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All jobs near Malta

Found 17 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
    • Attractive
    • Posted 6 days 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
    • Attractive
    • Posted 9 days ago

    An international trust boutique primarily focusing on the implementation and maintenance of global tax planning, estate planning and asset protection structures for corporate clients are currently looking for a corporate administrator to join their team. Job Description: Performing all aspects of...

    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
    • €23,000 - €35,000
    • Posted 14 days 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
    • Up to €40,000
    • Posted 14 days 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 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
    • €18,000 - €23,000
    • Posted 24 days ago

    A specialist insurance company, dedicated to helping property owners, funds, developers and lenders protect their investments and maximise their returns is seeking to employ an Assistant Underwriter for their Malta Office. The selected candidate will be providing assistance to the underwriters in...

    Castille
    • Malta
    • Attractive with benefits
    • Posted 30 days ago

      Leading local banking institution is seeking to employ a Data Protection Analyst to join the Bank’s Risk Unit. Job duties include: Analyse incidents/tickets generated and determine next steps in accordance with established processes and procedures Partner with necessary teams to classify events...

    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
    • Malta
    • Attractive
    • Posted 3 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 4 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
    • Malta
    • Attractive
    • Posted 4 months ago

    Leading regulatory body is seeking to employ a Compliance Officer who will be responsible for Compliance assessments of companies, ensuring that the laws and regulations  are being respected. Job duties include: To ensure that firms are at all times compliant with the laws and regulations as assi...

    Castille
    • Malta
    • Attractive
    • Posted 4 months ago

    An international corporate services firm is seeking to  employ a Compliance Manager and MLRO for its Malta office. Job duties include: Performing the Compliance Manager & MLRO role across the various licenses in Malta incl.  corporate services, fund services, trustee services and custody Ensuring...

    Castille