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Found 2 jobs
    • Malta
    • Attractive
    • Posted about 1 month 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 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...