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All jobs near Malta

Found 3 jobs
    • Malta
    • Attractive
    • Posted 5 days ago

    A well-established corporate, trust and fund services provider in Malta is looking for an MLRO for its legal, risk and compliance functions.   Job Duties:  Helping in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction scr...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A well-established company is seeking to employ a Junior Compliance Associate to support its growing operations.    Responsibilities:  Planning, preparation and management of compliance assessments   Review, assessment and evaluation of inspection reports  Analyse results from compliance examinat...

    Castille
    • Malta
    • Attractive
    • Posted 9 months ago

    Senior Compliance Officer wanted to join the local team of a Fund and Corporate services provider: Responsibilities: Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring. Reviewing of KYC/ CDD files for new clients while also followin...

    Castille