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Compliance Officer jobs

Found 7 jobs
    • Malta
    • Attractive
    • Posted 3 days ago

    A well established international banking institution is seeking to employ a Regulatory Affairs & Corporate Governance Officer. The successful candidate will form part of the Regulatory Affairs and Corporate Governance team and will be supporting both areas. Responsibilities: Assisting the Corpora...

    Castille
    • Malta
    • Attractive
    • Posted 9 days ago

    Reputable and stable Mifid II regulated company, holding Category 2 Investment License and enrolment in the Brokers List to act as an insurance broker is seeking to employ a Compliance Specialist for its Malta Office. The company provides financial planning, investment advice and management and i...

    Castille
    • United Kingdom
    • Remuneration package will depend on years of relevant experience and qualifications.
    • Posted 10 days ago

    Well established corporate services firm is seeking to employ a Compliance Executive to support the daily operations of its Compliance Department. Job duties include: Drawing up, reviewing and implementing compliance manuals to ensure compliance with regulations and licence conditions Carrying ou...

    Castille
    • Malta
    • Attractive
    • Posted 20 days ago

    A well established and stable advisory firm is seeking to employ a Compliance Executive to strengthen its existing operations. The Compliance Executive (AML/CFT) will report to the Head of Risk & Compliance (Advisory) through the Senior Manager. The selected candidate will join a team of financia...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    Our client who is a Corporate Services provider is seeking to recruit a Senior Relationship Officer. Responsibilities: Responsible for a portfolio of clients which shall include liaising on a daily basis with principals, advisors, lawyers, trustees and board members Formation, administration and ...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    A leading local bank is seeking to employ a Senior Compliance Analyst within its Compliance department regulatory unit. This specific unit is responsible to develop and implement the regulatory framework that regulate the various banking functions. Job duties include: Ensuring, together with the ...

    Castille