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Corporate Services jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 6 months 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 Assisting in the implementation and monitoring of ...

    Castille
    • Malta
    • Attractive
    • Posted 9 months ago

    Senior Compliance Officer wanted to join the local team of a Fund and Corporate services provider: 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 while also followin...

    Castille