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Financial Services jobs

Found 2 jobs
    • Attractive
    • Posted 16 days ago

    An international company focused on developing strategies and technologies for managing currency more effectively with offices in Malta, London, Toronto and Amsterdam, is looking to hire a Senior Compliance Transaction Monitoring Analyst to join their Malta Office. Responsibilities: Protect the c...

    Castille
    • Executive Salary
    • Posted 23 days ago

    Our Client, a leading provider of prepaid online services is seeking to employ a Head of Compliance (MLRO) for their local entity. Fully licensed, the chosen candidate will be   Responsible for overseeing an effective AML and compliance framework; Providing advice and challenging in the developme...

    Castille