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Corporate Services jobs

Found 3 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 ...

    Castille
    • 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...

    Castille
    • 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 ...

    Castille