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Financial Services jobs

Found 2 jobs
    • Malta
    • Attractive
    • Posted 12 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 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