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Found 7 jobs
    • St. Julians, Malta
    • Attractive
    • Posted 6 days ago

    An MFSA licensed entity  managing a number of funds is seeking to employ  a Compliance Executive for a fixed term of one (1) year within its Legal & Compliance Department. Job duties include:  Carry out research on a variety of legal subjects Administer, draft and revise contracts, fund documents...

    Castille
    • Malta
    • Salary commensurate with experience and qualifications
    • Posted 14 days ago

    Well established  international corporate services provision firm is seeking to employ a Compliance to strengthen its operations in the Malta Office. Job duties include: Assist the Head of Compliance to ensure that the firm adheres, at all times, with the applicable legal and regulatory requireme...

    Castille
    • Malta
    • Attractive
    • Posted 21 days ago

    ​The Enforcement function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures, serious misconduct or any other serious breaches the law. This function has a cross sector...

    Malta Financial Services Authority
    • Malta
    • Attractive with benefits
    • Posted 24 days ago

    Leading banking institution in Malta is seeking to employ a Head of Customer Advisory and Compliance. The successful candidate shall lead the Customer Advisory & Compliance Team and act as a control function specialist by providing guidance and advice to different areas, including all customer fa...

    Castille
    • Malta
    • 40,000 - 50, 000 Euro
    • Posted about 1 month ago

    An investment fund management company, retained by some of the world's leading asset managers is seeking to recruit a Risk & Compliance Office, who will be reporting to the Board of Directors. Job duties include: Compliance the firm's compliance with applicable laws, including MiFID and AML regul...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A local law firm offering a dynamic working environment and specializing in corporate and finance work is seeking to employ an Associate Lawyer to support the Firm's growth plans. The Firm's lawyers have a reputation for being highly talented and motivated with a reputation for excellence and dee...

    Castille
    • Malta
    • 35,000 - 45,000 Euro
    • Posted about 2 months ago

    Well established boutique law firm providing a comprehensive range of services to a number of  of individuals and businesses is seeking to employ a Senior Associate.  The successful candidate will be joining the firm's commercial department and will be engaged on a multitude of projects this depa...

    Castille