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Found 2 jobs
    • Malta
    • Attractive
    • Posted 6 days ago

    Well established advisory firm with a long-standing experience in yacht leasing is seeking to employ an MLRO on a part time basis for their office in Malta (20h per week). Job duties include: As the nominated Money Laundering Reporting Officer (“MLRO”), you will be the principal point of contact ...

    Castille
    • Malta
    • Attractive
    • Posted 12 days ago

    Well established international insurance company is seeking to hire a Compliance Officer for its Malta Office. Job duties include: Identification, assessment, monitoring, and reporting of compliance risks through the execution of the firm's compliance policy Implementation of controls to ensure t...

    Castille