On behalf of our well established client, we are seeking to recruit for a Data Protection Owner. The selected candidate will form part of a team which is responsible for the data product management of the data management and analytics department. The Data Protection Owner will own the compliance stream of the data product management function and associated backlog.
An excellent opportunity has arisen for a highly-driven Junior Legal Associate seeking to specialise in Corporate Law and related Compliance and Immigration matters. The successful candidate will have the opportunity to grow in a thriving business and collaborate with a dedicated team of lawyers having diverse areas of specialisation.
An excellent opportunity has arisen for a Corporate Administrator to join a growing fund management company in Malta. The Corporate Administrator will be assisting Management with administration tasks related to fund management as well as handling corporate duties. This is an excellent opportunity for motivated and ambitious individuals who wish to develop their career further within the legal and finance field.
On behalf of our client, we are currently looking for a Financial Crime Compliance Manager. The selected candidate will be responsible for the management of the anti-financial crime function. Reporting directly to the Head of Compliance, the candidate will be also assisting in developing and implementing all the policies, procedures, and controls related to AML, CFT, ABC & Sanctions.
As a result of the continuous increase of their activities, our client is seeking to recruit an experienced Senior Officer to join their team in Luxembourg. The selected candidate will have the chance to grow professionally and work in an entrepreneurial, young and international working environment.
Due to continuous growth, our client is currently looking for a Junior Officer to join their dynamic, young and international team in Luxembourg. The selected candidate will be internally trained and will have the chance to grow professionally.
Our client, an established bank in Malta is seeking to recruit a Junior Risk Analyst. The Junior Risk Analyst will form part of the Risk and Compliance team and will be mainly responsible for handling credit applications, identifying key credit risks, making recommendations and reporting findings to Senior Management.
An excellent opportunity has arisen to join a well-established corporate services company as a Compliance Executive. The Compliance Executive will be working alongside the Compliance Manager and assisting in compliance related matters.
An excellent opportunity has arisen to join an established company within the financial services sector as a Head of Compliance and MLRO.
Our client, a very well established corporate services provider, is seeking to recruit a Senior Compliance Officer to supervise and form part of a dynamic team that handles international clients operating in a wide range of industries.