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Found 9 jobs
    • Malta
    • Attractive with benefits
    • Posted 21 days ago

    Leading banking institution is seeking to employ a Data Protection Senior Manager to support the Data Protection Officer, and the overall Compliance function in the Bank. Job duties include: Assisting/Supporting the Data Protection Officer and deputising when/if  necessary Creating and enhancing ...

    Castille
    • Malta
    • Attractive
    • Posted 26 days ago

    International leader in corporate and management services  for private equity& infrastructure and real estate funds is seeking to employ a Senior Legal Officer to join their team in Malta. The Senior Legal Officer will be joining a team which deals with the engagement of new clients, due diligenc...

    Castille
    • Malta
    • Attractive
    • Posted 28 days ago

    Leading Maltese legal practive is currently looking for motivated and individual to grow their Corporate team in position of Senior Associates  and/or Associates.    Job duties include: Legal advice in relation to commercial agreements, property-related matters company formation, corporate  gover...

    Castille
    • Malta
    • Attractive
    • Posted 28 days ago

    Leading legal practice is seeking to employ a motivated Associate to join its Dispute Resolution team in Malta. Job duties include: Providing advice and  representing clients in litigation and alternative dispute resolution Drafting and review of judicial acts Drafting of legal opinions relating ...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A leading corporate services firm is seeking to recruit a ( Senior ) Compliance Executive to join their  Compliance Team. The chosen candidate will join the dynamic group of people that handle both international clients operating in a wide range of industries and the internal compliance function ...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    A leading local law firm with a predominantly international clientele, offering custom made legal services across different practice areas is employing motivated lawyer to work within its Tax & Immigration team. Job duties include: Providing personalised, results driven advice to both corporate a...

    Castille
    • Malta
    • 25,000 - 30,000 Euro
    • Posted about 1 month ago

     A well established international bank is seeking to employ an AML officer to form part of the AML Team - that reports to the Bank's MLRO Job duties include: Transaction monitoring Handle queries from correspondent banks and regulatory bodies Liaison with other departments within the Bank  On-goi...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Lead organisation is seeking to employ an AML Officer who shall report directly to the AML Senior Executive and/or AML Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations. Job duties include: Collecting and analysing ...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    ​About Conduct Supervision Conduct Supervision is responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services industry. The Conduct Function is a relatively newly-formed t...

    Malta Financial Services Authority