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Found 2 jobs
    • Malta
    • Attractive
    • Posted 3 months 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 5 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