Connecting linkedin

Banner Default Image

Banking jobs

Found 3 jobs
    • Malta
    • Attractive
    • Posted 7 days 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
    • Malta
    • Attractive
    • Posted 28 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
    • 25,000 - 30,000 Euro
    • Posted 2 months ago

     A well established international bank is seeking to employ an AML officer to form part of the AML Team - that reports to the Bank's MLRO Job duties include: Transaction monitoring Handle queries from correspondent banks and regulatory bodies Liaison with other departments within the Bank  On-goi...

    Castille