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Found 12 jobs
    • 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 Assisting in the implementation and monitoring of ...

    Castille
    • Attractive with benefits
    • Posted 7 days ago

    Leading financial services regulatory organization is seeking to hire a highly skilled candidate to join the entity and take the management responsibility in one of it's core Units. Job duties include: Act as Regulatory Secretary Coordinate work on regulatory matters across the Unit  Provide cont...

    Castille
    • Attractive
    • Posted 15 days ago

    A very well established financial institution is currently looking for a Compliance Officer to join it's team, reporting to the Compliance Monitoring Manager you will be responsible for:  Responsibilities: Implementation of controls in order to prevent money laundering and the financing of terror...

    Castille
    • Attractive
    • Posted 23 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 about 2 months ago

    Well-established company in the banking field is looking for a Risk and Compliance Officer. The successful candidate will be reporting to the Risk and Compliance Manager and assisting in monitoring the Bank’s exposure to risk as well as ensuring compliance with local, European and international l...

    Castille
    • Attractive
    • Posted 2 months ago

    Well established international insurance group is seeking to employ a Junior AML Executive to join their Anti-Financial Crime Unit. Reporting to Chief Officer –Anti-Financial Crime. Responsibilities: Transaction Monitoring and escalating suspicious cases Analysing referred cases and reporting pot...

    Castille
    • Attractive
    • Posted 2 months ago

    A bank is seeking to recruit a Compliance Analyst to join a young and dynamic Compliance team. Responsibilities:  Monitoring regulatory and legislative developments Supporting the business to respond to regulatory change through leading regulatory change projects Guiding the business in their int...

    Castille
    • Attractive
    • Posted 3 months ago

    A well-established company is currently looking for a 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
    • 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
    • Attractive
    • Posted 4 months 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
    • Attractive
    • Posted 6 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
    • Attractive
    • Posted 6 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