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Compliance Officer jobs

Found 8 jobs
    • Attractive
    • Posted 5 days 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
    • Attractive
    • Posted 15 days ago

    A very well established financial institution is currently looking for a Compliance Officer to join it's team, reporting to the Compliance Monitoring Manager you will be responsible for:  Responsibilities: Implementation of controls in order to prevent money laundering and the financing of terror...

    Castille
    • Attractive
    • Posted about 2 months ago

    A firm specialising in audit and assurance, tax and risk advisory is currently looking for a Compliance Analyst to join it's team. Responsibilities: Frequently meet with clients and assist with queries and monthly/periodic compliance obligations Carry out checks to ensure adherence to the regulat...

    Castille
    • Attractive
    • Posted 2 months ago

    A bank is seeking to recruit a Compliance Analyst to join a young and dynamic Compliance team. Responsibilities:  Monitoring regulatory and legislative developments Supporting the business to respond to regulatory change through leading regulatory change projects Guiding the business in their int...

    Castille
    • Attractive
    • Posted 3 months ago

    A well-established company is currently looking for a Remediation Associate to support its growing operations. Responsibilities: The timely review of outcomes of compliance examinations and remediation plans  Assisting in the planning and management of Supervision Committee meetings Carrying out ...

    Castille
    • Attractive
    • Posted 3 months ago

    An international corporate services firm is seeking to employ Senior Compliance Officer to join its Malta office. Responsibilities: Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring. Reviewing of KYC/ CDD files for new clients whil...

    Castille
    • Attractive
    • Posted 4 months ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille
    • Attractive
    • Posted 6 months ago

    A well established international payments institution, as part of its growth strategy, is seeking to employ a Card Scheme Compliance Officer within it's Legal and Compliance Department. This role will be reporting to the Chief Legal and Compliance Officer. Responsibilities: Responsible for ensuri...

    Castille