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Financial Services jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 4 days ago

    Assistant Manager being sought by an established multi-disciplinary advisory firm, based in Malta, to join their compliance team.   Responsibilities:   Work together with employees through discussions and confirmation of findings;  Supervise and review the employees’ working papers and ensuring a...

    Castille
    • Malta
    • Attractive
    • Posted 13 days ago

    A well-established corporate, trust and fund services provider in Malta is looking for an MLRO for its legal, risk and compliance functions.   Job Duties:  Helping in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction scr...

    Castille