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Found 6 jobs
    • Malta
    • Attractive with benefits
    • Posted 4 days ago

    Leading banking institution in Malta is seeking to recruit a Legal Officer to join their growing Legal Unit. An excellent opportunity for a graduate or a junior lawyer to build a career within the banking industry. Job duties include: Negotiating, drafting and reviewing general commercial agreeme...

    Castille
    • Malta
    • Attractive
    • Posted 5 days ago

    A firm specialising in audit and assurance, tax and risk advisory is currently looking for a Compliance Analyst to join it's team. Responsibilities: Frequently meet with clients and assist with queries and monthly/periodic compliance obligations Carry out checks to ensure adherence to the regulat...

    Castille
    • Malta
    • Attractive
    • Posted 23 days ago

    A bank is seeking to recruit a Compliance Analyst to join a young and dynamic Compliance team. Responsibilities:  Monitoring regulatory and legislative developments Supporting the business to respond to regulatory change through leading regulatory change projects Guiding the business in their int...

    Castille
    • Malta
    • Attractive
    • Posted 27 days ago

    Leading provider of tailored investment solutions in Malta is seeking to employ a new Compliance Manager.  The Compliance Manager shall take the challenging role and leading role in ensuring that the organization is compliant and up to date with the latest regulatory standard. Job duties include:...

    Castille
    • Malta
    • Attractive
    • Posted about 2 months ago

    An international corporate services firm is seeking to employ Senior Compliance Officer to join its Malta office. Responsibilities: Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring. Reviewing of KYC/ CDD files for new clients whil...

    Castille
    • Malta
    • Attractive
    • Posted 2 months ago

    Our Client, a company within the financial services industry is looking for a Governance, Risk and Compliance Analyst to join their fast-growing Malta-based team. Responsibilities: Setting up trading relationships for clients on the platform Completing due diligence requests by various service pr...

    Castille