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Compliance Officer jobs

Found 5 jobs
    • St. Julians, Malta
    • Attractive
    • Posted 6 days ago

    An MFSA licensed entity  managing a number of funds is seeking to employ  a Compliance Executive for a fixed term of one (1) year within its Legal & Compliance Department. Job duties include:  Carry out research on a variety of legal subjects Administer, draft and revise contracts, fund documents...

    Castille
    • Malta
    • Attractive
    • Posted 6 days ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • Salary commensurate with experience and qualifications
    • Posted 14 days ago

    Well established  international corporate services provision firm is seeking to employ a Compliance to strengthen its operations in the Malta Office. Job duties include: Assist the Head of Compliance to ensure that the firm adheres, at all times, with the applicable legal and regulatory requireme...

    Castille
    • Malta
    • 40,000 - 50, 000 Euro
    • Posted about 1 month ago

    An investment fund management company, retained by some of the world's leading asset managers is seeking to recruit a Risk & Compliance Office, who will be reporting to the Board of Directors. Job duties include: Compliance the firm's compliance with applicable laws, including MiFID and AML regul...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    Leading regulatory body is seeking to employ a Compliance Officer who will be responsible for Compliance assessments of companies, ensuring that the laws and regulations  are being respected. Job duties include: To ensure that firms are at all times compliant with the laws and regulations as assi...

    Castille