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Found 10 jobs
    • Malta
    • Attractive
    • Posted 3 days ago

    A leading bank is seeking to employ a Regulatory Orders Clerk to support their Financial Crime Regulatory Unit for a definite period of 6 months. Responsibilities: Perform specific routine activities and processes ensuring accuracy of tasks performed Understand and adhere to established policies ...

    Castille
    • Malta
    • Attractive
    • Posted 5 days ago

    A professional Corporate Services Provider is currently looking for a Compliance Administrator to join their team. Responsibilities: Upkeeping and updating of physical files, records and electronic systems. Managing and monitoring risk controls while also re- evaluating clients in line with risk ...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A well-established company is currently looking for an Remediation Associate to support its growing operations. Responsibilities: The timely review of outcomes of compliance examinations and remediation plans  Assisting in the planning and management of Supervision Committee meetings Carrying out...

    Castille
    • Malta
    • Attractive
    • Posted 10 days 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
    • Malta
    • Attractive
    • Posted 12 days ago

    An international corporate services firm is seeking to employ Senior Compliance Officer to join its Malta office. Responsibilities: Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring. Reviewing of KYC/ CDD files for new clients whil...

    Castille
    • Malta
    • Attractive
    • Posted 29 days ago

    A leading corporate services firm is seeking to recruit a ( Senior ) Compliance Executive to join their  Compliance Team. The chosen candidate will join the dynamic group of people that handle both international clients operating in a wide range of industries and the internal compliance function ...

    Castille
    • Malta
    • Attractive
    • Posted 29 days ago

    ​Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involvement of Licence Holders in money laundering and financing of terrorism. The function is split into two focused teams: Onsite & Offsite. The Onsite Tea...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted about 1 month ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    Leading European firm with over 30 years of experience in the acquisition and management of insurance and reinsurance companies and portfolios in run-off is seeking to recruit a Risk & Compliance Analyst to join the Risk & Compliance team in Malta. The client is a European business with operation...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A well established international payments institution, as part of its growth strategy, is seeking to employ a Card Scheme Compliance Officer within it's Legal and Compliance Department. This role will be reporting to the Chief Legal and Compliance Officer. Responsibilities: Responsible for ensuri...

    Castille