Compliance jobs

• Malta
• 35000.0
• Posted about 20 hours ago

We are thrilled to invite applications for the position of Risk Management Analyst on behalf of our esteemed client in the financial industry. Duties: Preparing credit assessments for new and existing credit facilities including supporting financial analyses and risk recommendations; Analysing fi...

• Malta
• 0.0
• Posted about 22 hours ago

On behalf of our prestigious client, a leading player in the Corporate Services Provider market, we are thrilled to announce an opening for a dynamic and experienced Regulatory and Business Advisor. Duties:  Advising regulated and non-regulated clients on a multitude of legal and regulatory oblig...

• Malta
• 0.0
• Posted 3 days ago

One of our clients are currently seeking to recruit a Chinese Speaking Immigration Specialist to join their team.  Requirements: Translating, compiling and finalising application forms for Maltese residence and/or citizenship via investment; Planning and monitoring clients’ requirements including...

• Malta
• 23000.0
• Posted 24 days ago

One of our established client is looking to strengthen further their immigration team due to business growth. Duties: Supporting the team with all administration duties; Assisting clients with third-party ad hoc services such as health insurance, translation services, and property requirements; A...

• Malta
• 0.0
• Posted about 1 month ago

We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following: Duties: To assist in Bulk Exercises carried out by the Enforceme...

• Malta
• 45000.0
• Posted about 1 month ago

On behalf of our client, a leading financial institution, we are recruiting for the role of Regulatory Compliance Manager. We are seeking a candidate experienced in adhering to regulations, legislation, codes of practice, and providing internal guidance on various legislative matters, excluding t...

• Malta
• 50000.0
• Posted about 1 month ago

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: To support the Head of Legal in developing data protecti...

• Malta
• 0.0
• Posted about 1 month ago

We are currently seeking a Data Protection Officer to join our client’s team, serving a group of companies located in Malta. This role presents an exciting opportunity to leverage your expertise in data protection within our client’s dynamic corporate environment. If you are a motivated professio...

• Malta
• 0.0
• Posted about 2 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Authorizations Technical Analyst covering the following duties. Duties: Reviewing technical documentation submitted by gaming operators, evaluating applications for new licenses, and ensuring operatio...

• Malta
• 35000.0
• Posted about 2 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where nece...

• Malta
• 0.0
• Posted 2 months ago

Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel Duties: To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the e...

• Malta
• 35000.0
• Posted 2 months ago

Our client is currently seeking to recruit a highly-motivated lawyer with an interest in Corporate Law, Financial Services and Capital Markets. The successful candidate shall have at least two years PQE, a strong academic preparation and grounding in Civil and Corporate/Commercial Law. Experience...

• Malta
• 0.0
• Posted 3 months ago

Our Client a prestigious law firm is currently seeking highly motivated lawyers to join its Private Client team within the Tax & Immigration Law Department. Duties: Provide legal advice and guidance to private clients, including internationally mobile families with cross-border assets. Cover vari...

• Malta
• 45000.0
• Posted 3 months ago

Join our esteemed clients' Legal team  to play a pivotal role in providing comprehensive legal counsel to their organisation. You will work closely with internal stakeholders to ensure compliance with legal regulations, mitigate risks, and drive strategic initiatives. This is an exciting opportun...

• Malta
• 29000.0
• Posted 3 months ago

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning a...

• Malta
• 0.0
• Posted 5 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior Risk Executive covering the following duties. Duties: • Be responsible for the recruitment and management of the respective team and for leading it effectively; • Review the reports and analyse...

• Malta
• 30000.0
• Posted 6 months ago

An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Employment Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity fo...

• Malta
• 45000.0
• Posted 6 months ago

Our client, an established company within the fintech industry is seeking to recruit a Regualtory Compliance Manager. The Compliance Manager will form part of the Compliance team, reporting directly into our Head of Compliance and MLRO based in Malta.  Duties include: Preparation and review of Co...

• Malta
• 35000.0
• Posted 7 months ago

An excellent opportunity has arisen for a Lawyer to work with a leading law firm here in Malta and to join their Immigration Law department. The selected candidate will have the chance to work in a team of highly specialised lawyers, as well as excellent career growth prospects, the opportunity f...

• Malta
• 35000.0
• Posted 8 months ago

Job Purpose Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations; Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statemen...