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Corporate Services jobs

Found 2 jobs
    • Attractive
    • Posted 17 days ago

    A well established international corporate services firm is seeking to hire a Compliance Manager for it's Malta Office. Job duties include: Support the preparation of clients’ compliance policies and procedures manuals and ensure these are kept updated  Preparation of compliance reports and monit...

    Castille
    • Attractive
    • Posted 3 months 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