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Found 2 jobs
    • Attractive
    • Posted 24 days 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 2 months ago

    Leading provider of tailored investment solutions in Malta is seeking to employ a new Compliance Manager.  The Compliance Manager shall take the challenging role and leading role in ensuring that the organization is compliant and up to date with the latest regulatory standard. Job duties include:...

    Castille