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Found 8 jobs
    • Malta
    • Attractive
    • Posted 10 days ago

    Compliance Administrator being sought by an established multi-disciplinary advisory firm, based in Malta, to join their compliance team. Duties:  Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Compliance Manager;  Monitor regulatory and ...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    An established Banking institution is looking for a diligent individual for the role of Compliance Specialist reporting directly to the MLRO.  Responsibilities: Assisting with the development, implementation, and maintenance of an Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) ...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    A well-established European company with over 3 decades of experience is seeking to recruit a Compliance Analyst.  You will be assisting the Risk & Compliance Team; which team plays a pivotal role in supporting all aspects of risk and compliance across the company’s operations, by focusing more o...

    Castille
    • Malta
    • Attractive
    • Posted 26 days ago

    A well-established company is seeking to employ a Junior Compliance Associate to support its growing operations.    Responsibilities:  Planning, preparation and management of compliance assessments   Review, assessment and evaluation of inspection reports  Analyse results from compliance examinat...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A law firm specialising in various areas is currently looking for a Compliance Executive to join their Compliance team, reporting to the Head of Compliance. Responsibilities: Assess and identify risks related to the Company’s exposure to ML/TF and come up with measures to mitigate the same Implem...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team. Responsibilities: Access the Bank's risk related to development of new products and business practices Oversee the implementation of the compliance pan and introduction of new legislation Handling requ...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    An online gaming company that is based and licensed in Malta is looking to improve their business and are looking for a Compliance Officer.   Responsibilities:  Assisting the Company in the fulfilment of the AML requirements set forth by the authorities Performing risk assessment of existing and ...

    Castille
    • Malta
    • Attractive
    • Posted 8 months ago

    Lead organisation is seeking to employ an AML Officer who shall report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations. Job duties include: Collecting and analysing ...

    Castille