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

    An international company focused on developing strategies and technologies for managing currency more effectively with offices in Malta, London, Toronto and Amsterdam, is looking to hire a Senior Compliance Transaction Monitoring Analyst to join their Malta Office. Responsibilities: Protect the c...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    One of Malta's leading banks is currently looking for a Compliance Oversight Manager to join its Governance and Control unit. Responsibilities: Preparing and delivering a compliance monitoring plan Acting as a point of reference on issues relating to Compliance, AML, product governance and operat...

    Castille