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Found 5 jobs
    • Attractive
    • Posted 23 days ago

    A well established international corporate services firm is seeking to hire a Compliance Manager for it's Malta Office. Job duties include: Support the preparation of clients’ compliance policies and procedures manuals and ensure these are kept updated  Preparation of compliance reports and monit...

    Castille
    • Attractive
    • Posted about 1 month ago

    A well-established financial services company is currently seeking to recruit an Investor Relations Officer to join their team. Responsibilities: Processing subscription/redemption order requests and completing AML checks Managing the Transfer Agency relationship Liaising with investor queries on...

    Castille
    • Attractive
    • Posted about 2 months ago

    Well-established company in the banking field is looking for a Risk and Compliance Officer. The successful candidate will be reporting to the Risk and Compliance Manager and assisting in monitoring the Bank’s exposure to risk as well as ensuring compliance with local, European and international l...

    Castille
    • Attractive
    • Posted 2 months ago

    Well established international insurance group is seeking to employ a Junior AML Executive to join their Anti-Financial Crime Unit. Reporting to Chief Officer –Anti-Financial Crime. Responsibilities: Transaction Monitoring and escalating suspicious cases Analysing referred cases and reporting pot...

    Castille
    • Attractive
    • Posted 3 months ago

    A well-established company is currently looking for an Risk Associate to support its growing operations. Responsibilities: Conducting the risk assessment of subject persons , interpretation of results and preparing a plan of action Compilation of risk evaluation questionnaires Identifying and mon...

    Castille