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Found 3 jobs
    • Malta
    • Attractive
    • Posted 7 days ago

    A well established banking institution is seeking to employ a Head of Risk and Compliance. The successful candidate will be leading the Risk& Compliance Department and report directly to the CEO. Job duties include: Risk Management Planning, designing and implementing risk management processes, t...

    Castille
    • Malta
    • €40,000 - €45,000
    • Posted 13 days ago

    An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Compliance Officer to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Bank’s compl...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading commercial banking institution in Malta is seeking to recruit a Specialist for the AFC Unit who will lead the Anti Bribery and Corruption section. Job duties include: Being the lead AFC representative on all Anti-Bribery & corruption and Anti-Tax Evasion matters maintaining policies, proc...

    Castille