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Compliance Officer jobs

Found 6 jobs
    • Malta
    • Attractive
    • Posted 18 days ago

    A well established institution is seeking to employ a Compliance Associate to support its growing operations. The job duties include: Planning, preparation and management of compliance assessments  Review, assessment and evaluation of inspection reports Assisting in establishment ...

    Castille
    • Malta
    • Attractive
    • Posted 21 days 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...

    Castille
    • Malta
    • Salary Package offered according to qualifications and experience
    • Posted 26 days ago

    A well established international banking institution is seeking to employ a Corporate Governance & Regulatory Affairs Officer who will be reporting to the Corporate Governance Manager and the Senior Regulatory Affairs Officer. The successful  candidate will be responsible for supporting both th...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month 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...

    Castille
    • Malta
    • €28,000 - €30,000
    • Posted 3 months ago

    A well-established pensions and trusts firm is seeking to employ an AML Officer who will be working with the In-house Legal Counsel, and will be responsible for ensuring that the appropriate AML/CTF procedures are followed to ensure compliance with the Malta’s regulations and Laws applicable t...

    Castille
    • Malta
    • Attractive Salary Package
    • Posted 4 months ago

    A well established banking institution is seeking to recruit a Money Laundering Reporting Officer who will be responsible for all aspects of the Banks's AML and CFT frameworks in relation to actitivies conducted by the Bank. MLRO will be the focal point for all activity relating to AML/CFT. J...

    Castille