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Found 8 jobs
    • Malta
    • Attractive
    • Posted 29 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 about 1 month ago

    A stable international banking institution is seeking to employ a Compliance Officer for its branch in Malta. Job duties include: Ensure timely distribution of compliance information to the employees of the Branch, ensuring and raising awareness on compliance matters Compile necessary reports inc...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A well established banking institution is seeking to employ a Head of Risk and Compliance. The successful candidate will be leading the Risk& Compliance Department and report directly to the CEO. Job duties include: Risk Management Planning, designing and implementing risk management processes, t...

    Castille
    • Malta
    • €40,000 - €45,000
    • Posted about 2 months ago

    An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Senior Compliance Executive to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Ban...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    Well established and growing banking institution in Malta is seeking to employ a Compliance Officer to lead the regulatory compliance affairs of the bank. Job duties include: Implementation of new legislation Carrying out compliance testing and monitoring Training and raising awareness on complia...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    Leading commercial banking institution in Malta is seeking to recruit a Specialist for the AFC Unit who will lead the Anti Bribery and Corruption section. Job duties include: Being the lead AFC representative on all Anti-Bribery & corruption and Anti-Tax Evasion matters maintaining policies, proc...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    One of the leading commercial banks in Malta is seeking to employ a Senior Analyst/ Manager for its Prevention of Financial Crimes Unit. The title will be assigned depending on the level of experience and qualifications. Job duties include: Implementation and maintenance of software required for ...

    Castille
    • Malta
    • Attractive
    • Posted 10 months ago

    A leading local bank is seeking to employ a Senior Compliance Analyst within its Compliance department regulatory unit. This specific unit is responsible to develop and implement the regulatory framework that regulate the various banking functions. Job duties include: Ensuring, together with the ...

    Castille