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Found 3 jobs
    • Malta
    • Attractive
    • Posted 23 days 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 custod...

    • Ta’ Xbiex, Malta
    • Attractive salary package
    • Posted 3 months ago

    A specialist insurance company with proven track record of success is seeking to employ a Risk& Compliance Officer for their Malta office. The firm's offering has developed in line with their clients’ and the market’s requirements and focus alongside legal and regulatory developments. It o...

    • Malta
    • Attractive Salary Package
    • Posted 5 months ago

    A well established banking institution is seeking to recruit a Money Laundering Reporting Officer who will be responsible for all aspects of the Banks's AML and CFT frameworks in relation to actitivies conducted by the Bank. MLRO will be the focal point for all activity relating to AML/CFT. J...