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Banking jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 20 days ago

    A bank is seeking to recruit a Compliance Analyst to join a young and dynamic Compliance team. Responsibilities:  Monitoring regulatory and legislative developments Supporting the business to respond to regulatory change through leading regulatory change projects Guiding the business in their int...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line with lega...

    Castille