Corporate Services jobs

• Malta
• Attractive
• Posted 2 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 ...

• Malta
• Attractive
• Posted 9 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...

• Malta
• Attractive
• Posted 26 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 ...