Compliance Officer jobs

• Malta
• €40,000 - €45,000
• Posted 19 days ago

An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Compliance Officer to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Bank’s compl...

• Malta
• Attractive
• Posted 2 months ago

Well established international insurance company is seeking to hire a Compliance Officer for its Malta Office. Job duties include: Identification, assessment, monitoring, and reporting of compliance risks through the execution of the firm's compliance policy Implementation of controls to ensure t...