Auditor

Attard, Ħ’Attard

EASA MT NP: Safety & Compliance: Flight Operations/CAMO (Fixed wing: A340/A330)EASA MT NP: Safety & Compliance

Jennifer Bautista

Business Administration

Santa Venera, Santa Venera0

for internal rules and managing in the best way the physical and human resources assigned to the office pro of monthly compliance

Josephine Gbayan

Medical Officer

Birkirkara, Birkirkara0

optimal patient outcomes •Provide comprehensive patient education and ongoing monitoring to enhance drug utilization, and compliance

Annielys Briceño

Hospitality Administrative Assistant

Ta’ Giorni, San Ġwann0

• Analysis and management of databases for delivery of results and compliance with operational goals.

Emily Swift

Seeking employment in malta

Mellieħa, Il-Mellieħa0

producing and sending payslips, P45s, P60s and cis statements bank paymentsmanaged supplier invoicescompliance

Jeffrey Bautista Salgado Salgado

Admin Generalist,Data Management, Customer Service

Birkirkara, Birkirkara0

In this role, I apply my academic knowledge to enhance operational workflows, ensure compliance, and manage financial tasks

Johnson A Luka

HR Administrator

Birkirkara, Birkirkara0

Liaise with external partners, like insurance vendors, and ensure legal compliance11.

Amirullah Khan

Storekeeper

Reporting and Compliance: Meet all deadlines for daily, weekly, and monthly reports for Finance, HR, Stores, and Buyers

Michelle Axiak

Someone you can Rely on!

Victoria, Ir-Rabat0

Personally reviewed over 8000 BMO accounts to ensure compliance. ▪ Processed Garnishments, Bank Acknowledgement, opened and

Top locations

Birkirkara3 Attard, H'attard1 Bugibba, San pawl il-bahar1 Buleben il-kbir, Iz-zejtun1 Gzira, Il-gzira1 Hal gharghur1 Luqa, Hal luqa1 Mellieha, Il-mellieha1 Naxxar, In-naxxar1 San lawrenz1 Santa venera1 Santa venera1

Industries

Administrative Services4 Finance & Insurance2 Hospitality & Tourism2 Consulting2 Construction1 Engineering1 Healthcare1 Human Resources1 Legal1 Marketing1

Top locations

Birkirkara3 Attard, H'attard1 Bugibba, San pawl il-bahar1 Buleben il-kbir, Iz-zejtun1 Gzira, Il-gzira1 Hal gharghur1 Luqa, Hal luqa1 Mellieha, Il-mellieha1 Naxxar, In-naxxar1 San lawrenz1 Santa venera1 Santa venera1

Industries

Administrative Services4 Finance & Insurance2 Hospitality & Tourism2 Consulting2 Construction1 Engineering1 Healthcare1 Human Resources1 Legal1 Marketing1