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Found 16 jobs
    • Attractive
    • Posted 3 days ago

    Our client, a gaming company is looking for MLRO to join their team. The successful candidate will be managing the AML/CFT team and reporting to the Board of Directors and Group Head of Compliance. Responsibilities: Execution of the AML/CFT compliance monitoring program and being the point of con...

    Castille
    • Attractive
    • Posted 7 days ago

    A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team. Responsibilities: Access the Bank's risk related to development of new products and business practices Oversee the implementation of the compliance pan and introduction of new legislation Handling requ...

    Castille
    • Attractive
    • Posted 7 days ago

    A local service provider is looking to hire a Junior Compliance Officer to join their growing team. The successful candidate will report directly to Directors. Responsibilities: Assist clients with regulatory compliance Assist with drafting policies and procedures Assist with regulatory complianc...

    Castille
    • Attractive
    • Posted 8 days ago

    A local service provider is looking to hire a Regulatory Compliance Executive to join their growing team. The successful candidate will report directly to Directors. Responsibilities: Point of contact for clients, regulators and service providers Ensuring regulatory compliance of clients Drafting...

    Castille
    • Attractive
    • Posted 13 days ago

    Our client within Igaming is looking to grow their local legal team by hiring a Legal Counsel. This new member of the team will be responsible for: Drafting company contracts;  Negotiating  terms for new and existing clients Advising on legal matters Drafting and amending commercial, employment a...

    Castille
    • Attractive
    • Posted about 2 months ago

    A leading Maltese financial institution offering a full range of lending and savings solutions to both personal and business customers is seeking to employ a Legal Counsel for its advisory unit. The successful candidate will be reporting to the Head of Legal. Job duties include: Support the devel...

    Castille
    • Attractive
    • Posted about 2 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
    • Attractive
    • Posted 3 months ago

     International provider of high-value business services to clients operating and investing globally is seeking to employ a Money Laundering Reporting Officer for its Malta Office.  Job duties include: Retaining compliance of  e AML / CFT Policies and Procedures with relevant laws and regulations ...

    Castille
    • Attractive with benefits
    • Posted 3 months ago

    A leading organisation in Malta is seeking to employ a Corporate Services Manager. The selected candidate shall be directly reporting to the Head of department, and will be responsible for all operational and administrative functions within the department. The Corporate Services Manager shall be ...

    Castille
    • Attractive
    • Posted 3 months ago

    A group of companies specialising in hospitality, construction and casinos is currently looking for a Compliance Officer to join their team. Responsibilities: Assist in the implementation and management of an effective compliance program Develop and review company policies Assess the group compan...

    Castille
    • Attractive with benefits
    • Posted 4 months ago

    Leading organization is seeking to hire a Senior Compliance Executive to join their growing Compliance Department. Job duties include:  Managing a portfolio of projects and ensuring excellent communication with key stakeholders Management of the gaming compliance function which incorporates both ...

    Castille
    • Attractive
    • Posted 5 months 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
    • Attractive
    • Posted 5 months 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
    • Attractive
    • Posted 5 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
    • Attractive
    • Posted about 1 year ago

    One of the leading law firms in Malta  providing the highest quality of legal services and support to a wide range of local and international clients is seeking to employ a Senior Associate to join its team of successful lawyers.  The Senior Associate will be joining the Investment Services team....

    Castille
    • Attractive
    • Posted about 1 year 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