Compliance Manager jobs

• Malta
• Attractive
• Posted 15 days ago

A well established banking institution is seeking to employ a Head of Risk and Compliance. The successful candidate will be leading the Risk& Compliance Department and report directly to the CEO. Job duties include: Risk Management Planning, designing and implementing risk management processes, t...

• Malta
• Attractive
• Posted about 1 month ago

One of the leading commercial banks in Malta is seeking to employ a Senior Analyst/ Manager for its Prevention of Financial Crimes Unit. The title will be assigned depending on the level of experience and qualifications. Job duties include: Implementation and maintenance of software required for ...