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Found 4 jobs
    • Malta
    • Attractive
    • Posted about 5 hours 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 26 days ago

    A very well established bank is currently looking for a Regulatory Reporting Supervisor to join it's team.  Some Benefits being offered include:  Study scheme support Fitness allowance Life assurance Personal loan interest subsidy scheme Flexible work arrangements Child care allowance Pension Pla...

    Castille
    • Malta
    • 25,000 - 30,000 Euro
    • Posted 27 days ago

     A well established international bank is seeking to employ an AML officer to form part of the AML Team - that reports to the Bank's MLRO Job duties include: Transaction monitoring Handle queries from correspondent banks and regulatory bodies Liaison with other departments within the Bank  On-goi...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well established international banking institution is seeking to employ a Regulatory Reporting Officer to join their team. Job Description  The selected candidate will assist the team with the preparation of the regulatory returns. Will assist with queries from regulatory authorities and extern...

    Castille