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Found 4 jobs
    • Malta
    • Attractive
    • Posted 29 days ago

    The Due Diligence function is responsible for conducting due diligence checks on persons being proposed to take on approved positions within entities licensed by the MFSA. Among its many duties, the function is responsible for carrying out probity screenings in relation to all qualifying sharehol...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted about 1 month ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well established company is currently seeking to recruit an Administrative Assistant on temporary basis to join their team.  Responsibilities: Updating client due diligence on file to encompass onboarding requirements Assistance in a project relating to client files as instructed by management ...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A leading international advisory firm that provides high quality services to a client base consisting of organisations varying from top-tier multinationals, to medium and smaller sized enterprises operating in various industries, is seeking to recruit an Advisory Associate. Responsibilities: Foll...

    Castille