Connecting linkedin

Banner Default Image

All jobs near Malta

Found 5 jobs
    • Malta
    • Euro 50,000 to Euro 60,000
    • Posted about 9 hours ago

    Well established international payments company is seeking to employ an MLRO & Compliance Officer for its offices in Malta. Job duties include: Compile a Compliance Plan and ensure adherence to such plan Develop, maintain, revise and ensure execution of a compliance policy and other ...

    Castille
    • Malta
    • Attractive
    • Posted about 9 hours ago

    Leading regulatory body 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 on entities which are considered as Sub...

    Castille
    • Malta
    • Salary package offered based the qualification and work experience
    • Posted 12 days ago

    Leading international insurance company has opened up a vacancy for an AML Officer who will be supporting the MLRO& Deputy MLRO in their daily duties. The role is a challenging one and offers potential professional career development in AML/CFT. Job duties include:  To ensure that co...

    Castille
    • Malta
    • Attractive
    • Posted 22 days ago

    An international corporate services firm is seeking to  employ a Compliance Manager and MLRO for its Malta office. Job duties include: Performing the Compliance Manager & MLRO role across the various licenses in Malta incl.  corporate services, fund services, trustee services and custod...

    Castille
    • Malta
    • €28,000 - €30,000
    • Posted 3 months ago

    A well-established pensions and trusts firm is seeking to employ an AML Officer who will be working with the In-house Legal Counsel, and will be responsible for ensuring that the appropriate AML/CTF procedures are followed to ensure compliance with the Malta’s regulations and Laws applicable t...

    Castille