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All jobs near Malta

Found 7 jobs
    • Malta
    • Attractive
    • Posted about 11 hours ago

    An international corporate services firm is seeking to employ Regulatory and Compliance Services Officer to join its Malta office. Responsibilities: Ensuring compliance with regulations by assisting in the preparation of monitoring programmes. Assessing the compliance with procedures and regulati...

    Castille
    • Malta
    • Attractive
    • Posted 5 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 ...

    Castille
    • Malta
    • 55,000 -65,000 Euro
    • Posted 5 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...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A well established corporate services firm is seeking to employ a Senior Adviser in the field of AML/CFT. The successful candidate will be leading and contributing to financial crime compliance advisory projects, including the carrying out of process audits, gap analysis, simulated on-site inspec...

    Castille
    • Malta
    • Attractive
    • Posted 2 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
    • Malta
    • Attractive
    • Posted 2 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
    • 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...

    Malta Financial Services Authority