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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 about 1 month 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