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Found 7 jobs
    • Malta
    • Attractive
    • Posted 3 days 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
    • Salary commensurate with experience and qualifications
    • Posted 11 days ago

    Well established  international corporate services provision firm is seeking to employ a Compliance to strengthen its operations in the Malta Office. Job duties include: Assist the Head of Compliance to ensure that the firm adheres, at all times, with the applicable legal and regulatory requireme...

    Castille
    • Malta
    • €23,000 - €35,000
    • Posted 11 days 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
    • Attractive with benefits
    • Posted 21 days ago

    Leading banking institution in Malta is seeking to employ a Head of Customer Advisory and Compliance. The successful candidate shall lead the Customer Advisory & Compliance Team and act as a control function specialist by providing guidance and advice to different areas, including all customer fa...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    A licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products is currently looking for a Head of AML and Compliance to join, on a full-time basis, their international team in Malta. If you are a dedicated and skilful professional wi...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    Well established international insurance firm is seeking to employ a Compliance, Risk& Privacy Officer for its Malta office. The successful candidate shall assist and execute Compliance, Risk and Data Protection tasks and report to the Head of Compliance & Risk Department. Job duties include: Ass...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    Well established international investments firm is seeking to employ a Junior Compliance Officer  to support the Compliance Manager in the daily duties in the Malta office. Job duties include: Carry out due diligence, risk assessment and compliance checks Assist the relevant departments with clie...

    Castille