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Found 3 jobs
    • St Julians , Malta
    • Attractive
    • Posted 10 days ago

    A specialized trade-finance banking institution is seeking to employ a Senior Compliance Officer for its offices in Malta. The Senior Compliance Officer will be assisting the Manager of the Compliance Department in fulfilling all Compliance functions.       Drawing up and reviewing AML/CFT p...

    Castille
    • Malta
    • 55,000 - 65,000 Euro
    • Posted 11 days ago

    Well established local legal practice firm is seeking to employ a Head of Compliance & MLRO to join its Legal/ Corporate team, reporting to the Chairperson. Head of Compliance and MLRO will be advising clients on ensuring compliance with all statutory filings, maintenance of   good corporate g...

    Castille
    • Malta
    • Euro 50,000 to Euro 60,000
    • Posted about 1 month ago

    Well established international payments company is seeking to employ an MLRO & Compliance Officer for its offices in Malta. Job duties include: Compile a Compliance Plan and ensure adherence to such plan Develop, maintain, revise and ensure execution of a compliance policy and other ...

    Castille