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Found 15 jobs
    • Malta
    • Attractive
    • Posted about 4 hours ago

    A well established international provider of services for online gaming is seeking to employ an AML Analyst to join their team in Malta. Job duties include: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build st...

    Castille
    • Malta
    • Attractive
    • Posted 2 days ago

    An international bank with branches and subsidiaries in Germany, Belgium, Malta, Switzerland, United Arab Emirates, Ukraine, Netherlands and Romania is seeking to employ a (Senior) Officer  for their Central Registry Department within Operations Division, located in Malta. Job duties include: Be ...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A well established international banking institution is seeking to employ a Senior Legal Officer.  The successful candidate will be reporting directly to the Legal Manager, and responsible for the handling of the legal processing of the retail mortgage facilities provided by the Bank. Job duties ...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A well established law firm  is seeking to employ a Civil Litigation Lawyer. The person will be reporting directly to the Partners. Main duties include: Coordination of legal issues: supporting senior lawyers  Representing the Company in Court and draft/review any relevant judicial documents Revi...

    Castille
    • United Kingdom
    • Remuneration package will depend on years of relevant experience and qualifications.
    • Posted 9 days ago

    Well established corporate services firm is seeking to employ a Compliance Executive to support the daily operations of its Compliance Department. Job duties include: Drawing up, reviewing and implementing compliance manuals to ensure compliance with regulations and licence conditions Carrying ou...

    Castille
    • Malta
    • Attractive
    • Posted 9 days ago

    Well established international banking institution is seeking to employ a Paralegal to join the Legal Department in Malta. Reporting directly to the Legal Manager, the successful candidate will be responsible for supporting the legal department in its daily functions. Job duties include: Handling...

    Castille
    • Malta
    • Attractive
    • Posted 9 days ago

    Internationally recognized firm providing fund administration and financial reporting services is seeking to employ a Head of Regulatory Services for its Malta office. The Head of Regulatory Services will occupy a key role in the organisation, taking ultimate responsibility for a portfolio of hig...

    Castille
    • Malta
    • Attractive
    • Posted 19 days ago

    A reputable and stable financial services entity is seeking to employ an Analyst for the Insurance side of the Conduct and Supervision Unit. Conduct Supervision is an Unit responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protectio...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • €23,000 - €35,000
    • Posted about 2 months 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 an Associate to join its team of successful lawyers.  The Associate will be joining the Investment Services team.  Job duties ...

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

    ​Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. ​The Enforcement function is responsible for reviewing the actions and where necessary conducting investigations of licence holders who have or are suspected of hav...

    Malta Financial Services Authority
    • Malta
    • Attractive
    • Posted 5 months ago

    A brand providing tailored trustee, wealth structuring, corporate and other professional services to private clients is currently looking to recruit a trust and corporate services officer to join its team. Job description Managing and administering clients’ portfolio accounts in compliance with l...

    Castille
    • Malta
    • Attractive
    • Posted 5 months ago

    Leading Maltese regulatory body is seeking to employ a Junior Legal Counsel in order to grow  its Legal& Enforcement Unit. The Junior Legal Counsel will be supporting the Chief Legal Officer and other senior officers of the Unit in their day to day duties. Job duties include: To support the Chief...

    Castille
    • Malta
    • Attractive
    • Posted 5 months ago

    Leading regulatory body 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 on entities which are considered as Subj...

    Castille