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Found 4 jobs
    • United Kingdom
    • Remuneration package will depend on years of relevant experience and qualifications.
    • Posted 8 days ago

    Well established corporate services firm is seeking to employ a Compliance Executive to support the daily operations of its Compliance Department. Job duties include: Drawing up, reviewing and implementing compliance manuals to ensure compliance with regulations and licence conditions Carrying ou...

    Castille
    • Malta
    • Attractive
    • Posted 18 days ago

    A reputable and stable financial services entity is seeking to employ an Analyst for the Insurance side of the Conduct and Supervision Unit. Conduct Supervision is an Unit responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protectio...

    Castille
    • Malta
    • Attractive
    • Posted 28 days ago

    A multi-jurisdictional financial services group covering a diverse range of products, and  providing global solutions to an international market, is seeking to employ a Risk& Compliance Manager for its Malta offices. The role of the Risk & Compliance Manager shall be to ensure that the Company is...

    Castille
    • Malta
    • €18,000 - €22,000
    • Posted about 1 month ago

     A well-established entity is currently looking for an administrator who will be assisting the compliance team on a daily basis.   Job Description  Assist with AML searches   Organise and ensure the upkeep of physical and electronic files  Manage client information    Assist with data management ...

    Castille