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Found 3 jobs
    • Malta
    • Attractive
    • Posted 9 days ago

    Compliance Administrator being sought by an established multi-disciplinary advisory firm, based in Malta, to join their compliance team. Duties:  Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Compliance Manager;  Monitor regulatory and ...

    Castille
    • Malta
    • Attractive
    • Posted 25 days ago

    Leading banking institution is looking for a Due Diligence Analyst within their Personal Banking & Wealth. The employee will be mainly responsible for the execution of Due Diligence reviews whilst ensuring excellence client service.  Main responsibilities:  Provide a best-in-class service to clie...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A very well established financial institution is currently looking for a Compliance Officer to join it's team, reporting to the Compliance Monitoring Manager you will be responsible for:  Responsibilities: Implementation of controls in order to prevent money laundering and the financing of terror...

    Castille