Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Compliance jobs in Malta

Found 66 jobs
    • Malta
    • €45,000 - €55,000
    • Castille
    • Posted 16 days ago

    A well established firm offering clients investment and management process services to identify opportunities and secure returns in Emerging Markets, is seeking to employ a Compliance Officer for its Malta office. Job duties include: Internal Compliance duties Responsible to send notifications and other communication to the MFSA as may be requir...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 3 months ago

    A well known financial institution is seeking to employ a Compliance Administrator. Duties and Responsibilities: Screening of prospective clients using high-end tools provided by the firm; Analyse ongoing automated screening results; Review prospective clients' files within the group's digitalized system and provides feedback to the Head of Comp...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • €27,000 - €30,000
    • Castille
    • Posted 9 months ago

    A well established institution is seeking to employ a Compliance Officer to support its growing operations. The job duties include: Planning, preparation and management of compliance assessments Review, assessment and evaluation of inspection reports Assisting in establishment of in-house AML and CFT structures and controls Organising AML traini...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • €40,000 - €45,000
    • Castille
    • Posted 11 days ago

    An international online payments services company is looking for a Risk & Compliance offer to join their local team. The company has an office based in Malta and would consider candidates working on reduced hours. Duties include: Assessment of operational risks and definition of mitigating measures Continuous monitoring and optimisation for the ...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 20 days ago

    A well established financial services firm is seeking to employ a Compliance and Risk Officer. The Compliance and Risk Officer is to advise the Company on any potential risks to the profitability of functioning of the Company. Job duties include: Planning, designing and implementing the risk management process Maintaining the risk register Perfo...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • 40,000-45,000
    • Castille
    • Posted 20 days ago

    A corporate services firm is seeking to recruit a Compliance Officer and MLRO for its Malta offices. Job duties include: Compliance duties: Ensuring that company's operations are aligned with applicable laws and regulations Manage and act as a point of reference for regulatory visits Set up the Company's annual compliance plan, including complia...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • €40,000 - €50,000
    • Castille
    • Posted 2 months ago

    A well established law firm is seeking to employ a risk and compliance officer. The preferred candidate already possesses some experience or training in the field. Duties for the candidate will include: Carrying out due diligence, risk assessments and and compliance checks for new business Undertaking periodic reviews and risk assessments of exi...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive Benefits
    • Castille
    • Posted 3 days ago

    A well established international insurance company is seeking to employ a Compliance Executive. Job duties include: Application of regulatory principles to the activity of insurance distribution Monitoring and provision of necessary support and guidance Assisting the Commercial and Technical Teams Skills and Qualifications required: First degree...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Malta Financial Services Authority
    • Posted about 2 months ago

    Financial Crime Compliance is mainly responsible for anti-money laundering and combating the financing of terrorism (AML/CFT) supervision of MFSA licence holders. This is carried out jointly with the Financial Intelligence Analysis Unit (FIAU) in a coordinated and integrated manner and with a risk-based approach. Supervision consists in the moni...

    W1siziisijiwmtkvmdqvmdqvmdcvntavntmvota0l01gu0fmb2dvic0gqmx1zsbvbibxagl0zs5qtkcixsxbinailcj0ahvtyiisiji1nxgxmjbcdtawm2uixv0
    • Malta
    • Attractive
    • Castille
    • Posted about 2 months ago

    IT Risk & Compliance Analyst is required to join a well established payments provider based in Malta. You will be maintaining their information security policies, standards, and procedures whilst working collaboratively with the entire organization to ensure that these documents are adhered to: On Offer: Gourmet lunches on a daily basis Flexible...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 10 days ago

    A well established corporate services firm is seeking to employ a Risk and Compliance Manager. The manager takes over the responsibility of MLRO of the firm and leadership over the Risk & Compliance Team. Job duties include: Navigate regulatory risk, especially financial crime, fraud, and regulatory compliance; Ensure regulatory compliance inclu...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Malta Financial Services Authority
    • Posted 13 days ago

    About Financial Crime Compliance Financial Crime Compliance is mainly responsible for anti-money laundering and combating the financing of terrorism (AML/CFT) supervision of MFSA licence holders. This is carried out jointly with the Financial Intelligence Analysis Unit (FIAU) in a coordinated and integrated manner and with a risk-based approach....

