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Found 5 jobs
    • Malta
    • Attractive (subject to experience)
    • Posted 4 days ago

    A Regulatory Compliance Analyst is being sought by a multinational FinTech company, which provides enterprises with an effortless way to banking and payment solutions. Reporting to the Head of Compliance you will be:   Responsibilities:  Drafting and updating policies and procedures in line with ...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    A well-established European company with over 3 decades of experience is seeking to recruit a Compliance Analyst.  You will be assisting the Risk & Compliance Team; which team plays a pivotal role in supporting all aspects of risk and compliance across the company’s operations, by focusing more o...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Our client is seeking a Senior Technical Compliance Specialist to join the Legal team. Responsibilities  Managing technical compliance frameworks such as policies and procedures and ensuring they are up to date and within regulations Advising relevant parties on implementing technical solutions w...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    A law firm specialising in various areas is currently looking for a Compliance Executive to join their Compliance team, reporting to the Head of Compliance. Responsibilities: Assess and identify risks related to the Company’s exposure to ML/TF and come up with measures to mitigate the same Implem...

    Castille
    • Malta
    • Attractive
    • Posted 3 months ago

    A leading Bank in Malta is seeking to employ a Compliance Executive to join their growing team. Responsibilities: Access the Bank's risk related to development of new products and business practices Oversee the implementation of the compliance pan and introduction of new legislation Handling requ...

    Castille