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Found 4 jobs
    • Malta
    • Salary commensurate with experience and qualifications
    • Posted 14 days ago

    Well established  international corporate services provision firm is seeking to employ a Compliance to strengthen its operations in the Malta Office. Job duties include: Assist the Head of Compliance to ensure that the firm adheres, at all times, with the applicable legal and regulatory requireme...

    Castille
    • Malta
    • Attractive with benefits
    • Posted 24 days ago

    Leading banking institution in Malta is seeking to employ a Head of Customer Advisory and Compliance. The successful candidate shall lead the Customer Advisory & Compliance Team and act as a control function specialist by providing guidance and advice to different areas, including all customer fa...

    Castille
    • Malta
    • 40,000 - 50, 000 Euro
    • Posted about 1 month ago

    An investment fund management company, retained by some of the world's leading asset managers is seeking to recruit a Risk & Compliance Office, who will be reporting to the Board of Directors. Job duties include: Compliance the firm's compliance with applicable laws, including MiFID and AML regul...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    Leading regulatory body is seeking to employ a Compliance Officer who will be responsible for Compliance assessments of companies, ensuring that the laws and regulations  are being respected. Job duties include: To ensure that firms are at all times compliant with the laws and regulations as assi...

    Castille