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Found 5 jobs
    • 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
    • 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
    • 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 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