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Found 4 jobs
    • Malta
    • Attractive
    • Posted 3 days ago

    A leading bank is seeking to employ a Regulatory Orders Clerk to support their Financial Crime Regulatory Unit for a definite period of 6 months. Responsibilities: Perform specific routine activities and processes ensuring accuracy of tasks performed Understand and adhere to established policies ...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    An international corporate services firm is seeking to employ Regulatory and Compliance Services Officer to join its Malta office. Responsibilities: Ensuring compliance with regulations by assisting in the preparation of monitoring programmes. Assessing the compliance with procedures and regulati...

    Castille
    • Malta
    • Attractive
    • Posted 29 days ago

    A leading corporate services firm is seeking to recruit a ( Senior ) Compliance Executive to join their  Compliance Team. The chosen candidate will join the dynamic group of people that handle both international clients operating in a wide range of industries and the internal compliance function ...

    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