    W1siziisijiwmtkvmdqvmdqvmdcvntavntmvota0l01gu0fmb2dvic0gqmx1zsbvbibxagl0zs5qtkcixsxbinailcj0ahvtyiisiji1nxgxmjbcdtawm2uixv0
    • Malta
    • Attractive
    • Castille
    • Posted 5 months ago

    A leading regulatory institution are looking to hire an Analyst within Insurance and Pensions Supervision. The candidate will be joining the Compliance team in the analysis of information required for regulatory purposes in the area of insurance and will be reporting to the Deputy Head. Main duties include: Assist the team in onsite and offsite ...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted about 2 months ago

    A financial institution is seeking to employ a Junior Analyst within the Compliance Department. Responsibilities: Monitor, analyst and interpret new regulations impacting the Group; Identify the impact of new regulations and compile reports to be used to advise the respective business unit; Propose recommendations to ensure compliance with regul...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Malta Financial Services Authority
    • Posted 13 days ago

    About Insurance and Pensions Supervision The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relating to insurance, ...

    W1siziisijiwmtkvmdqvmdqvmdcvntavntmvota0l01gu0fmb2dvic0gqmx1zsbvbibxagl0zs5qtkcixsxbinailcj0ahvtyiisiji1nxgxmjbcdtawm2uixv0
    • Malta
    • Attractive
    • Castille
    • Posted 11 days ago

    An international bank is seeking a Customer Onboarding Officer who will form part of the Risk and Compliance Department and will be mainly responsible for executing customer onboarding procedures and the handling of other AML/CTF related duties. Essential duties and responsibilities: Handling customer due diligence requirements at onboarding sta...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Malta Financial Services Authority
    • Posted 11 days ago

    About Insurance and Pensions Supervision The Insurance and Pensions Supervision is responsible for the supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relation to insurance, pensions, a...

    W1siziisijiwmtkvmdqvmdqvmdcvntavntmvota0l01gu0fmb2dvic0gqmx1zsbvbibxagl0zs5qtkcixsxbinailcj0ahvtyiisiji1nxgxmjbcdtawm2uixv0
    • Malta
    • Attractive
    • Castille
    • Posted 2 months ago

    A well established regulatory practice is growing their team in Malta and seeking to recruit a warranted lawyer to assist in the Data Protection advisory services. Job duties include: Develop Data Protection support as the firm's business line, Review and enhance internal policies and procedures - including intra Group's data protection obligati...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Attractive
    • Castille
    • Posted 11 days ago

    A well established trust and pensions firms is seeking to employ a Risk Officer who will be reporting to the Compliance and Risk Manager. Job duties include: Planning, designing and implementing an overall risk management process for the organisation maintain a risk register Risk assessments Risk evaluations Corporate governance involving extern...

    W1siziisijiwmtcvmtavmjuvmdcvmtuvndivmzy2l1cxc2laaulzswpjd01uy3znrgn2tvrbdk1ez3znemt2tlrbdk56vxhmme5oyznscgjhlmpwzyjdlfsiccisinrodw1iiiwimju1edeymfx1mdazzsjdxq
    • Malta
    • Malta Financial Services Authority
    • Posted 11 days ago

    About Insurance and Pensions Supervision The Insurance and Pensions Supervision is responsible for the supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied background and comprises skills relating to insurance, pensions, a...

    W1siziisijiwmtkvmdqvmdqvmdcvntavntmvota0l01gu0fmb2dvic0gqmx1zsbvbibxagl0zs5qtkcixsxbinailcj0ahvtyiisiji1nxgxmjbcdtawm2uixv0