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Found 7 jobs
    • Malta
    • €40,000 - €45,000
    • Posted 15 days ago

    An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Compliance Officer to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Bank’s compl...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Well established and growing banking institution in Malta is seeking to employ a Compliance Officer to lead the regulatory compliance affairs of the bank. Job duties include: Implementation of new legislation Carrying out compliance testing and monitoring Training and raising awareness on complia...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading commercial banking institution in Malta is seeking to recruit a Specialist for the AFC Unit who will lead the Anti Bribery and Corruption section. Job duties include: Being the lead AFC representative on all Anti-Bribery & corruption and Anti-Tax Evasion matters maintaining policies, proc...

    Castille
    • Malta
    • €55,000 - 58,000
    • Posted about 1 month ago

    A rapidly expanding, international, innovative corporate service provider that delivers high value-added services is seeking to employ a Senior Legal Manager for it's Malta Office. The Senior Legal Manager shall be responsible for managing a team of account managers and corporate administrators w...

    Castille
    • Malta
    • Attractive with benefits
    • Posted about 1 month ago

    Leading regulatory body in Malta is seeking to employ a Senior Legal Expert in the one of it's core Units.  Job duties include: Act as a technical point of reference to the team Providing legal advice in relation to investigative and enforcement work Reviewing and vetting of investigation reports...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    The role is to manage an existing delegated authority book of P&C business in continental Europe and the UK. In conjunction with senior management of the department the role also requires to further develop the P&C strategy. This is an exciting role to lead the further development of one of the m...

    Castille
    • Malta
    • Attractive
    • Posted 2 months 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