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about 1 hour ago
Associate Lawyer
Malta
Attractive
A local law firm offering a dynamic working environment and specializing in financial services clientele is seeking to employ and Associ...
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about 2 hours ago
Financial Crime Clerk (TEMP)
Malta
Attractive
A leading bank is seeking to employ a Financial Crime Clerk to support their Financial Crime Compliance team for a definite period of 6 m...
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about 2 hours ago
DevOps Specialist
Malta
Attractive
Tech company is currently looking for a DevOps Specialist to support multiple business-critical systems. You are an experienced IT profes...
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about 3 hours ago
Executive Secretary
Malta
€18,000- €22,000
A well-established entity is currently looking for an executive secretary in order to assist and support the managing partners. Job De...
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about 8 hours ago
Senior Broker
Malta
50, 000 - 60, 000 Euro
A UK based (re)insurance broker operating in the London Market and a broker at Lloyd’s, specialising in professional and financial lines ...
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1 day ago
Head of AML & Compliance
Malta
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A licensed Financial Institution, authorised to offer an attractive portfolio of payment solutions as well as e-money products is current...
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1 day ago
Compliance, Risk & Privacy Officer ( Insurance )
Malta
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Well established international insurance firm is seeking to employ a Compliance, Risk& Privacy Officer for its Malta office. The succ...
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2 days ago
Front-End Developer
Competitive Daily Rate
Castille Labs is looking for a top-class Frontend Developer for one of our clients, a well-established IT solutions company. Responsibil...
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3 days ago
Senior Accountant (igaming)
Malta
€30,000 - €40,000
A company which specialises in gaming portals and has been operating for 30 years, is currently looking for a Senior Accountant to set up...
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8 days ago
Corporate Administrator
Malta
€25,000 - €35,000
An International corporate services provider is currently looking for a corporate administrator to join its corporate services team. Som...
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OECD Principles for Corporate Governance:
CPE: 3.15hrs
27 August
8.30am until 11.45am
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Key Elements & Principles for Managing Operational Risk:
CPE: 3.15hrs
01 September
8.30am until 11.45am
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6th EU AML Directive: Practical Planning and Implementation:
CPE: 4.7hrs
03 September
8.30am until 1.00pm
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Managing and Leading Teams with the 7 Steps to Success:
CPE: 3.15hrs
10 September
8.30am until 11.45am
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Risk Assessment of Procurement Process, Projects and Contracts:
CPE: 4.7hrs
15 September
8.30am until 1.00pm
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'Going Digital', the new era of Fraud Investigation:
CPE: 4.7hrs
22 September
8.30am until 1.00pm
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Negotiating & Managing Internal Kitchen - with regard to Leadership & HR compliance:
CPE: 3.15hrs
30 September
8.30am until 11.45am
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Transaction Monitoring (for non-banks):
CPE: 4.7hrs
06 October
8.30am until 1.00pm
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In-house Investigations: Skills and Best Practice:
CPE: 4.7hrs
20 October
8.30am until 1.00pm
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Fraud Prevention Management:
CPE: 4.7hrs
27 October
8.30am until 1.00pm
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'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:
CPE: 4.7hrs
03 November
8.30am until 1.00pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
10 November
8.30am until 1.00pm
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Managing Change; aligning with new trends; meeting challenges in Business:
CPE: 4.7hrs
24 November
8.30am until 1.00pm