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All jobs near Malta

Found 10 jobs
    • Malta
    • Attractive
    • Posted about 8 hours 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  g...

    Castille
    • Malta
    • Attractive
    • Posted about 9 hours 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 3 days 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 3 days 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
    • 55,000 -65,000 Euro
    • Posted 3 days ago

    An international investment fund management company, retained by some of the world's leading asset managers, is seeking to recruit an Anti-Money Laundering Reporting Officer for its Malta office. As MLRO, you will report directly to the firm CEO and the Board of Directors. Job duties include: Col...

    Castille
    • Malta
    • Attractive
    • Posted 4 days 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 6 days 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 month ago

    Leading regulatory body is seeking to employ a Senior Manager for the The Strategy, Policy and Innovation Unit. This function is responsible for providing advice, analyses and reviews on current and prospective strategies and policies related to key priority areas. This is done through the formul...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    ​About Insurance & Pensions Supervision The Insurance and Pensions Supervision is responsible for the prudential supervision of insurance companies, insurance intermediaries, retirement schemes, retirement funds and retirement service providers. The team employs professionals with a varied backgr...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 2 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