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A well established advisory firm is seeking to employ a Compliance Executive who shall act as a central point of contact for all information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest). Job duties include: Assist in the periodic updati...
A licensed Financial Institution that offers a range of payment services across multiple channels is seeking to employ a Data Protection Officer for its Malta Office. The successful candidate shall join a growing Legal & Compliance Department, reporting to the Chief Legal and Compliance Officer. ...
A licensed Financial Institution that offers a range of payment services across multiple channels is seeking to employ a Regulatory Compliance Officer for its Malta Office. The successful candidate shall join a growing Legal & Compliance Department, reporting to the Chief Legal and Compliance Off...
Leading international advisory firm that provides high quality services to a client base consisting of organizations varying from top-tier multinationals to medium and smaller sized enterprises operating in various industries is seeking to recruit a Regulatory Manager. They're looking for a curio...
A stable international banking institution is seeking to employ a Compliance Officer for its branch in Malta. Job duties include: Ensure timely distribution of compliance information to the employees of the Branch, ensuring and raising awareness on compliance matters Compile necessary reports inc...
An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Senior Compliance Executive to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Ban...
Well established international insurance company is seeking to hire a Compliance Officer for its Malta Office. Job duties include: Identification, assessment, monitoring, and reporting of compliance risks through the execution of the firm's compliance policy Implementation of controls to ensure t...