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Found 9 jobs
    • Malta
    • Attractive
    • Posted 1 day ago

    A well-established aviation company is currently seeking to recruit a Director of Legal who shall be overseeing the day-to-day legal affairs in Malta and Europe. Job Duties Draft, review, and negotiate various legal contracts with the assistance of the Purchasing Department Being the Legal expert...

    Castille
    • Malta
    • Attractive
    • Posted 6 days ago

    A well-established independent financial asset management services provider in multiple juridistictions, is currently looking to recruit a Compliance and MLRO officer to join their team in Malta.   Job Description       Ensure compliance with legal and regulatory obligations.  Manages day-to-day ...

    Castille
    • Malta
    • Attractive
    • Posted 7 days ago

    Our client operating in the Banking and Finance Industry is looking to recruit a Head of Compliance to join their growing team.   Responsabilities include:  Regulatory Compliance  Design, implement and maintain the Company’s Compliance Monitoring Program.  Prepare and submit all of the relevant r...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A well-established corporate, trust and fund services provider in Malta is looking for an MLRO for its legal, risk and compliance functions.   Job Duties:  Helping in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction scr...

    Castille
    • Malta
    • Attractive / Negotiable
    • Posted 14 days ago

    A Company Secretary is being sought for a private wealth management advisory company.  Responsibilities   Attending Board and General Meetings   Keeping the minutes of each general meeting together with any board meetings carried out by the directors.   Providing Information and Disclosure   Main...

    Castille
    • Ta’ Xbiex
    • Attractive
    • Posted about 1 month ago

    Junior Risk Officer is being sought by an established insurance company, with its operations being setup in Malta, who will execute and report to the Risk Manager in fulfilling the Risk Management function.  Job Description:  Assist the Risk Manager in maintaining the Risk Management Framework sy...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    A law firm specialising in various areas is currently looking for a Compliance Executive to join their Compliance team, reporting to the Head of Compliance. Responsibilities: Assess and identify risks related to the Company’s exposure to ML/TF and come up with measures to mitigate the same Implem...

    Castille
    • Malta
    • Attractive
    • Posted 6 months ago

    A law firm specialising in various areas is currently looking for a Corporate Services Executive to join it's Corporate team. Reporting to the Head of Corporate you will be responsible for:  Handling Client on-boarding procedures in terms of the organisation’s client acceptance policies and appli...

    Castille
    • Malta
    • Attractive
    • Posted 9 months 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