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Found 8 jobs
    • Malta
    • Attractive
    • Posted about 20 hours ago

    Reputable and stable Mifid II regulated company, holding Category 2 Investment License and enrolment in the Brokers List to act as an insurance broker is seeking to employ a Compliance Specialist for its Malta Office. The company provides financial planning, investment advice and management and i...

    Castille
    • United Kingdom
    • Remuneration package will depend on years of relevant experience and qualifications.
    • Posted 1 day ago

    Well established corporate services firm is seeking to employ a Compliance Executive to support the daily operations of its Compliance Department. Job duties include: Drawing up, reviewing and implementing compliance manuals to ensure compliance with regulations and licence conditions Carrying ou...

    Castille
    • Malta
    • Attractive
    • Posted 2 days ago

    Internationally recognized firm providing fund administration and financial reporting services is seeking to employ a Head of Regulatory Services for its Malta office. The Head of Regulatory Services will occupy a key role in the organisation, taking ultimate responsibility for a portfolio of hig...

    Castille
    • Malta
    • Attractive
    • Posted 12 days ago

    A reputable and stable financial services entity is seeking to employ an Analyst for the Insurance side of the Conduct and Supervision Unit. Conduct Supervision is an Unit responsible for the setting up and implementation of the regulatory framework aiming to secure appropriate consumer protectio...

    Castille
    • Malta
    • Attractive
    • Posted 12 days ago

    A well established and stable advisory firm is seeking to employ a Compliance Executive to strengthen its existing operations. The Compliance Executive (AML/CFT) will report to the Head of Risk & Compliance (Advisory) through the Senior Manager. The selected candidate will join a team of financia...

    Castille
    • Malta
    • Attractive
    • Posted about 1 month ago

    Leading international advisory firm is seeking to employ a Senior Consultant to join the Regulatory & Strategic Risk Team. The team provides professional services to clients in the areas of financial crime, regulatory compliance, governance and risk management. The Senior Consultant will work und...

    Castille
    • Malta
    • €23,000 - €35,000
    • Posted about 1 month ago

    One of the leading law firms in Malta  providing the highest quality of legal services and support to a wide range of local and international clients is seeking to employ an Associate to join its team of successful lawyers.  The Associate will be joining the Investment Services team.  Job duties ...

    Castille
    • Malta
    • Euro 35,000 - Euro 45,000
    • Posted 3 months ago

    Well established corporate services firm is seeking to employ a Compliance Manager to manage and take charge of the compliance function within the company. Job duties include: Conduct  client/client entities risk reviews for all clients/client entities and take the necessary action Evaluation of ...

    Castille