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All jobs near Malta in the Public Sector sector

Found 3 jobs
    • 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 9 months ago

    A well established institution is seeking to employ a Risk Manager, to be responsible for the overall management of the risk team. Reporting directly to the Chief Risk Officer, you will be responsible for: Review the reports and analyses drafted by the risk team and provide input thereto. Draftin...

    Castille