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Found 8 jobs
    • Attractive with benefits
    • Posted 7 days ago

    Leading financial services regulatory organization is seeking to hire a highly skilled candidate to join the entity and take the management responsibility in one of it's core Units. Job duties include: Act as Regulatory Secretary Coordinate work on regulatory matters across the Unit  Provide cont...

    Castille
    • Attractive
    • Posted 7 days ago

    A newly established insurance entity is seeking to employ a Head of Compliance to join its growing and ambitious team of highly skilled individuals. Job duties include: Manage the operations of the Compliance function Lead compliance related education and awareness internally and towards business...

    Castille
    • Attractive
    • Posted 15 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 about 1 month ago

     International provider of high-value business services to clients operating and investing globally is seeking to employ a Money Laundering Reporting Officer for its Malta Office.  Job duties include: Retaining compliance of  e AML / CFT Policies and Procedures with relevant laws and regulations ...

    Castille
    • Attractive
    • Posted about 2 months 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 2 months ago

    A bank is seeking to recruit a Compliance Analyst to join a young and dynamic Compliance team. Responsibilities:  Monitoring regulatory and legislative developments Supporting the business to respond to regulatory change through leading regulatory change projects Guiding the business in their int...

    Castille
    • Attractive
    • Posted 3 months ago

    An international corporate services firm is seeking to employ Senior Compliance Officer to join its Malta office. 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 whil...

    Castille
    • Attractive
    • Posted 4 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