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Found 2 jobs
    • Malta
    • Attractive
    • Posted about 1 month ago

    One of the leading commercial banks in Malta is seeking to employ a Senior Analyst/ Manager for its Prevention of Financial Crimes Unit. The title will be assigned depending on the level of experience and qualifications. Job duties include: Implementation and maintenance of software required for ...

    Castille
    • Malta
    • Attractive with benefits
    • Posted about 1 month ago

    Leading regulatory body in Malta is seeking to employ a Senior Legal Expert in the one of it's core Units.  Job duties include: Act as a technical point of reference to the team Providing legal advice in relation to investigative and enforcement work Reviewing and vetting of investigation reports...

    Castille