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Public Sector jobs

Found 5 jobs
    • Malta
    • Attractive
    • Posted 8 days ago

    A well-established company is currently looking for an Remediation Associate to support its growing operations. Responsibilities: The timely review of outcomes of compliance examinations and remediation plans  Assisting in the planning and management of Supervision Committee meetings Carrying out...

    Castille
    • Malta
    • Attractive
    • Posted 8 days ago

    A well-established company is currently looking for an Risk Associate to support its growing operations. Responsibilities: Conducting the risk assessment of subject persons , interpretation of results and preparing a plan of action Compilation of risk evaluation questionnaires Identifying and mon...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month 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
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading regulatory body is seeking to employ a Sports Integrity Officer who shall report directly to the Sports Integrity Manager. The role primarily includes the conducting of analyses and investigations as well as assisting in cases of betting related manipulation of sports competitions. Respon...

    Castille
    • Malta
    • Attractive
    • Posted about 1 year ago

    A well established institution is seeking to employ a Risk Officer, to be responsible for the overall management of the risk team. Responsibilities: Analyse and assess risks across the Functions within the Institution. Analyse jurisdictional trends and internal trends to determine risk mitigating...

    Castille