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All jobs near Malta

Found 4 jobs
    • Malta
    • Attractive
    • Posted about 8 hours ago

    An international corporate services firm is seeking to employ Regulatory and Compliance Services Officer to join its Malta office. Responsibilities: Ensuring compliance with regulations by assisting in the preparation of monitoring programmes. Assessing the compliance with procedures and regulati...

    Castille
    • Malta
    • Attractive
    • Posted 5 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
    • 55,000 -65,000 Euro
    • Posted 5 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 about 1 month ago

    A well established corporate services firm is seeking to employ a Senior Adviser in the field of AML/CFT. The successful candidate will be leading and contributing to financial crime compliance advisory projects, including the carrying out of process audits, gap analysis, simulated on-site inspec...

    Castille