An opportunity has arisen for a Senior Compliance Officer to join the compliance team of an established bank here in Malta. The selected candidate will help in the implementation of policies, procedures, systems, and controls related to the prevention of financial crime.
An excellent opportunity has arisen to join one of the most established companies that provide compliance regulatory services as a Compliance General Manager. The candidate will be responsible for effectively managing the compliance business in line with agreed standards.
Our client is seeking to recruit a diligent Junior Compliance Officer to join their team. The successful candidate will be reporting directly to the Compliance Officer & MLRO and will have the chance to grow within a great working environment.
A super opportunity has arisen for an Executive - Middle Officer to join an established company within the financial services and work closely with the Compliance and Risk Officers. The ideal candidate must hold knowledge and experience in compliance, finance and cryptocurrency.
An exciting opportunity to join an international leading bank here in Malta as a Corporate and KYC Administrator. The candidate will be responsible for the on boarding of clients. This is a perfect opportunity for candidates who hold a strong AML and KYC background.
Our client is seeking to recruit a Compliance Officer & MLRO, who will be accountable for the management of all Compliance and AML processes and operations in Malta.
A unique opportunity has arisen for a Legal manager to join an established Corporate and Trust Service Provider. The Legal and Compliance Manager is required to work closely with the management team in relation to the on-going management of client relationships and internal procedures with a focus on legal and compliance related matters.
One of the top leading compliance regulatory services company here in Malta is seeking to recruit a Compliance Manager, with experience in investments. The Compliance Manager will have the opportunity to manage and lead a team as well as act as Compliance Officer on a number of clients.