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Compliance Officer jobs

Found 8 jobs
    • Malta
    • Attractive
    • Posted 22 days ago

    A well established international banking institution is seeking to employ a Corporate Governance Officer who will be reporting to the Corporate Governance Manager and the Group Corporate Governance Manager. Responsibilities: Maintaining the Group's policy library, specifically following-up with p...

    Castille
    • Malta
    • Attractive
    • Posted 29 days ago

    A law firm specialising in various areas is currently looking for a Compliance Executive to join their Compliance team, reporting to the Head of Compliance. Responsibilities: Assess and identify risks related to the Company’s exposure to ML/TF and come up with measures to mitigate the same Implem...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months 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
    • Malta
    • Attractive
    • Posted about 2 months ago

    A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team. Responsibilities: Access the Bank's risk related to development of new products and business practices Oversee the implementation of the compliance pan and introduction of new legislation Handling requ...

    Castille
    • Malta
    • Attractive
    • Posted 3 months 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
    • Malta
    • Attractive with benefits
    • Posted 5 months ago

    Leading organization is seeking to hire a Senior Compliance Executive to join their growing Compliance Department. Job duties include:  Managing a portfolio of projects and ensuring excellent communication with key stakeholders Management of the gaming compliance function which incorporates both ...

    Castille
    • Malta
    • Attractive
    • Posted 6 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
    • Malta
    • Attractive
    • Posted 8 months ago

    A well-established company is currently looking for an Intelligence Analyst  to support its growing operations. Responsibilities: Planning, preparation and management of compliance assessments Gathering information in order to identify at an early stage any money laundering or financing of terror...

    Castille