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Public Sector jobs

Found 4 jobs
    • Malta
    • Attractive
    • Posted 10 days ago

    A well-established company is currently looking for an Remediation Associate to support its growing operations. Responsibilities: The timely review of outcomes of compliance examinations and remediation plans  Assisting in the planning and management of Supervision Committee meetings Carrying out...

    Castille
    • Malta
    • Attractive
    • Posted 10 days ago

    A well-established company is currently looking for an Risk Associate to support its growing operations. Responsibilities: Conducting the risk assessment of subject persons , interpretation of results and preparing a plan of action Compilation of risk evaluation questionnaires Identifying and mon...

    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 about 1 year ago

    A well established institution is seeking to employ a Risk Officer, to be responsible for the overall management of the risk team. Responsibilities: Analyse and assess risks across the Functions within the Institution. Analyse jurisdictional trends and internal trends to determine risk mitigating...

    Castille