Compliance Officer jobs

• Malta
• Attractive
• Posted 6 days ago

A leading corporate services firm is seeking to recruit a ( Senior ) Compliance Executive to join their  Compliance Team. The chosen candidate will join the dynamic group of people that handle both international clients operating in a wide range of industries and the internal compliance function ...

• Malta
• 55,000 -65,000 Euro
• Posted 6 days ago

An international investment fund management company, retained by some of the world's leading asset managers, is seeking to recruit an Anti-Money Laundering Reporting Officer for its Malta office. As MLRO, you will report directly to the firm CEO and the Board of Directors. Job duties include: Col...

• Malta
• Attractive
• Posted 2 months ago

​About Insurance & Pensions Supervision The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied backgr...