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Found 6 jobs
    • Posted about 4 hours ago

    ​ The Role • Participate in training related to due diligence and open source intelligence; • Participate in assigned due diligence cases; • Conduct online searches using open and closed sources; • Document findings and prepare a report for senior management; • Other duties and tasks as may be as...

    Malta Financial Services Authority
    • Attractive
    • Posted 6 days 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
    • Attractive
    • Posted 14 days ago

    A well established international corporate services firm is seeking to hire a Compliance Manager for it's Malta Office. Job duties include: Support the preparation of clients’ compliance policies and procedures manuals and ensure these are kept updated  Preparation of compliance reports and monit...

    Castille
    • Attractive
    • Posted about 1 month ago

    A firm specialising in audit and assurance, tax and risk advisory is currently looking for a Compliance Analyst to join it's team. Responsibilities: Frequently meet with clients and assist with queries and monthly/periodic compliance obligations Carry out checks to ensure adherence to the regulat...

    Castille
    • Attractive
    • Posted 3 months 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
    • Attractive
    • Posted 5 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