Connecting linkedin

Banner Default Image

All jobs everywhere

Found 5 jobs
    • Malta
    • Attractive
    • Posted about 1 month ago

    A well-established company is seeking to employ a Junior Compliance Associate to support its growing operations.    Responsibilities:  Planning, preparation and management of compliance assessments   Review, assessment and evaluation of inspection reports  Analyse results from compliance examinat...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A well-established group of companies is currently seeking to recruit an Internal Audit Officer who will be reporting directly to the group chief internal auditor and the internal auditor.      Responsibilities:  Develop and implement quality assurance plans, conduct tests and inspections, identi...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 months. Responsibilities: Process Regulatory orders (FIAU, Police, Tax Compliance Unit queries, Investigations, Attachment and Freezing Orders) in line with lega...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    An online gaming company that is based and licensed in Malta is looking to improve their business and are looking for a Compliance Officer.   Responsibilities:  Assisting the Company in the fulfilment of the AML requirements set forth by the authorities Performing risk assessment of existing and ...

    Castille
    • Malta
    • Attractive
    • Posted 4 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