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

    A Relationship Manager is being sought by a leading provider of trade finance.  Responsibilities:  Business development effort within the Maltese market;  Supporting the development of credit approval documents including full review of company background, financials, financial analysis, solution ...

    Castille
    • Malta
    • Attractive
    • Posted 24 days ago

    An established Banking institution is looking for a diligent individual for the role of Compliance Specialist reporting directly to the MLRO.  Responsibilities: Assisting with the development, implementation, and maintenance of an Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) ...

    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