Compliance & Legal Jobs in Malta

Found 27 jobs
    • Malta
    • 0.0
    • Posted 3 days ago

    An excellent opportunity has arisen for a Director of Compliance to join  an established company within the asset management industry. The role would be reporting to the Chief Compliance Officer who is based overseas. As a Director of Compliance, you would also oversee the compliance team. The su...

    • Malta
    • 0.0
    • Posted 3 days ago

    Our well-established client within the funds industry is seeking to recruit for a Compliance Officer. This role would be a reduced hours basis (20 hours per week).  Duties include:  Responsible for ensuring the Company’s adherence to the license conditions. Day-to-day supervision and control over...

    • Malta
    • 0.0
    • Posted 3 days ago

    Our client is looking to recruit for an AML Officer to join part of the Accounts Reviewing and Monitoring Team, which forms part of the AML department.    Duties include:  Perform the due diligence review of existing customers (requesting the KYC information and documentation, reviewing and verif...

    • Malta
    • 0.0
    • Posted 4 days ago

    Our well-established client is seeking to recruit a Lawyer to join their Litigation and Dispute Resolution Department.This position entails involvement in an interesting, challenging, and wide range of proceedings, including litigation before the superior courts, representation of clients before ...

    • Malta
    • 0.0
    • Posted 4 days ago

    We are currently looking for a motivated and talented individual to join one of our well-established clients as a Corporate Lawyer. You will form part of the Corporate legal team of one of Malta's most established law firms.  Duties include providing legal advice related to: commercial agreements...

    • Malta
    • 0.0
    • Posted 4 days ago

    Our well-established client is seeking to recruit for a Corporate Services Executive. The successful candidate will form part of the corporate team and will be responsible for handling a portfolio of clients.  Duties include:  Client communications Dealing with compliance requirements, including ...

    • Malta
    • 0.0
    • Posted 9 days ago

    Our well-established client within the insurance industry is seeking to recruit for a Compliance and Risk Analyst to join their growing team in Malta. As a Compliance and Risk Analyst, you will report to the Head of Compliance and Risk.  Duties include:   Assisting the Compliance Team with the im...

    • Malta
    • 0.0
    • Posted 11 days ago

    Our well-established client is seeking to recruit for a Senior AML Executive to join their team. The Senior Executive AML role will report to the Anti-Money Laundering Manager. The Senior Executive AML shall perform supervisory duties and assist with the overall development and strategies of the ...

    • Malta
    • 0.0
    • Posted 11 days ago

    Our well-established international client is seeking to recruit a Risk Analyst. The successful candidate will work closely with the rest of the team conducting initial and ongoing risk controls on investment management clients. This process includes a review of their investment process, risk mana...

    • Malta
    • 0.0
    • Posted 11 days ago

    An excellent opportunity has arisen for a Governance, Risk and Compliance Analyst to join an international company.The successful candidate will be joining the Governance, Risk and Compliance (“GRC”) team. Our client provides regulatory hosting services both in Malta and overseas.  Duties include...

    • Malta
    • 0.0
    • Posted 15 days ago

    Our client, a well-established company within the payments industry is seeking to recruit a Head of Client Relations. The selected candidate will report to the Chief Client Relations Officer.  Duties include:  Oversee that the applicable procedures are implemented and all tasks in the department ...

    • Malta
    • 0.0
    • Posted 15 days ago

    An excellent opportunity has arisen for a Valuation Risk Management professional to join a  fast-growing company with a  Risk team based in Malta. The successful candidate will undertake a rewarding role with primary involvement in the analysis of portfolio valuations and Net Assets Values of the...

    • Malta
    • 0.0
    • Posted 23 days ago

    Our well established client is seeking to recruit a Lawyer to join their funds and investment services team. You will have the opportunity to working alongside Senior Lawyer.  Our client is a well-established law firm.  Duties include:  In this role the selected candidate will be expected to advi...

    • Malta
    • 0.0
    • Posted about 1 month ago

    We are seeking to recruit a Risk Analyst for one of our established clients. The Risk Analyst will report directly to the Head of Risk and Compliance and will be responsible for monitoring credit, liquidity, capital and market risks through risk oversight, reporting and risk management governance...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our client is seeking to recruit Compliance professionals to join their compliance department. The Compliance Department is responsible to assess on a continuous and regular basis, the company's adherence to regulations, rules and best practices, as issued from time to time by applicable Regulato...

    • Malta
    • 0.0
    • Posted about 1 month ago

    A well-established corporate service provider is seeking to recruit a Corporate Administrator to join their team. The Corporate Administrator will be responsible for the administration and maintenance of a portfolio of clients.  Duties include:  attending corporate client meetings and taking down...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our client, a well-established bank is seeking to recruit an In House Lawyer to join their team.  Duties include:  Communication with relationship managers, clients and notaries in relation to the loans provided by Bank Providing legal support to the relevant departments  Cooperation in developin...

    • Malta
    • 0.0
    • Posted about 1 month ago

    Our well-established client within the corporate services industry is seeking to recruit a Compliance Executive. to join their compliance team.  This role is ideal for candidates with experience within AML /CFT  as well as regulatory compliance.  Duties include:  selling and provision of complian...

    • Malta
    • 0.0
    • Posted about 2 months ago

    A well-established corporate and trust services company is seeking to recruit a Corporate Services Executive. The role will report to the General Manager.  Duties include:  Managing a portfolio of clients and handling client requests in a timely manner Providing corporate assistance to potential ...

    • Malta
    • 0.0
    • Posted 2 months ago

    Our well-established client is seeking to recruit a Compliance Executive to join their team. The chosen candidate will focus on transaction monitoring. The compliance executive will report to the Head of Compliance and MLRO.  Duties include:  Monitor client transactions and performance against fr...